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1975-059RESOLUTION NO. 75R- 59 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AND AUTHORIZING THE EXECUTION OF AN AGREEMENT EMPLOYING DAMES MOORE TO PROVIDE GEOLOGICAL INSPECTION AND CONSULTATION SERVICES IN CONNECTION WITH THE CONSTRUCTION OF THE WALNUT CANYON RESERVOIR AND DAM. WHEREAS, the City of Anaheim is in need of geological engineering inspection and consultation services in connection with a study of damage to the Walnut Canyon Reservoir and recommendations for repairs to be undertaken; and WHEREAS, Dames Moore is qualified to render such geological engineering inspection and consultation services and desires to be employed for such purpose; and WHEREAS, Dames More has submitted a proposal for said engineering services dated January 21, 1975, signed by W. P. Tenney, a Partner in said firm; and WHEREAS, the terms and conditions of said proposal are generally acceptable to the City. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that the terms and conditions of an agreement employing Dames Moore to perform geological engineering inspection and consultation services in connection with a study of damage to the Walnut Canyon Reservoir and Dam be, and the same are, hereby approved. BE IT FURTHER RESOLVED that the Mayor and City Clerk be, and they are hereby, authorized and directed to execute said agreement for and on behalf of the City of Anaheim. THE FOREGOING RESOLUTION is approved and signed by me this 4th day of February 1975. ATTEST: (L{, e 72 a, ROF:jh CITY CLERK OF THE COY OF ANAHEIM MAY•' OF E CI Y OF 1AHEIM 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 -59 was passed and adopted at a regular meeting of the City Council 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 -59 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) CITY CLERK OF THE CI OF 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 -59 duly passed and adopted by the Anaheim City Council on February 4, 1975. City Cler