1979-507RESOLUTION NO. 79R -5
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF ANAHEIM APPROVING A LEASE PURCHASE AGREEMENT
WITH SECURITY PACIFIC NATIONAL BANK OF A TELE-
PHONE COMMUNICATION SYSTEM, AND AUTHORIZING
ACCEPTANCE OF THE COMMUNICATION SYSTEM FOR AND
ON BEHALF OF THE CITY BY JOHN ROCHE, FACILITY
MAINTENANCE SUPERVISOR, AND AUTHORIZING THE
MAYOR AND CITY CLERK TO SIGN THE LESSEE OWNER'S
AGREEMENT AND WAIVER FORM AND OTHER DOCUMENTS,
AND AUTHORIZING PAYMENT THEREFOR.
WHEREAS, the City of Anaheim desires to acquire a tele-
phone communication system for the Police Building, the Convention
Center and the Civic Center; and
WHEREAS, Northern Telecom, Inc. has agreed to furnish the
communication system pursuant to separate agreements; and
WHEREAS, Security Pacific National Bank has agreed to
purchase the system and lease it to the City of Anaheim for five
years with an option to purchase; and
WHEREAS, it is in the best interest of the City of Anaheim
to enter into said Lease Purchase Agreement and other documents in
connection with this transaction with Security Pacific National Bank;
and
WHEREAS, it is necessary to designate an employee to accept
said system for and behalf of the City; and
WHEREAS, John Roche, Facility Maintenance Supervisor, is
the employee best qualified to accept this System for and on behalf
of the City.
NOW, THEREFORE, BE IT RESOLVED that the Lease Purchase
Agreement this day submitted with Security Pacific National Bank
be, and the same is hereby, approved.
BE IT FURTHER RESOLVED that acceptance of the communication
system for and on behalf of the City shall be, and is hereby author-
ized, by specimen signature, attached hereto as Exhibit "A" and
incorporated herein as though set out in full, of John Roche,
Facility Maintenance Supervisor, on all necessary documents.
BE IT FURTHER RESOLVED that the Mayor and City Clerk are
hereby authorized to execute said Lease for and on behalf of the
City of Anaheim, and to sign the Lessee Owner's Agreement and Waiver
Form and other documents in connection with this transaction.
BE IT FURTHER RESOLVED that a Progress Payments Agreement
is approved and payment according to said agreement is authorized.
THE FOREGOING RESOLUTION is approved and adopted by the
City Council of the City of Anaheim this 4th day of September, 1979.
ATTEST:
CITY CLERK OF 'H CITY OF ANAHEIM
FAL, JR :fm
£YOR OF THE C 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 -507 was introduced and adopted at a regular
meeting provided by law, of the City Council of the City of Anaheim held on
the 4th day of September, 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 -507 on the 4th day of September, 1979.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the
City of Anaheim this 4th day of September, 1979.
(SEAL)
CITY CL RK OF THE CITY F 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 -507 duly passed and adopted
by the Anaheim City Council on September 4, 1979.
SPECIMEN SIGNATURE
OF
JOHN ROCHE
EXHIBIT "A"