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Resolution Number 61-7-24-4W RESOLUTION N0. 61-7-24-4 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO TO EMPLOY PAUL PHELPS TO ENGINEER THE INSURANCE COVERAGE FOR THE CITY WHEREAS, it has come to the attention of the City Council that its insurance program needs unbiased review and recommendation; and WHEREAS, the City has found that Paul Phelps is a proper person to employ in this regard; NOW, THEREFORE, BE IT RESOLVED that Paul Phelps be, and he is hereby employed to make his recommendations after a survey of the insurance coverage necessary to give proper protection to the City of San Juan Capistrano. PASSED, APPROVED and ADOPTED this 24th day of July, 1961. Mayor of the City of San Juan Capistrano ATTEST: City Clerk of the City of San Juan Capistrano STATE OF CALIFORNIA ) COUNTY OF ORANGE ) as CITY OF SAN JUAN CAPISTRANO ) I, ERNEST A. THOMPSON, City Clerk of the City of San Juan Capistrano, hereby certify that the foregoing is a true and correct copy of a resolution of the City Council of said City numbered 61-7-24-4, adopted by the City Council of said City on the 24th day of July, 1961, and was so passed and adopted by the following stated vote, to wit: AYES: Councilmen: DURNFORD, BATHGATE, CHERMAK, OLIVARES and BUCHHEIM NOES: Councilmen: NONE ABSENT: Councilmen: NONE and was thereafter on said day signed and approved by the Mayor of said City. City Clerk of the City of San Juan Capistrano