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1979-089ATTEST: ROF /ec RESOLUTION NO. 79R- 89 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE TERMS CONDITIONS OF AN ADDENDUM TO THE JOINT POWERS AGREEMENT WITH THE CITIES OF GARDEN GROVE ORANGE IN CONNECTION WITH A FIRE TRAINING FACILITY AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE SAID ADDENDUM ON BEHALF OF THE CITY OF ANAHEIM. WHEREAS, the Cities of Anaheim, Garden Grove, and Orange entered into a Joint Powers Agreement dated October 5, 1976, for construction, operation, and maintenance of a fire training facility for their mutual advantage and concern; and WHEREAS, the parties to said Agreement desire to amend said Agreement; and WHEREAS, an addendum has been prepared, the terms and conditions of which are acceptable to the City Council of the City of Anaheim. NOW, THEREFORE, BE IT RESOLVED that the terms and conditions of said Addendum are hereby approved and accepted. BE IT FURTHER RESOLVED that the Mayor and City Clerk be, and they are hereby, authorized and directed to execute said Agreement on behalf of the City of Anaheim. THE FOREGOING RESOLUTION is approved and adopted by the City Council of the City of Anaheim this 13th day of February 197 9. CITY CLERK OF TH 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 -89 was introduced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim held on the 13th day of February, 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 -89 on the 13th day of February, 1979. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 13th day of February, 1979. (SEAL) I, LINDA D. ROBERTS, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 79R -89 duly passed and adopted by the Anaheim City Council on February 13, 1979. TQTT7n 1 CITY CLERK