64-813RESOLUTION NO. 64R -813
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ANAHEIM APPROVING AND AUTHORIZING
THE EXECUTION OF AN AGREEMENT BETWEEN THE
CITY AND CITY OF ANAHEIM (CALIFORNIA)
STADIUM, INC. PROVIDING FOR THE EMPLOYMENT
OF AN "OWNER'S REPRESENTATIVE."
Acctg. Off.
Bldg.
WHEREAS, the City of Anaheim desires to erect a stadium
designed for public assembly, which when completed will consti-
tute a recreation center for public recreation designed for the
exhibition of major league baseball and usable for the exhibi-
tion of dramatic productions, sporting events, professional and
amateur football, school and other public athletic events, and
sporting events and exhibitions for the public benefit of the
City of Anaheim and its inhabitants; and
WHEREAS, the City of Anaheim (California) Stadium, Inc.
was organized for the sole purpose of constructing and financing
the aforementioned stadium; and
WHEREAS, at the completion of the financing period, all
right, title, and interest in the stadium will be vested in City;
and
WHEREAS, the City of Anaheim (California) Stadium, Inc.,
sometimes hereinafter referred to as Anaheim Stadium, has entered
into a construction contract with Del E. Webb Corporation for
construction of the stadium; and
WHEREAS, it is for the benefit of the City and Anaheim
Stadium to hire an "Owner's Representative" to supervise the
execution of the construction contract to assure that the
interests of the City and Anaheim Stadium are protected; and
WHEREAS, Anaheim Stadium desires to contract with
Kenneth H. Gedney to act as Owner's Representative in regard to
construction of the stadium and said Kenneth H. Gedney is a
person acceptable to the City to act in such capacity; and
WHEREAS, Anaheim Stadium does not have sufficient funds
with which to pay for the services of Kenneth H. Gedney; and
WHEREAS, said Anaheim Stadium and the City determine
that an Owner's Representative is necessary to protect their
interests in the stadium; and
WHEREAS, the said Owner's Representative will be acting
indirectly to protect the City's interest, and it is for the
benefit of the City that such a representative be employed; and
WHEREAS, the cost of such representative will be a
cost of the project for which the City will be ultimately
obligated; and
WHEREAS, Anaheim Stadium and the City desire to provide
for the employment by said Anaheim Stadium of an Owner's Repre-
sentative and to specify the services to be performed by said
Owner's Representative, and the amount and manner of payment for
such services; and
-1-
WHEREAS, a form of agreement purporting to accomplish
the purposes above mentioned has this day been submitted to the
City Council to be made and entered into between the City and
said Anaheim Stadium, which agreement the City Council finds
would be for the benefit and best interest of the City and
should be approved.
NOW, THEREFORE, BE IT RESOLVED by the City Council of
the City of Anaheim that the form of agreement this day submitted
to the City Council to be made and entered into by and between
the City and City of Anaheim (California) Stadium, Inc., provid-
ing for the employment by said Anaheim Stadium of an Owner's
Representative to perform the services set forth in said agree-
ment and specifying the amount and manner of payment for said
services, 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 an agreement for
and on behalf of the City of Anaheim with City of Anaheim
(California) Stadium, Inc. in the form hereby approved.
BE IT FURTHER RESOLVED that the Director of Finance
be, and he is hereby authorized to pay the amounts set forth in
said agreement in the manner therein specified.
THE FOREGOING RESOLUTION is approved and signed by me
this 4th day of November, 1964.
ATTEST:
OF THE CITY OF ANAHEIM
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. 64R -813 was
introduced and adopted at a regular meeting provided by law, of
the City Council of the City of Anaheim, held on the 4th day of
November, 1964, by the following vote of the members thereof:
AYES: COUNCILMEN: Pebley, Dutton, Schutte, Krein and Chandler
NOES: COUNCILMEN: None
ABSENT: COUNCILMEN: None
AND I FURTHER CERTIFY that the Mayor of the City of
Anaheim approved and signed said Resolution No. 64R -813 on the
4th day of November, 1964.
IN WITNESS WHEREOF, I have hereunto set my hand and
affixed the official seal of the City of Anaheim, this 4th day
of November, 1964.
(SEAL)
CITY ',CLERK OF THE CITY OF ANAHEIM