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1968-097RESOLUTION NO. 68R- 97 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE EXECUTION OF AN AGREEMENT EMPLOYING R. W. BECK AND ASSOCIATES, A PARTNERSHIP, TO CONDUCT AN INVESTIGATION AND FURNISH CONSULTING SERVICES TO THE CITY FOR OBTAINING A RELIABLE LOW -COST POWER SUPPLY. WHEREAS, the City of Anaheim desires to employ a consulting engineer to make the necessary investigation and furnish the consulting services for obtaining a firm, low -cost power supply for the City of Anaheim; and WHEREAS, R. W. Beck and Associates, a partnership, of Seattle, Washington, is qualified to render such engineering services and desires to be employed for such services; and WHEREAS, said R. W. Beck and Associates has submitted a proposal to conduct the necessary investigation and furnish the consulting services to the City for obtaining a firm, low cost power supply under letter signed by Herbert C. Westfall under date of December 2, 1967; and WHEREAS, the City Council is of the opinion that it would be in the best interests of the City to hire R. W. Beck and Associates to conduct such investigation and furnish such consulting services upon the terms and conditions set forth in said proposal, and for an estimated fee of $66,000.00. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that an agreement be made and entered into by and between the City of Anaheim and R. W. Beck and Associates, a partnership, providing for the employment of said R. W. Beck and Associates by the City to conduct an investigation and furnish the consulting services to the City for obtaining a firm, low -cost power supply for the City of Anaheim, upon the terms and conditions set forth in the letter proposal above mentioned signed by Herbert C. Westfall under date of December 2, 1967, and for an estimated fee of $66,000.00. BE IT FURTHER RESOLVED that the Mayor and City Clerk be, and they are hereby authorized to execute such agreement for and on behalf of the City of Anaheim. THE FOREGOING RESOLUTION is approved and signed by me this 13th day of February, 1968. ATTEST: CLE OF THE CITY OF ANAHEIM MAYOR OF THE CITY OF AN STATE OF CALIFORNIA COUNTY OF ORANGE ss. CITY OF ANAHEIM I, DENE M. WILLIAMS, City Clerk of hereby certify that the foregoing Resolution and adopted at a regular meeting provided by of the City of Anaheim, held on the 13th day following vote of the members thereof: AND I FURTHER CERTIFY that the Mayor of the City of Anaheim approved and signed said Resolution No. 68R -97 on the 13th day of Feb- ruary, 1968. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of Anaheim this 13th day of February, 1968. (SEAL) •a6w sa ?SIT ;n and •61.00d the City of Anaheim, do No. 68R -97 was introduced law, of the City Council of February, 1968, by the AYES: COUNCILMEN: Dutton, Krein, Schutte, Chandler and Pebley NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None CITY` -CLERK OF THE CITY OF ANAHEIM I, DENE M. WILLIAMS, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 68R -97 duly passed and adopted by the Anaheim City Council on Feb- ruary 13, 1968.