1965-507RESOLUTION NO. 65R- 507
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF ANAHEIM AUTHORIZING THE EXECUTION OF AN
AMENDMENT TO THAT CERTAIN AGREEMENT ENTERED
INTO ON JANUARY 26, 1965 BETWEEN THE CITY OF
ANAHEIM AND DAMES AND FORE, WITH REFERENCE
TO THE FURNISHING OF ENGINEERING AND CONSUL-
TATION SERVICES IN CONNECTION WITH THE WALNUT
CANYON RESERVOIR AND DAM.
WHEREAS, a contract was entered into by and between the
City of Anaheim and Dames and Moore on the 26th day of January,
1965, wherein Dames and Moore shall furnish to the City of
Anaheim geological engineering inspection and consultation ser-
vices in connection with the construction of Walnut Canyon
Reservoir and dam; and
WHEREAS, as work progressed on said reservoir facility,
it was revealed that there existed fractures which warrant addi-
tional geological investigation; and
WHEREAS, Dames and Moore has submitted a proposal for
the provision of such additional services to be performed by a
principal engineering geologist on a periodic consulting basis;
and
WHEREAS, the City Council finds that Dames and Moore
is qualified to render such geological engineering services, and
that said proposal should be accepted and Dames and Moore em-
ployed to perform such services.
NOW THEREFORE, BE IT RESOLVED by the City Council of
the City of Anaheim that an amendment to the agreement entered
into on January 26, 1965 between the City of Anaheim and Dames
and Moore, be made and entered into between the parties thereto,
providing as follows:
1. That the agreement entered into between Dames and
Moore and the City on the 26th day of January, 1965,
shall be amended to provide that Dames and Moore
shall furnish geological engineering inspection
and consultation services of a principal engineering
geologist on a periodic consulting basis as required
by the City.
2. That the total compensation which the City shall
pay and Dames and Moore shall agree to receive in
payment in full for the engineering work and
services performed by said principal engineering
geologist shall be computed in accordance with
the record of charges marked "Exhibit A" in the
agreement dated January 26, 1965; except that it
is estimated that the total amount of compensation
shall not exceed $4,000.00. The cost to the City
shall not exceed this amount without its prior
written approval.
3. That that certain agreement entered into between
the parties thereto on January 26, 1965 shall
remain in full force and effect except to the
extent that the provisions of said amendment are
inconsistent therewith.
BE IT FURTHER RESOLVED that the Mayor and City Clerk
be and they are hereby authorized to execute said amendment to
agreement for and on behalf of the City of Anaheim.
THE FOREGOING RESOLUTION is approved and signed by me
this 29th day of June, 1965.
ATTEST:
CLERK OF THE CITY OF ANAHEIM
(SEAL)
-2-
MAYO OF THE CITY 0 AHEIM
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 a regular meeting of the City Council held on the
29th day of June, 1965, by the following vote of the members
thereof:
AYES: COUNCILMEN: Dutton, Pebley, Schutte, Chandler and Krein
NOES: COUNCILMEN: None
ABSENT: COUNCILMEN: None
AND I FURTHER CERTIFY that the Mayor of the City of
Anaheim approved and signed said resolution on the 29th day of
June, 1965.
IN WITNESS WHEREOF, I have hereunto set my hand and
affixed the seal of the City of Anaheim this 29th day of June,
1965.
CI CLERK OF THE CITY Of ANAHEIM
1, DENE M. WILLIAMS, CITY CLERK OF THE CITY OF ANAHEIM,
DO HEREBY CERTIFY THAT THE FOREGOING IS [HE (HIGIN-
AL OF RESOLUTION NO. f? el DULY PASSED AND
ADOP BY THE ANAHEIM CITY COUNCIL ON b'"" -r e 5-
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