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1979-207RESOLUTION NO. 79R- 207 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE TERMS AND CONDITIONS OF A THIRD AMENDMENT TO AGREEMENT BETWEEN THE CITY OF ANAHEIM AND THE STATE OF CALIFORNIA AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE SAID AGREEMENT. WHEREAS, an Agreement has heretofore been entered into by and between the City of Anaheim and the State of California dated January 17, 1978, relating to the assignment of a certain City employee to the State of California; and WHEREAS, an Amendment to said Agreement was entered into by and between the parties hereto dated April 18, 1978; and WHEREAS, a Second Amendment to said Agreement was entered into by and between the parties hereto dated September 5, 1978; and WHEREAS, it is the mutual desire of said parties to further amend said Agreement at this time; and WHEREAS, a Third Amendment to 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 a Third Amendment to Agreement between the City of Anaheim and the State of California for the assignment of a certain City employee as more particularly described in said Third Amend- ment to Agreement 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 Third Amendment to Agreement for and on behalf of the City of Anaheim. BE IT FURTHER RESOLVED that Resolution No. 79R -25 be, and the same is hereby, repealed. -1- THE FOREGOING RESOLUTIOIT is approved and adopted by the City Council of the City of Anaheim this 17th day of April 1979. ATTEST: C TY LERK OF THE TY OF ANAHEIM JLW: j (SEAL) a040aaRQ oexE tauuosaad 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 -207 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, Kott, Roth and Seymour NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None AND I FURTHER CERTIFY that the Mayor of the City of Anaheim signed said Resolution No. 79R -207 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. CITY C ERK OF THE CI 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. 79R -207 duly passed and adopted by the Anaheim City Council on April 17, 1979.