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HomeMy WebLinkAboutCC RESO 2010-176RESOLUTION NO. 2010 —176 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY RATIFYING A FOURTH AMENDMENT TO THE $125,000 GRANT AGREEMENT BETWEEN THE COUNTY OF SAN DIEGO AND THE CITY OF NATIONAL CITY EXTENDING THE TERM FOR THE CONSTRUCTION OF A SOCCER FIELD UNTIL JANUARY 30, 2011 WHEREAS, on September 20, 2005, City Council approved a proposal to construct a soccer field in collaboration with the Boys and Girls Club; and WHEREAS, in a letter to the City Manager, dated September 1, 2006, the Boys & Girls Club notified the City that they were unable to continue as partners in the project, therefore, in October 2006, the grant was amended and Council approved a resolution to reallocate the grant and the CDBG funds from the Boys & Girls Club to the City; and WHEREAS, on October 24, 2006, the San Diego County Board of Supervisors approved a $125,000 grant to the City of National City for the completion of the Soccer Field Project, which was entered into on March 19, 2007; and WHEREAS, on May 6, 2008, Council approved pursuing a synthetic turf playing surface in lieu of a natural field surface, therefore, the City requested an extension of time to spend the $125,000 grant funds; and WHEREAS, the First Amendment to the $125,000 Grant Agreement was entered into on May 21, 2008, extending the term until September 30, 2008; and WHEREAS, on November 25, 2008, the County and the City entered into a Second Amendment to the Grant Agreement to extend the term until May 31, 2009; on July 14, 2009, a Third Amendment extended the term until June 30, 2010; and on July 12, 2010, the Fourth Amendment was entered into to extend the term until January 30, 2011; and WHEREAS, the soccer field construction bids were opened on June 19, 2010, and the City anticipates that the construction should be completed by December 2010, and has asked for the final extension of the grant with this Fourth Amendment. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of National City hereby ratifies the Fourth Amendment to the $125,000 Grant Agreement between the City of National City and the County of San Diego extending the term for the construction of a soccer field until January 30, 2011. Said Fourth Amendment to the $125,000 Grant Agreement is of file in the office of the City Clerk. --- Signature Page to Follow --- Resolution No. 2010 — 176 Page Two PASSED and ADOPTED this 3rd day of August, 2010. Ron Morrison, Mayor ATTEST: h el R. Dalla C�t Mich y Clerk ROVED AS TO FORM: audia G. S City Attorne Passed and adopted by the Council of the City of National City, California, on August 3, 2010 by the following vote, to -wit: Ayes: Councilmembers Morrison, Sotelo-Solis, Van Deventer, Zarate. Nays: None. Absent: None. Abstain: None. AUTHENTICATED BY: RON MORRISON Mayor of the City of National City, California City Clerk of the Ci y of National City, California By: Deputy I HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of RESOLUTION NO. 2010-176 of the City of National City, California, passed and adopted by the Council of said City on August 3, 2010. City Clerk of the City of National City, California By: Deputy