HomeMy WebLinkAboutSA RESO 2012-14RESOLUTION NO. 2012 — 14
RESOLUTION OF THE BOARD OF THE SUCCESSOR AGENCY
TO THE COMMUNITY DEVELOPMENT COMMISSION
AS THE NATIONAL CITY REDEVELOPMENT AGENCY
AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE
AN AGREEMENT FOR LEGAL SERVICES FOR
THE OVERSIGHT BOARD TO BE PROVIDED BY
CUMMINS & WHITE, AND PAID FOR BY
THE SUCCESSOR AGENCY
FOR AN AMOUNT NOT TO EXCEED $100,000
WHEREAS, the Oversight Board was established to oversee the winding down of
the City's redevelopment agency; and
WHEREAS, due to a conflict of interest, the Oversight Board desires to obtain
outside legal counsel to provide legal services; and
WHEREAS, it has been determined that the law firm of Cummins & White, LLP,
is qualified by experience and ability to perform the services desired by the Oversight Board,
and is willing to perform such services for the not -to -exceed amount of $100,000; and
WHEREAS, the Successor Agency would be the contracting party paying for the
legal services, however, the firm would not have an attorney -client relationship with the
Successor Agency, but would have such a relationship with the Oversight Board.
NOW, THEREFORE, BE IT RESOLVED that the Board of the Successor Agency
to the Community Development Commission as the National City Redevelopment Agency does
hereby authorize the Executive Director to execute an Agreement with the law firm of Cummins
& White, LLP, to provided legal services to the Oversight Board in an amount not to exceed
$100,000, which is to be paid by the Successor Agency. Said Agreement is on file in the office
of the City Clerk.
ATTEST:
PASSED and ADOPTED this 19th day of June,
on Morrison, Chairman
PROVED AS TO FORM:
Ad4
Michael R. Dalla, Ci y Clerk as
Secretary to the Successor Agency Successor
va
unsel
Passed and adopted by the Successor Agency to the Community Development
Commission as the Redevelopment Agency of the City of National City, California, on
June 19, 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
By:
/J
City Clerk Se ing as Secretary
to the Successor Agency
Deputy
I HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of
RESOLUTION NO. 2012-14 of the Successor Agency to the Community Development
Commission as the Redevelopment Agency of the City of National City, California,
passed and adopted on June 19, 2012.
LM
City Clerk Serving as Secretary
to the Successor Agency
Deputy