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1965-560RESOLUTION NO. 65R- 560 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AND AUTHORIZING THE EXE- CUTION OF AN AGREEMENT BETWEEN THE CITY OF ANAHEIM AND DEL E. WEBB CORPORATION AND AMERICAN INFORMATION CORPORATION WITH REFER- ENCE TO THE CONSTRUCTION OF A SCOREBOARD FOR THE STADIUM. WHEREAS, the City of Anaheim intends to erect a stadium designed for public assembly, which when completed will constitute a recreation center for public recreation designed for the exhibition of major league baseball and usable for the exhibition of dramatic productions, sporting events, profes- sional 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 has determined and is of the opinion that a scoreboard will be necessary in order to make said stadium usable for the aforesaid events; and WHEREAS, Del E. Webb Corporation, a corporation duly organized and existing under the laws of the State of Arizona, and American Information Corporation, a corporation duly organi- zed and existing under the laws of the State of New York, are qualified to render architectural services and perform all work necessary to construct said scoreboard, and desire to be employed for such purposes; and WHEREAS, the City desires to secure the services of said Corporations in the construction of said scoreboard; and WHEREAS, a form of agreement has this day been sub- mitted to the City Council to be made and entered into by and between said Corporations and the City of Anaheim, providing for the rendering of architectural services and the performance of all work necessary to construct said scoreboard upon the terms and conditions and for the compensation therein set forth, which agreement the City Council finds would be for the benefit of the City and should be approved. NOW, THEREFORE BE IT RESOLVED by the City Council of the City of Anaheim that the agreement this day submitted to the City Council to be made and entered into by and between the City of Anaheim, as owner, and Del E. Webb Corporation and American Information Corporation, as contractor, providing for the fur- nishing by said corporations of all architectural services and all materials and equipment, and the performance of all work necessary to construct said scoreboard upon the terms and conditions and for the compensation set forth in said 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 of Anaheim. -1- THE FOREGOING RESOLUTION is approved and signed by me this 27th day of July 19 65 ATTEST: Anaheim day of affixed July (SEAL) CIT CLERK OF THE CITY OF ANAN.EIM STATE OF CALIFORNIA COUNTY OF ORANGE CITY OF ANAHEIM s s. 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 day of J 19 65 by the following vot the members thereof: o eof: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: MAYOR OF THE CITY OF ANA /PRO TEM Dutton, Schutte and Pebley None Chandler and Krein /Pro Tem AND I FURTHER CERTIFY that the Mayor of the City approved and signed said resolution on the 27th July 19 65 IN WITNESS WHEREOF, I have hereunto set my hand and the seal of the City of Anaheim this 27th day of 19 65 of CIT CLERK OF THE CITY OF ANAHEIM I, DENE M. W!LLIAMS, CITY CLERK OF THE CITY OF ANAHEIM, DO HEREBY CERTIFY THAT THE FOREu.iING IS THE ORIGIN- AL OF RESOLUTION NO. 1LDULY PASSED AND ADOPTED BY THE ANAHEIM CITY COUNCIL ON i- CITY CLERK