1974-109A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF ANAHEIM APPROVING THE TERMS AND CONDITIONS
OF A SECOND AMENDMENT TO AGREEMENT BETWEEN
THE CITY OF ANAHEIM AND BECHTEL POWER CORPORA-
TION, AND AUTHORIZING THE MAYOR AND CITY CLERK
TO EXECUTE SAID AGREEMENT ON.BEHALF OE THE CITY.
WHEREAS, City and Bechtel Power Corporation
entered into an Agreement, dated December 5, 1972, and a
First Amendment to Agreement,. dated October 20, 1973; and
WHEREAS, said Agreement and First Amendment to Agree-
ment requires Bechtel Power Corporation to design the expansion
of Lewis Substation to permit Lewis Substation to receive power
at 220 kV, and transform it to 69 kV for distribution by the
existing Lewis Substation facilities; and
WHEREAS, Bechtel Power Corporation has submitted a
letter to City, dated January 23,6 1974, signed by
J. D. Rosenblatt, Engineering Manager, which states that the
engineering effort required to provide for two phases of
construction was greater than Bechtel estimated it to be; and
that additional work, not presently within the scope of work of
Bechtel, has been requested; and
WHEREAS, said letter requests an additional Thirty
Five Thousand Six Hundred and Fifty -Eight Dollars ($35,658) to
complete the engineering work for this project; and
WHEREAS, it is in the best interest of the City of
Anaheim to enter into a Second Amendment to Agreement to perform
the aforesaid engineering services.
NOW, THEREFORE, BE IT RESOLVED by the City Council of
the City of Anaheim that the terms and conditions of a Second
Amendment to Agreement between the City of Anaheim and Bechtel
Power Corporation for design of Lewis Substation to receive power
at 220 kV be, and the same are hereby approved.
BE IT FURTHER RESOLVED that the Mayor and City Clerk
are hereby authorized to execute said agreement on behalf of the
City of Anaheim.
THE FOREGOING RESOLUTION is approved and signed by me
this 12th day of March, 1974.
ATTEST:
ITY CLERK OF THE CITY O
C OF ANAHEIM
ARW:jh
RESOLUTION NO. 74R-
109
OR OF THECITY OF ANAHEIM
STATE OF CALIFORNIA
COUNTY OF ORANGE
CITY OF ANAHEIM
I, ALONA M. FARRENS, City Clerk of the City o€ Anaheim,
do hereby certify that the foregoing Resolution No. 74R -109 was
passed and adopted at a regular meeting of the City Council held
on the 12th day of March 19 74, by the following
vote of the members thereof:
(SEAL)
6utlun000y
a.uapual.ui.zadng Teot.xl.oaT3
1o;.0a.zia satT.TTl.fl
ss.
AYES: COUNCILMEN: Stephenson, Sneegas, Thom and Dutton
NOES: COUNCILMEN: None
TEMPORARILY ABSENT: COUNCILMEN: Pebley
ABSENT COUNCILMEN None
AND I FURTHER CERTIFY that the Mayor of the City of
Anaheim approved and signed said Resolution on the 12th day of
March 74
IN WITNESS WHEREOF, I have hereunto set my hand and
affixed the seal of the City. of Anaheim this 12th day of
March 19 74.
��.e-7-1-41-/
CITY CLERK OF THE CITY. OF ANAHEIM
1, ALONA M. FARRENS-, City Clerk of the City of Anaheim, do
hereby certify that the foregoing is the original of Resolution No.
74R -109 duly passed and adopted by the Anaheim City Council on
March 12, 1974.
City Clerk