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Resolution No. 4833124 RESOLUTION NO. 4833 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, AND ACTING AS THE EX OFFICIO GOVERNING BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT, DESIGNATING LEGAL COUNSEL FOR THE CITY OF CYPRESS AND THE CYPRESS RECREATION AND PARK DISTRICT. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CYPRESS as follows: SECTION 1: The City of Cypress and the Cypress Recreation and Park District do hereby retain the firm of Rutan & Tucker, LLP, and designate WILLIAM W. WYNDER as the City Attorney, and DAN SLATER as Assistant City Attorney, for the City of Cypress, and designate WILLIAM W. WYNDER as Counsel, and DAN SLATER as Assistant Counsel, for the Cypress Recreation and Park District. SECTION 2: This Resolution shall become effective on August 18, 1997, and all Resolutions in conflict herewith are hereby rescinded. PASSED AND ADOPTED by the City Council of the City of Cypress, and acting as the ex officio governing Board of Directors of the Cypress Recreation and Park District, at a regular meeting held on the 11th day of August 1997. ATTEST: ss,d,2.„2„L MAYOR OF THE CITY OF C'%PRESS • LERK OF THE CITY OF CYPRESS STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SS I, LILLIAN M. HAINA, City Clerk of the City of Cypress, DO HEREBY CERTIFY that the foregoing Resolution was duly adopted at a regular meeting of the said City Council held on the 11th day of August 1997; by the following roll call vote: AYES: 5 COUNCIL MEMBERS: Bowman, Jones, Keenan, Piercy NOES: 0 COUNCIL MEMBERS: None and Carroll ABSENT: 0 COUNCIL MEMBERS: None CITY CL RK CI OF THE CITY OF CYPRESS