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1975-191ATTEST: ARW :jh RESOLUTION NO. 75R -191 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT EMPLOYING WAINWRIGHT RAMSEY INC., AS FINANCIAL CONSULTANTS TO THE CITY OF ANAHEIM IN CONNECTION WITH THE ISSUANCE OF ELECTRIC REVENUE BONDS PERTAINING TO THE ACQUISITION OF CERTAIN POWER SUPPLY RESOURCES BY THE CITY OF ANAHEIM; AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE SAID AGREEMENT ON BEHALF OF THE CITY OF ANAHEIM. WHEREAS, the City of Anaheim desires to participate in various power supply projects and expand the City -owned electric system and to finance the cost of said program; and WHEREAS, Wainwright Ramsey Inc., has specialized knowledge, organization, expertise, and national following among lenders necessary to provide the financial research, counsel, advice and representation requisite to achievement of optimum terms for such financing on behalf of City; and WHEREAS, City desires to employ Wainwright Ramsey Inc., to provide guidance and technical support in the financial aspect concerning such electric revenue bond issue. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that the terms and conditions of an Agreement between the City of Anaheim and Wainwright Ramsey Inc., pertaining to financial advice concerning the issuance of electric revenue bonds in an Agreement dated April 15, 1975 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 15th day of April, 1975. c2 2 CITY CLERK OF THE TY OF ANAHEIM R OF TH Pro Tem AHEIM STATE OF CALIFORNIA COUNTY OF ORANGE ss. CITY OF ANAHEIM (SEAL) I, ALONA M. HOUGARD, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 75R -191 was intro- duced and adopted at a regular meeting of the City Council held on the 15th day of April, 1975, by the following vote of the members thereof: AYES: COUNCIL MEMBERS: Kaywood, Pebley, Sneegas and Seymour 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 No. 75R -191 on the 15th day of April, 1975. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 15th day of April, 1975. CITY CLERK OF THE CITPOF ANAHEIM I, ALONA M. HOUGARD, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 75R -191 duly passed and adopted by the Anaheim City Council on April 15, 1975. 2uilun000y aoueuTd aaanseaai ao4oaaTU saT EIt n aaetrau City Clerk