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HomeMy WebLinkAboutSA RESO 2014-45RESOLUTION NO. 2014 — 45 RESOLUTION OF THE SUCCESSOR AGENCY TO THE COMMUNITY DEVELOPMENT COMMISSION AS THE NATIONAL CITY REDEVELOPMENT AGENCY AUTHORIZING THE CHAIRMAN TO EXECUTE THE SECOND AMENDMENT TO THE AGREEMENT FOR LEGAL SERVICES BETWEEN THE SUCCESSOR AGENCY AND CHRISTENSEN & SPATH, LLP, TO INCREASE THE NOT TO EXCEED AMOUNT BY $75,000 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, on October 30, 2012, the Successor Agency adopted Resolution No. 2012-24 to extend the term of the Agreement for an additional two years (expiring December 6, 2014), and to increase the not to exceed amount by $125,000; and WHEREAS, Christensen & Spath currently represents the Successor Agency in the litigation matter of Morgan Square, (Superior Court Case No. 37-2013-00054606-CU-OR- CTL), and is assisting with ongoing legal aspects of the WI-TOD Project; and WHEREAS, the Parties desire to amend the Agreement to increase the not to exceed amount by $75,000; and WHEREAS, this Second Amendment will require the approval of the Oversight Board to the Successor Agency and the California Department of Finance 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 Second Amendment to the Agreement by and between the Successor Agency and Christensen & Spath, LLP, to increase the not to exceed amount by $75,000. Said Second Amendment to the Agreement is on file in the office of the City Clerk. PASSED and ADOPTED this 1st day of April, 201 R Morrison, Chairman ATTEST: /v a•�. Michael R. Dalla, dity Clerk as Secretary to the Successor Agency AS TO FORM: Ga a Silva mkr AgCpCy 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 April 1, 2014 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 ity Clerk Serving s Secretary to the Successor Agency CAILWOi By: Deputy I HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of RESOLUTION NO. 2014-45 of the Successor Agency to the Community Development Commission as the Redevelopment Agency of the City of National City, California, passed and adopted on April 1, 2014. IN City Clerk Serving as Secretary to the Successor Agency Deputy