HomeMy WebLinkAboutSA RESO 2014-55RESOLUTION NO. 2014 — 55
RESOLUTION OF THE SUCCESSOR AGENCY TO
THE COMMUNITY DEVELOPMENT COMMISSION AS
THE NATIONAL CITY REDEVELOPMENT AUTHORIZING
THE CHAIRMAN TO EXECUTE THE THIRD AMENDMENT
TO THE AGREEMENT FOR LEGAL SERVICES BETWEEN
THE SUCCESSOR AGENCY AND CHRISTENSEN & SPATH, LLP,
TO EXTEND THE TERM FOR TWO YEARS AND INCREASE
THE NOT TO EXCEED AMOUNT BY $100,000, FOR
A TOTAL AGREEMENT AMOUNT OF $450,000
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, on April 1, 2014, the Successor Agency adopted Resolution No.
2014-45 to increase the not to exceed amount by $75,000, for a total not to exceed amount of
$350,000; 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 extend the term by
two years, expiring on December 6, 2016, and to increase the not to exceed amount by
$100,000, for a total not to exceed amount of $450,000; and
WHEREAS, this Third 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 Third Amendment to the Agreement by
and between the Successor Agency and Christensen & Spath, LLP, extend the term by
two years, expiring on December 6, 2016, and to increase the not to exceed amount by
$100,000, for a total not to exceed amount of $450,000. The Third Amendment to the
Agreement is on file in the office of the City Clerk.
[Signature Page to Follow]
Resolution No. 2014 — 55
Page Two
PASSED and ADOPTED this 18th day of November, 2014.
on Morrison, Chairman
ATTEST:
P. i�
Michael R. Dalla, ity Clerk as
Secretary to the Successor Agency
na"udia Gacitu Silva \
Successor�Aae cv Cou
Passed and adopted by the Successor Agency to the Community Development
Commission as the Redevelopment Agency of the City of National City, California, on
November 18, 2014 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
City Clerk ervi g 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. 2014-55 of the Successor Agency to the Community Development
Commission as the Redevelopment Agency of the City of National City, California,
passed and adopted on November 18, 2014.
City Clerk Serving as Secretary
to the Successor Agency
Deputy