HomeMy WebLinkAboutSA RESO 2013-36RESOLUTION NO. 2013 — 36
RESOLUTION OF THE BOARD OF THE SUCCESSOR AGENCY
TO THE COMMUNITY DEVELOPMENT COMMISSION AS
THE NATIONAL CITY REDEVELOPMENT AGENCY RATIFYING
THE ADDENDUM TO THE SETTLEMENT AND MUTUAL RELEASE OF
ALL CLAIMS DATED DECEMBER 22, 2005 BETWEEN THE COMMUNITY
DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY
AND THE BEAUCHAMP FAMILY TRUST
WHEREAS, the Community Development Commission of the City of National
City and the Beauchamp Family Trust had previously entered into a Settlement Agreement and
Mutual Release of Claims dated December 22, 2005; and
WHEREAS, the Parties had come again to a dispute about their relative rights
and obligations under the Agreement regarding the appropriate amounts due for environmental
cleanup costs; and
WHEREAS, this Addendum is a result of a meet and confer between the parties for the
purpose of settling past claims for payment of environmental cleanup costs that the former Community
Development Commission acting as the Redevelopment Agency (now the Successor Agency to the
Community Development Commission as the National City Redevelopment Agency) had incurred and
to restructure the process for the discharge of the Beauchamp Family Trust's responsibilities to
reimburse the Successor Agency for future investigation and remediation costs.
NOW, THEREFORE, BE IT RESOLVED that the Successor Agency to the Community
Development Commission as the National City Redevelopment Agency hereby ratifies the Addendum
to Settlement and Mutual Release of Claims, fully -executed on May 29, 2013.
PASSED and ADOPTED this 18th day of June, 2
on Morrison, Chairman
ATTEST:
ez,u/t �A
Michael R. Dalla, City Clerk as
Secretary to the Successor Agency
TO FORM:
ClW tua Silva
Success Aaencv 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
June 18, 2013 by the following vote, to -wit:
Ayes: Boardmembers Cano, Morrison, Natividad, Rios, Sotelo-Solis.
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:
�v
City Clerk SqVing 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. 2013-36 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 18, 2013.
By:
City Clerk Serving as Secretary
to the Successor Agency
Deputy