HomeMy WebLinkAboutSA RESO 2013-41RESOLUTION NO. 2013 — 41
RESOLUTION OF THE SUCCESSOR AGENCY
TO THE COMMUNITY DEVELOPMENT COMMISSION
AS THE NATIONAL CITY REDEVELOPMENT AGENCY
("SUCCESSOR AGENCY") AUTHORIZING THE CHAIRMAN
TO EXECUTE A SECOND AMENDMENT TO THE AGREEMENT
FOR LEGAL SERVICES BETWEEN THE SUCCESSOR AGENCY,
COMMUNITY DEVELOPMENT COMMISSION - HOUSING AUTHORITY OF
THE CITY OF CITY OF NATIONAL CITY, AND KANE BALLMER & BERKMAN
PERTAINING TO REDEVELOPMENT AND HOUSING AUTHORITY
MATTERS TO INCREASE THE NOT TO EXCEED AMOUNT
BY $43,000 FOR A TOTAL AMOUNT OF $93,000
WHEREAS, the Successor Agency, the Community Development
Commission —Housing Authority of the City of National City ("CDC -HA"), and Kane Ballmer
& Berkman entered into an Agreement for legal services on February 1, 2011, (the
"Agreement") for the not to exceed amount of $25,000 wherein Kane Ballmer & Berkman
agreed to provide as -needed professional legal services pertaining to redevelopment and
housing authority matters subject to the terms and conditions of the Agreement; and
WHEREAS, the First Amendment to the Agreement entered into on July 3,
2012, increased the not to exceed amount of compensation payable to Kane Ballmer &
Berkman by an additional $25,000, for a total not to exceed amount of $50,000; and
WHEREAS, the parties desire to amend the Agreement to increase the not -
to -exceed amount of the Agreement by $43,000, for a total not -to -exceed amount of
$93,000; and
WHEREAS, the services related to matters of the Successor Agency under
this Second Amendment are included on the Successor Agency's Recognized Obligation
Payment Schedule, and will require the approval of the Oversight Board to the Successor
Agency and the California Department of Finance prior to being effective as to the
Successor Agency.
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 the Second Amendment to the Agreement for legal services
with Kane Ballmer & Berkman, and to increase the not to exceed amount by $43,000, for a total
Agreement amount of $93,000.
(SIGNATURE PAGE TO FOLLOW]
Resolution No. 2013 — 41
Page Two
PASSED and ADOPTED this 5th day of Novem 13.
on Morrison, Chairman
ATTEST:
Mic aeI R. Dalla, ity Clerk as
Secretary to the Successor Agency
AS TO
Cl�u Fa G ua Silva
Successor Q ncv 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
December 3, 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
ity Clerk Se ng 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. 2013-41 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 3, 2013.
City Clerk Serving as Secretary
to the Successor Agency
By:
Deputy