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1979-360ATTEST: ROF:jh RESOLUTION NO. 79R-360 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT WITH MARSH McLENNAN, INCOR- PORATED, AND AUTHORIZING AND DIRECTING THE MAYOR AND CITY CLERK TO EXECUTE SAID AGREEMENT. WHEREAS, the City of Anaheim desires to obtain professional insurance brokerage services on a contract basis; and WHEREAS, after a selection process, Marsh McLennan, Incorporated, has been recommended by City's consultant; and WHEREAS, an Agreement has been prepared between the City of Anaheim and Marsh McLennan, Incorporated, 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 Agreement 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 19th day of June, 1979. 41111N jt CITY CLERK OF THE CITY OF ANAHEIM OR OF THE I F ANAH M Suzpun000y aa�aueys xsig STATE OF CALIFORNIA COUNTY OF ORANGE ss. CITY OF ANAHEIM ITY CLERK I, LINDA D. ROBERTS, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 79R -360 was introduced and adopted.at a regular meeting provided by law, of City Council of the City of Anaheim held on the 19th day of June, 1979, by the following vote of the members thereof: AYES: COUNCIL MEMBERS: Kaywood, Bay, Roth and Seymour NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: Overholt AND I FURTHER CERTIFY that the Mayor of the City of Anaheim signed said Resolution No. 79R -360 on.the 19th day of June, 1979. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 19th day of June, 1979. 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 -360 duly passed and adopted by the Anaheim City Council on June 19, 1979.