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1975-060ATTEST: ROF :jh RESOLUTION NO. 75R- 60 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AND AUTHORIZING THE EXECUTION OF AN AGREEMENT EMPLOYING J. BARRY COOKE TO PROVIDE ENGINEERING CONSULTATION SERVICES IN CONNECTION WITH WALNUT CANYON RESERVOIR AND DAM. WHEREAS, from time to time the City of Anaheim is in need of specialized engineering consultation in connection with the Walnut Canyon Reservoir and Dam; and WHEREAS, J. Barry Cooke is a dam consultant qualified to render such specialized engineering consulta- tion; and WHEREAS, an agreement has been prepared, the terms and conditions of which are satisfactory to the City of Anaheim. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that the terms and conditions of an agreement to employ J. Barry Cooke to provide engineering consultation services on an as- needed basis in connection with the Walnut Canyon Reservoir and Dam, be and the same are hereby approved. BE IT FURTHER RESOLVED that the Mayor and City Clerk are hereby authorized to execute said agreement for and on behalf of the City of Anaheim. THE FOREGOING RESOLUTION is approved and s$jned by me this 4th day of February 1975. CITY CLERK OF THETY OF ANAHEIM OF ANAHEIM 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. 75R -60 was intro- duced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim held on the 4th day of February, 1975, by the following vote of the members thereof: AYES: COUNCIL MEMBERS: Kaywood, Seymour, Pebley, Sneegas and Thom NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None AND I FURTHER CERTIFY that the Mayor of the City of Anaheim approved and signed said Resolution No. 75R -60 on the 4th day of February, 1975. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 4th day of February, 1975. (SEAL) I, ALONA M. HOUGARD, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 75R -60 duly passed and adopted by the Anaheim City Council on February 4, 1975. 2uziun000v :uapua :uzzadng zaqum zo1oa2TG saT1TTl1II 2uzzaaui2ug CITY CLERK OF THE CIT OF ANAHEIM