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1960-6432ATTEST: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM EMPLOYING<DIEHL, EVANS AND COMPANY TO AUDIT THE BOOKS, RECORDS, ETC. OF THE CITY; AND APPROVING AN AGREEMENT TO BE MADE AND ENTERED INTO BY AND BETWEEN THE CITY -OF ANAHEIM AND DIEHL, EVANS AND COMPANY. WHEREAS, the City of Anaheim desires to secure the services of an auditor to audit all of the books, records, funds and all other financial documents and information of the City for each fiscal year ending June 30th; and WHEREAS, Diehl,- Evans and Company has offered to perform said services for the City upon the terms and condi- tions, and for the compensation, together with provisions for its adjustment, as set forth in a proposed continuing agreement submitted by said company to the City of Anaheim, a copy of which agreement, marked 'EXHIBIT A," is attached hereto and made apart hereof; and WHEREAS, the City Council finds that Diehl, Evans and Company is qualified and capable of auditing all of the books, records, funds, financial documents, etc. of the City and that it would be for the best interest of the City to employ said firm upon the terms, covenants and conditions and for the compensation set forth in said proposed agreement; and that said agreement should be approved; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that Diehl, Evans and Company be and it is hereby employed by the City to audit all of the books, records, funds and all other financial documents of the City, upon the terms and conditions and for the compensation set forth in the proposed continuing agreement this day submitted to the City Council to be made and entered into by and between the City of Anaheim and Diehl, Evans and Company, a copy of which agreement, marked "EXHIBIT A," is attached hereto and made a part hereof; and that said proposed agreement be and the same is hereby approved. BE IT FURTHER RESOLVED that the Mayor and City Clerk be and they are hereby authorized to execute said agreement for and on behalf of the City. THE FOREGOING RESOLUTION is approved and signed by me this 1st day of November, 1960. CLERK OF THE CITY RESOLUTION NO. 6432 ANAHEIM MAYOR THE CITY OF ANA Pro Tem Finance 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 was passed and adopted at regular meeting of the City Council held on the lst day of November 19 60 by the following vote of the members thereof. AYES: COUNCILMEN: Chandler, Coons, Fry and Thompson NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Schutte Pro Tem AND I FURTHER CERTIFY that the Meyo',/ of the City, of Anaheim approved and signed said resolution on the lst day of November 19 60 IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 1st day of November 19 60 (SEAL) CITY CLERK OF THE CITY OF ANAHEIM