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1974-334RESOLUTION NO. 74R- 334 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AN AMENDMENT TO AN AGREEMENT BETWEEN LORD ELECTRIC COMPANY, INCORPORATED, AND THE CITY OF ANAHEIM, DATED NOVEMBER 15, 1973, APPROVING THE TERMS AND CONDITIONS THEREOF AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE SAID AMENDMENT TO AGREEMENT. WHEREAS, on November 15, 1973, the City entered into an agreement with Lord Electric Company, Incorporated, for the construction of Phase I at Lewis 230 kV Substation in the City of Anaheim; and WHEREAS, it is necessary to amend said agreement to permit Lord Electric Company to construct Phase II work of said Lewis Substation; and WHEREAS, an amendment to that certain agreement of November 15, 1973, has been prepared, the terms and conditions thereof are satisfactory to the City; and WHEREAS, it is in the best interests of the City to enter into said agreement. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that the terms and conditions of an agreement amending the agreement of November 15, 1973, between the City of Anaheim and Lord Electric Company, Incorporated, to permit said company to construct and complete Phase II work of Lewis 230 kV Substation be, and the same is hereby approved. BE IT FURTHER RESOLVED that the Mayor and City Clerk be, and they are hereby authorized and directed to execute said amendment to agreement for and on behalf of the City of Anaheim. THE FOREGOING RESOLUTION is approved and signed by me this 9th day of July 1974. ATTEST: CLERK O� ITY OF CITY CL ANAHEIM ROF:jh YO' OF THE CI Pro Tem ANAHEIM (SEAL) 6uTaaedOug 6uza.un000y a .uepuelut.xadng TeoTaloaTd .xoa.oaxt j sawT T?I.fl STATE OF CALIFORNIA COUNTY OF ORANGE ss. CITY OF ANAHEIM I, ALONA M. HOUGARD, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 74R -334 was passed and adopted at a regular meeting of the City Council held on the 9th day of July, 1974, by the following vote of the members thereof: AYES: COUNCIL MEMBERS: Kaywood, Seymour, Pebley and Sneegas NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: Thom AND I FURTHER CERTIFY that the Mayor Pro Tem of the City of Anaheim approved and signed said Resolution on the 9th day of July, 1974. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 9th day of July, 1974. CITY CLERK OF THE CITY ANAHEIM I, ALONA M. HOUGARD, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 74R -334 duly passed and adopted by the Anaheim City Council on July 9, 1974 iT CITY CLERK OF THE CITY 1/ F ANAHEIM