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HomeMy WebLinkAbout2009 CC RESO 2009-75 CDCRESOLUTION NO. 2009 — 75 RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY RATIFYING A SECOND AMENDMENT TO THE MEMORANDUM OF UNDERSTANDING BETWEEN THE SAN DIEGO METROPOLITAN TRANSIT SYSTEM, THE SAN DIEGO AND ARIZONA EASTERN RAILROAD, THE CITY OF NATIONAL CITY, AND THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY IN CONJUNCTION WITH THE BAY MARINA WIDENING PROJECT WHEREAS, as part of the Bay Marina Drive Widening Project, railroad improvements owned by the San Diego & Arizona Eastern Railroad (SD & AE) were required to be removed; and WHEREAS, in order to remove these improvements, the City and the Community Development Commission (CDC) were required to enter into a Second Amendment to a Memorandum of Understanding (MOU) previously entered into between the City, the CDC, SD & AE, and the Metropolitan Transit System (MTS), which owns SD & AE; and WHEREAS, due to the urgency in completing the removal of improvements, the Second Amendment to the MOU was executed by the Mayor on March 12, 2009; and WHEREAS, the Second Amendment to the MOU has been approved by MTS and SD & AE; and WHEREAS, it is appropriate that the CDC and the City Council ratify the Second Amendment to MOU. NOW, THEREFORE, BE IT RESOLVED, that the Board of the CDC hereby ratifies the Second Amendment to the MOU between the City, the CDC, MTS, and SD & AE which was executed by the Chairman on March 12, 2009. PASSED and ADOPTED this 7th day of April, 200 on Morrison, Mayor APPROVED AS TO FORM: /-/9 'ICY; Itt George H. Eiser, III City Attorney Passed and adopted by the Community Development Commission of the City of National City, California, on April 7, 2009, by the following vote, to -wit: Ayes: Commissioners Morrison, Parra, Sotelo-Solis, Van Deventer, Zarate. Nays: None. Absent: None. Abstain: None. AUTHENTICATED BY: RON MORRISON Chairman, Community Development Commission Secretary, Comm i Development Commission By: Deputy I HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of RESOLUTION NO. 2009-75 of the Community Development Commission of the City of National City, California, passed and adopted on April 7, 2009. Secretary, Community Development Commission By: Deputy