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1981-097RESOLUTION N0. 81R-97 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING THE CONSTRUCTION AND INSTALLA- TION BY STEWART WARNER CORPORATION OF THE CITY OF ANAHEIM STADIUM SCOREBOARD ACCOUNT N0. 61-295-6896, DIRECTING THAT THE CITY CLERK FILE A NOTICE OF COMPLETION AND AUTHORIZING THE FINANCE DIRECTOR TO MAKE FINAL PAYMENT ON SAID SCOREBOARD WHEREAS, the City has entered into a Contract as amended with the Stewart Warner Corporation for the design, coordination and installation of a scoreboard and related advertising structures at the Anaheim Stadium; and WHEREAS, Stewart Warner Corporation has completed the design, coordination and installation of said score- board in accordance with said Contract as amended; and WHEREAS, it is necessary that a Notice of Com- pletion be filed and final payment be authorized to Stewart Warner Corporation. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that it does accept the design, coordination and installation of the scoreboard and re- lated advertising structures at the Anaheim Stadium, BE IT FURTHER RESOLVED that the City Clerk is hereby authorized and directed to file a Notice cf Com- pletion on said project account No. 61-295-6896; and BE IT FURTHER RESOLVED that the Finance Director is hereby authorized to make final payment to the Stewart Warner Corporation in the amount of $.115,348..40. in full and complete payment for said scoreboard and related adverti- sing structures. THE FOREGOING RESOLUTION is approved and adopted by the City Council of the City of Anaheim tixis 10th day of March 1481_ CITY ERK OF TNr ITY OF ANAHE~.~ FAL : c ew 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. 81R-97 was introduced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim held on the 10th dap of March, 19$1, 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. 81R-97 on the 10th day of March, 1981.. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 10th day of March, 1981. CITY CL RK OF THE CITY F ANAHEIM (SEAL) I, LINDA D. ROBERTS, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the o~`iginal of Resolution No. S1R-97 duly passed and adapted by the Anaheim City Council on March 10, 1981. ___.. CITY CLERK