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1979-639ATTEST: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT WITH SHAMMA ENTERPRISES, INC., AND AUTHORIZING AND DIRECTING THE MAYOR AND CITY CLERK TO EXECUTE SAID AGREEMENT. WHEREAS, the City of Anaheim is in need of a master plan for a Central Mechanical and Street Maintenance Facility, including site development; and WHEREAS, Shamma Enterprises, Inc., is qualified to perform said service and is licensed by law to practice engineering in the State of California; and WHEREAS, an Agreement has been nrepa,e.d between the City of Anaheim and Shamma Enterprises, Inc., 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 this3Othday of October, 1979. RESOLUTION NO. 79R -639 CITY CLERK OF TH CITY OF ANAHEIM ROF:jh STATE OF CALIFORNIA COUNTY OF ORANGE ss. CITY OF ANAHEIM (SEAL) Sgooy (7' JaauT2u5E £4TD I, LINDA D. ROBERTS, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 79R -639 was introduced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim held on the 30th day of October, 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 -639 on the 30th day of October, 1979. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 30th day of October, 1979. r is CITY C ERK OF THE C TY 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 -639 duly passed and adopted by the Anaheim City Council on October 30, 1979.