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1977-629WHEREAS, the City of Anaheim and R. W. Beck Associates entered into an Agreement dated April 15, 1975, wherein R. W. Beck Associates was hired to provide engineering advice in connection with the acquisition of power supply resources, for the City of Anaheim; and WHEREAS, said Agreement contains a provision providing that the compensation to be paid to R. W. Beck Associates will not exceed $40,000.00 without first obtaining the written consent of the City so to do; and WHEREAS, by Resolution No. 76R -440 dated July 27, 1976, the City Council authorized an increase in the maximum compensation to be paid to R. W. Beck Associates pursuant to said Agreement from$40,000.00 to $55,000.00; and WHEREAS, the Utilities Director of the City of Anaheim has recommended that the maximum compensation be increased from $55,000.00 to $80,000.00; and WHEREAS, it is in the best interests of the City of Anaheim to increase the amount of such compensation in said Agreement. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that it does hereby approve increasing from $55,000.00 to $80,000.00 the maximum compensation to be paid R. W. Beck Associates pursuant to that Agreement be- tween the City of Anaheim and R. W. Beck Associates dated April 15, 1975. BE IT FURTHER RESOLVED that the sum of'$25,000.00 is hereby appropriated from the'$6,000,000.00 Revenue Bond Issue of 1976 to pay for said increase in maximum compensation. THE FOREGOING RESOLUTION is approved and adopted by the City Council of the City of Anaheim this 20th day of SPuiamb:.r 1977. ATTEST: L' 1' r' (�F ANAHEIM ROF:sjf RESOLUTION NO. 77R- 629 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AN INCREASE OF $25,000.00 IN THE MAXIMUM COMPENSATION TO BE PAID TO R. W. BECK ASSOCIATES PURSUANT TO THAT AGREEMENT BETWEEN THE CITY OF ANAHEIM AND R. W. BECK ASSOCIATES DATED APRIL 15, 1975. STATE OF CALIFORNIA COUNTY OF ORANGE ss. CITY OF ANAHEIM I, LINDA D. ROBERTS, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 77R -629 was introduced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim held on the 20th day of September, 1977, by the following vote of the members thereof: AYES: COUNCIL MEMBERS: Kaywood, Seymour and Roth NOES: COUNCIL MEMBERS: Kott and Thom ABSENT: COUNCIL MEMBERS: None AND I FURTHER CERTIFY that the Mayor of the City of Anaheim signed said Resolution No. 77R -629 on the 20th day of September, 1977. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 20th day of September, 1977. (SEAL) $ui un000y ionoa=Zrr sat1TTTan CITY CLERK OF THE CITY OF ANAHEIM I, LINDA D. ROBERTS, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 77R -629 duly passed and adopted by the Anaheim City Council on September 20, 1977.