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1979-251RESOLUTION NO. 79R A RESOLUTIONI OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE TERMS AND CONDITIONS OF A LETTER AGREEMENT WITH WATERS CONSULTANTS AND AUTHORIZING AND DIRECTING THE PUBLIC UTILITIES GENERAL MANAGER TO EXECUTE SAID AGREEMENT. WHEREAS, the City of Anaheim is in need of engineering and inspection services during installation of cathodic protection at the Lenain Plant in the City of Anaheim; and WHEREAS, a letter agreement has been prepared, the terms of which are acceptable to the City Council of the City of Anaheim. NOW, THEREFORE, BE IT RESOLVED that the terms and con- ditions of said Letter Agreement are hereby approved and accepted. BE IT FURTHER RESOLVED that the Public Utilities General Manager be, and he is hereby, authorized and directed to execute said Letter 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 1st day Of May, 1979. ATTEST: CITY LERK OF THE C.TY OF ANAHEIM ROF:fm 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 -251 was introduced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim held on the 1st day of May, 1979, by the following vote of the members thereof: AYES: COUNCIL MEMBERS: Overholt, Kaywood, Roth and Seymour NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None VACANCY: COUNCIL MEMBERS: One AND I FURTHER CERTIFY that the Mayor of the City of Anaheim signed said Resolution No. 79R -251 on the 1st day of May, 1979. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 1st day of May 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 -251 duly passed and adopted by the Anaheim City Council on May 1, 1979. uon *sum CITY CLERI CITY C ERK OF THE CI OF ANAHEIM