HomeMy WebLinkAboutSA RESO 2012-10RESOLUTION NO. 2012 — 10
• RESOLUTION OF THE BOARD OF THE SUCCESSOR AGENCY
TO THE COMMUNITY DEVELOPMENT COMMISSION
AS THE NATIONAL CITY REDEVELOPMENT AGENCY
AUTHORIZING THE CHAIRMAN TO EXECUTE A SECOND AMENDMENT
TO THE AGREEMENT FOR LEGAL DEFENSE SERVICES BETWEEN
THE CITY OF NATIONAL CITY, THE SUCCESSOR AGENCY TO THE
COMMUNITY DEVELOPMENT COMMISSION AS THE NATIONAL CITY
REDEVELOPMENT AGENCY, AND BEST BEST & KRIEGER, LLP,
TO INCREASE THE NOT TO EXCEED AMOUNT BY $70,000,
FOR A TOTAL AMOUNT OF $364,000
WHEREAS, on November 23, 2010, the City Council adopted Resolution No.
2010-254, and the Community Development Commission of the City of National City ("CDC')
adopted Resolution No. 2010-265, approving an Agreement between the City of National City,
the CDC, and Best Best & Krieger, LLP ("BB&K"), to provide legal defense services regarding
the Community Youth Athletic Center ("CYAC") litigation in the not to exceed amount of
$160,000; and
WHEREAS, on October 18, 2011, the City Council adopted Resolution No.
2011-229, and the CDC (now the Successor Agency) adopted Resolution No. 2011-233,
approving the First Amendment to the Agreement that increased the not to exceed amount by
$134,000, bringing the total not to exceed amount to $294,000; and
WHEREAS, the Second Amendment to the Agreement in the amount of $70,000
• is necessary for the on -going appeal process, which will bring the total not -to -exceed amount to
$364,000; and
WHEREAS, the Second Amendment must also be approved by the Oversight
Board to the Successor Agency prior to being effective.
NOW, THEREFORE, BE IT RESOLVED that the Board of the Successor Agency
to the Community Development Commission as the National City Redevelopment Agency
hereby authorizes the Chairman to execute the Second Amendment to the Agreement between
the City of National City, the Successor Agency to the Community Development Commission as
the National City Redevelopment Agency, and Best Best & Krieger, LLP ("BB&K"), to increase
the not to exceed amount by $70,000, for a total not to exceed amount of $364,000, to cover
charges for continuing legal defense services regarding the Community Youth Athletic Center
("CYAC') litigation. Said Second Amendment to the Agreement is on file in the office of the City
Clerk.
PASSED and ADOPTED this 15th day of May, 2012
111112A
on orrison, airman
ATTEST:
• d JAo AA
Michael R. Dalla, tity Clerk as
Secretary to the Successor Agency
Passed and adopted by the Successor Agency to the Community Development
Commission as the Redevelopment Agency of the City of National City, California, on
May 15, 2012 by the following vote, to -wit:
Ayes: Boardmembers Morrison, Natividad, Rios, Sotelo-Solis, Zarate.
Nays: None.
Absent: None.
Abstain: None.
AUTHENTICATED BY: RON MORRISON
Chairman of the Successor Agency to the
Community Development Commission
as the Redevelopment Agency of the
City of National City, California
« ity Clerk Servi g as Secretary
to the Successor Agency
0
Deputy
I HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of
RESOLUTION NO. 2012-10 of the Successor Agency to the Community Development
Commission as the Redevelopment Agency of the City of National City, California,
passed and adopted on May 15, 2012.
M
City Clerk Serving as Secretary
to the Successor Agency
Deputy