HomeMy WebLinkAboutSA RESO 2012-26RESOLUTION NO. 2012 — 26
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 A FIRST AMENDMENT
TO THE AGREEMENT WITH CUMMINS & WHITE, LLP,
TO PROVIDE LEGAL SERVICES TO THE OVERSIGHT BOARD
WHEREAS, on June 19, 2012, the Successor Agency adopted Resolution No.
2012-14, approving an Agreement with the law firm of Cummins & White, LLP, to provide legal
services to the Oversight Board through December 31, 2012, for the not to exceed amount of
$270,000; and
WHEREAS, the parties desire to amend the Agreement to increase the term for
one year, expiring December 31, 2013, with no increase in compensation.
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 the First Amendment to the Agreement with
the law firm of Cummins & White, LLP, to provided legal services to the Oversight for one
additional year, expiring on December 31, 2012, with no increase in compensation. Said First
Amendment to the Agreement is on file in the office of the City Clerk.
PASSED and ADOPTED this 4th day of Dece , 2012
on Morrison, Chairman
ATTEST:
Mic ael R. Dalla, EiCy Clerk as
Secretary to the Successor Agency
AS TO FORM:
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
December 4, 2012 by the following vote, to -wit:
Ayes: Boardmembers Cano, Morrison, Rios, Sotelo-Solis.
Nays: None.
Absent: Boardmember Natividad.
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:
City Clerk Serving 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. 2012-26 of the Successor Agency to the Community Development
Commission as the Redevelopment Agency of the City of National City, California,
passed and adopted on December 4, 2012.
City Clerk Serving as Secretary
to the Successor Agency
By:
Deputy