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1979-410RESOLUTION NO. 79R- 410 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM DESIGNATING HARRY CHESTER BUTTERFIELD AS AN OFFICER OF THE CITY OF ANAHEIM FOR THE SOLE AND EXPRESS PURPOSE OF EXECUTING THE INSURANCE CONTRACT BETWEEN THE CITY AND NUCLEAR MUTUAL LIMITED. WHEREAS, on November 14, 1978, the City Council authorized the filing of an application for membership in Nuclear Mutual Limited on behalf of the City of Anaheim so that Anaheim could become a party to the insurance agreement for San Onofre Units 2 and 3 with Southern California Edison, San Diego Gas Electric and the. City of Riverside; and WHEREAS, the City Council also appointed Harry Chester Butterfield and such partners in the law firm of Conyers, Dill Pearman designated by him as agents "to execute the insurance agreement and any endorsement thereto for the City of Anaheim and WHEREAS, in accordance with Sections 518 and 702 of the Charter of the City of Anaheim it now appears that in order for the City Council to authorize Mr. Butterfield to execute an agreement on behalf of the City, it is necessary to designate Mr. Butterfield as an officer of the City by a Resolution duly adopted by the City Council of the City of Anaheim. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that Harry Chester Butterfield is hereby designated as an officer of the City of Anaheim for the sole and express purpose of executing the insurance contract between the City and Nuclear Mutual Limited. BE IT FURTHER RESOLVED that Harry Chester Butterfield is authorized to execute an insurance agreement with Nuclear Mutual Limited for insurance at San Onofre Nuclear Generating Station, Units 2 and 3. THE FOREGOING RESOLUTION is approved and adopted by the City Council of the City of Anaheim this 17thday of July, 1979. ATTEST: C TY CLERK OF TH CITY OF ANAHEIM ROF:jh MAYOR OF THE CITY 0 ANAHEIM (SEAL) 1o3o92rc SOTTTITIII STATE OF CALIFORNIA COUNTY OF ORANGE ss. CITY OF ANAHEIM CITY CLERK I, LINDA D. ROBERTS, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 79R -410 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 July, 1979, by the following vote of the members thereof: AYES: COUNCIL MEMBERS: Overholt, Kaywood, Bay, 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 -410 on the 17th day of July, 1979. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 17th day of July, 1979. ---C::26j6----- CITY CL RK OF THE CIT NAHEIM I, LINDA D. ROBERTS, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 79R -410 duly passed and adopted by the Anaheim City Council on July 17, 1979.