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1979-212RESOLUTION NO. 79R -212 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AN INCREASE OF $46,000.00 IN THE MAXIMUM CO RPENSATION TO BE PAID TO R. W. BECK ASSOCIATES PURSUANT TO THAT CER- TAIN AGREEMENT BETWEEN THE CITY OF ANAHEIM AND R. W. BECK ASSOCIATES DATED APRIL 15, 1975. WHEREAS, 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 compensa- tion to be paid to R. W. Beck Associates pursuant to said Agree- ment from $40,000.00 to $55,000.00; and WHEREAS, by Resolution io. 77R -629 dated September 20, 1977, the City Council authorized an increase in the maximum com- pensation to be paid R. W. Beck Associates pursuant to said Agreement to $80,000.00; and WHEREAS, the Public Utilities Board of the City of Anaheim has recommended that the maximum compensation be increased from $80,000.00 to ;126,000.00; and WHEREAS, it is in the best interests of the City of Anaheim to increase the amount of such compensation in said Agree- ment in consideration for additional work to be performed by R. W. Beck Associates. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that it does hereby approve increasing from $80,000.00 to $126,000.00 the maximum compensation to be paid R. W. Beck Associates pursuant to that Agreement between the City of Anaheim and R. W. Beck Associates dated April 15, 1975. BE IT FURTHER RESOLVED that the sum of ',046,000.00 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 17thday of April, 1979. ATTEST: CITY POF :f LERK OF THE CITY OF ANAHEIM 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. 79R -212 was introduced and adopted at a regular meeting provided by law, of "the City Council of the City of Anaheim held on the 17th day of April, 1979, by the following vote of "the members thereof: AYES: COUNCIL MEMBERS: Overholt, Kaywood, Roth and Seymour NOES: COUNCIL MEMBERS: Kott ABSENT: COUNCIL MEMBERS: None AND I FURTHER CERTIFY that the Mayor of the City of Anaheim signed said Resolution No. 79R -212 on the 17th day of April, 1979. IN WITNESS WHEREOF, I have hereunto set my hand and'affixed the seal of the City of Anaheim this 17th day of April, 1979. (SEAL) aavuvki uaD jz�n qnd CITY C RK OF THE CITY iF ANAHEIM I, LINDA D. ROBERTS, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 79R -212 duly passed and adopted by the Anaheim City Council on April 17, 1979.