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1962-0599ATTEST: Dene M. Williams 0 RESOLUTION NO. 62R- 599 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM EMPLOYING BECHTEL CORPORATION, ENGINEERS CONSTRUCTORS, TO PERFORM ENGINEER ING SERVICES FOR.THE ALTERATIONS AND ADDITIONS TO THE HANNUM ELECTRICAL SUBSTATION. WHEREAS, in connection with the use and operation of the Hannum Electrical Substation it has become necessary to make certain alterations and additions thereto, and to employ engineers to render engineering services in connection there- with; and WHEREAS, Bechtel Corporation is qualified to render all said required engineering services and desires to be em- ployed for such purpose; and WHEREAS, Bechtel Corporation has submitted a proposal for the engineering aforesaid dated May 28, 1962, the terms and conditions of which proposal, including fees, are satisfactory to the City. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that Bechtel Corporation, Engineers Constructors, be, and they are hereby, employed to do the engineering work necessary for the alterations and additions to Hannum Electrical Substation on a cost plus fifteen (15 per cent basis but in no event to exceed the total cost of 16,000.00, all as more particularly set forth in the proposal letter of Bechtel Corporation dated May 28, 1962. BE IT FURTHER RESOLVED that the City of Anaheim enter into a contract for the engineering services of Bechtel Corpora- tion in substantial conformance with said proposal letter of May 28, 1962, and that the Mayor and City Clerk be, and they are hereby, authorized and directed to execute such contract on behalf of the City of Anaheim. THE FOREGOING RESOLUTION is approved and signed by me this 26th day of June, 1962. by 4 .e6/ 21.e-/`L.0-" Deputy City Clerk Attorney Pub Util Finance Engr STATE OF CALIFORNIA COUNTY OF ORANGE CITY OF ANAHEIM ss. I, DENE M. WILLIAMS, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 62R -599 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 June, 1962, by the following vote of the members thereof: AYES: COUNCILMEN: Dutton, Schutte, Chandler, Krein and Coons. NOES: COUNCILMEN: None. ABSENT: COUNCILMEN: None. AND I FURTHER CERTIFY that the Mayor of the City of approved and signed said resolution on the 26th day of June, 1962. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of, Anaheim this, 26th day of June, 1962. SEAL Dene M. Williams CITY CLERK OF THE CITY OF ANAHEIM„ by C „?,4.„ Deputy City Clerk