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HomeMy WebLinkAboutSA RESO 2012-24RESOLUTION NO. 2012 — 24 RESOLUTION OF THE SUCCESSOR AGENCY TO THE COMMUNITY DEVELOPMENT COMMISSION AS THE NATIONAL CITY REDEVELOPMENT AGENCY AUTHORIZING THE CHAIRMAN TO EXECUTE THE FIRST AMENDMENT TO THE AGREEMENT FOR LEGAL SERVICES BETWEEN THE SUCCESSOR AGENCY AND CHRISTENSEN & SPATH, LLP, TO EXTEND THE TERM FOR AN ADDITIONAL TWO YEARS AND INCREASE THE NOT TO EXCEED AMOUNT BY $125,000, FOR A TOTAL AGREEMENT AMOUNT OF $275,000 WHEREAS, on December 7, 2010, the Community Development Commission of the City of National City("CDC') and the law firm of Christensen & Spath entered into a two-year Agreement for the total amount of $150,000, wherein the Firm agreed to provide litigation support, and legal services for real estate transactions for both market rate and affordable housing redevelopment projects, as well as commercial and industrial projects; and WHEREAS, the firm is currently representing the Successor Agency to the Community Development Commission as the National City Redevelopment Agency ("Successor Agency) in the litigation matter of ARE Holdings, LLC v. Community Development Commission and Parking Authority, et al., and assisting with certain aspects of the WI-TOD Project; and WHEREAS, a First Amendment to the Agreement is necessary to extend the term of the Agreement for an additional two years, and to increase the not -to -exceed amount by an additional $125,000 for continued legal services for the on -going litigation matter and the WI- TOD Project, for a total not to exceed amount of $275,000. WHEREAS, because all redevelopment agencies were dissolved by the State, this First Amendment is between the Successor Agency to the Community Development Commission as the National City Redevelopment Agency and Christensen & Spath; and WHEREAS, the First Amendment must also be approved by the Oversight Board to the Successor Agency prior to being effective. NOW, THEREFORE, BE IT RESOLVED that the Successor Agency to the Community Development Commission as the National City Redevelopment Agency hereby authorizes the Chairman to execute a Frist Amendment to the Agreement by and between the Successor Agency and Christensen & Spath, LLP, to extend the term for an additional two -years and increase the not to exceed amount by $125,000, bringing the total not to exceed amount to $275,000. Said First Amendment to the Agreement is on file in the office of the City Clerk. PASSED and ADOPTED this 30th day of October 12 n Morrison, Chairman ATTEST: A OVED AS TO FORM: "), �0,& Michael R. Dalla, City Clerk as Claudi G ci ua Silva Secretary to the Successor Agency Successor ncy Counsel Passed and adopted by the Successor Agency to the Community Development Commission as the Redevelopment Agency of the City of National City, California, on October 30, 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: Y,,Ajl ity Clerk Servinb 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. 2012-24 of the Successor Agency to the Community Development Commission as the Redevelopment Agency of the City of National City, California, passed and adopted on October 30, 2012. City Clerk Serving as Secretary to the Successor Agency By: Deputy