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1979-759A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE TERMS AND CONDITIONS OF AN AMENDMENT TO AN AGREEMENT WITH PRICE WATERHOUSE AND COMPANY, AND AUTHORIZING AND DIRECTING THE MAYOR AND CITY CLERK TO EXECUTE SAID AGREEMENT. WHEREAS, the City of Anaheim and Price Waterhouse and Company entered into an agreement dated February 27, 1979, for a financial audit as of June 30, 1979; and WHEREAS, said Agreement provides that, if unusual circumstances are encountered which make it neces- sary for accountants to do additional work, accountants shall report such conditions and the parties may negotiate justifiable additional compensation; and WHEREAS, an amendment to said Agreement has been prepared providing for an additional fee of $500 for such additional work; and WHEREAS, the terms and conditions of said Amendment to Agreement are acceptable to the City Council of the City of Anaheim. NOW, THEREFORE, BE IT RESOLVED that the terms and conditions of said Amendment to 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 Amendment to 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 26thday of December, 1979. ATTEST: CITY CLERK OF TH CITY OF ANAHEIM ROF:jh RESOLUTION NO. 79R -759 ,0•00e P AYOR OF THE OF NAH M (SEAL) STATE OF CALIFORNIA COUNTY OF ORANGE ss. CITY OF ANAHEIM dL( CITY CLERK I, LINDA D. ROBERTS, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 79R -759 was introduced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim held on the 26th day of December, 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 -759 on the 26th day of December, 1979. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 26th day of December, 1979. 2�o CITY C RK 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 -759 duly passed and adopted by the Anaheim City Council on December 26, 1979.