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1962-1068RESOLUTION NO. 62R 1068 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING THAT CERTAIN CONTRACT ENTERED INTO AS OF JULY 1, 1962 BY AND BETWEEN THE CITY OF ANAHEIM AND ANAHEIM AREA VISITOR AND CONVENTION BUREAU FOR PROMOTIONAL AND ADVERTISING WORK TO BE DONE AND PERFORMED FOR THE CITY. -1- Accounting Officer WHEREAS, the City of Anaheim did as of July 1, 1962 enter into a contract with Anaheim Area Visitor and Convention Bureau for certain promotional and advertising services to be done and performed by said Anaheim Area Visitor and Convention Bureau for the City, as more particularly set forth in said contract; and WHEREAS, it was the intention of the City Council that the provisions of said contract should include, in the promotional and advertising services to be performed for the City, solicitation calls by personal contact through travel to headquarters of prospective conventions; and WHEREAS, the City Council finds that through inadvertence or oversight this provision was omitted from said contract; and WHEREAS, the City Council does further find that the sum of $17,000 set forth in said contract to be paid to said Anaheim Area Visitor and Convention Bureau, to be used for advertising and promotional services, should be changed to $18,500; and WHEREAS, the City Council does find that said contract should be amended as indicated in the preceding paragraphs, as of July 1, 1962. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that the agreement heretofore made and entered into as of the first day of July, 1962, by and between the City of Anaheim and Anaheim Area Visitor and Convention Bureau for the performance of certain promotional and advertising services by said Anaheim Area Visitor and Convention Bureau for the City, be and the same is hereby amended as follows, effective as of July 1, 1962: 1. That Paragraph No. 1 of said agreement be and the same is hereby amended to read: "1. The City does hereby designate and appoint Anaheim Area Visitor and Convention Bureau, Agent for and on behalf of the City, to promote and encourage the growth of the City of Anaheim and promote the holding of conventions and encourage visitors to come to the City of Anaheim, provide registration services, pre- registration services, registration badges and badge holders, rent and provide bulletin -size typewriters for registration use and provide program covers, advertise conventions and promote by solicitation calls, including personal contact through travel to headquarters of prospective conventions, and suitable literature and brochures the logic of choosing Anaheim for a convention site, and to spend funds of the City of Anaheim for advertising and promotion in the amounts and for the purposes authorized and approved by the City Council or the City Manager, not exceeding the sum hereinafter set forth." 2. That Paragraph No. 2 of said agreement be and the same is hereby amended to read: "2. The City does hereby agree to pa y to the Agent an amount not to exceed the sum of Eighteen Thousand Five Hundred Dollars ($18,500.00) to be used for advertising and promotional purposes, as more particularly set forth in Paragraph 1 hereof, in such amounts and at such times as shall be authorized and approved by the City Council or the City Manager." BE IT FURTHER RESOLVED that in all other respects said contract shall be and remain in full force and effect. BE IT FURTHER RESOLVED that the Mayor and City Clerk be, and they are hereby authorized and directed to execute an amendment to said contract for and on behalf of the City of Anaheim amending said contract as hereinabove set forth. THE FOREGOING RESOLUTION is approved and signed by me this 11th day of December 1962, ATTEST: DENE M. WILLIAMS CITY CLERK OF THE ITY OF HEIM By rz�. 2 DEPUTY CITY CLERK (SEAL) STATE OF CALIFORNIA COUNTY OF ORANGE ss. CITY OF ANAHEIM I, DENE M. WILLIAMS, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 62R -1068 was introduced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim, held on the llth day of December, 1962, by the following vote of the members thereof: AYES: COUNCILMEN: Dutton, Chandler, Krein and Coons. NOES: COUNCILMEN: None ABSENT: COUNCILMAN: Schutte AND I FURTHER CERTIFY that the Mayor of the City of Anaheim approved and signed said Resolution No. 62R -1068 on the llth day of December, 1962. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of Anaheim this llth day of December, 1962. DENE M. WILLIAMS CITY CLERKO THE CITY OF ANAHEIM By DEPUTY CITY CLERK