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1965-052WHEREAS, the City of Anaheim is in need of geological engineering inspection and consultation services in connection with the construction of the Walnut Canyon Reservoir and Dam; and WHEREAS, Dames and Moore is qualified to render such geological engineering inspection and consultation services and desires to be employed for such purpose; and WHEREAS, Dames and Moore has submitted a proposal for said engineering services dated December 4, 1964, signed by Don D. Roberts, the terms and conditions of which proposal, including fees, are satisfactory to the City of Anaheim. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that Dames and Moore be employed to provide geological engineering inspection and consultation services in connection with the construction of the Walnut Canyon Reservoir and Dam, such services to be performed on Work Order No. 6004 as required by the City of Anaheim and for a consideration as particularly set forth in the proposal letter of Dames and Moore dated December 4, 1964. 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 of Anaheim. THE FOREGOING RESOLUTION is approved and signed by me this 26th day of January, 1965. ATTEST: RESOLUTION NO. 65R- 52 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AND AUTHORIZING THE EXECUTION OF AN AGREEMENT EMPLOYING DAMES AND MOORE TO PROVIDE GEOLOGICAL INSPECTION AND CONSULTATION SERVICES IN CONNECTION WITH THE CONSTRUCTION OF THE WALNUT CANYON RESERVOIR AND DAM. CIT CL RK OF TH CITY OF IM Director of Public Utilitie Finance Engineer STATE OF CALIFORNIA COUNTY OF ORANGE ss. CITY OF ANAHEIM (SEAL) I, DENE M. WILLIAMS, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 65R -52 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 January, 1965, 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. 65R -52 on the 26th day of January, 1965. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of Anaheim this 26th day of January, 1965. CITY CLERK OF THE CITY OF ANAHEIM