HomeMy WebLinkAboutSA RESO 2015-63RESOLUTION NO. 2015 — 63
RESOLUTION OF THE BOARD OF THE SUCCESSOR AGENCY
TO THE COMMUNITY DEVELOPMENT COMMISSION
AS THE NATIONAL CITY REDEVELOPMENT AGENCY
RATIFYING AN AGREEMENT WITH URBAN FUTURES, INC.,
FOR FINANCIAL ADVISORY SERVICES FOR THE PERIOD
OF n—ECEMQ—ER 1, 2013 Tu0OUGH JUNLE 30 20-16 HOIR
AN AMOUNT NOT TO EXCEED $50,000
WHEREAS, on December 1, 2013, the City Manager executed an Agreement
between the City of National City and Urban Futures, Inc., for financial advisory services for the
not to exceed amount of $50,000; and
WHEREAS, on December 1, 2013, an agreement for financial advisory services
between the Successor Agency and Urban Futures, Inc., was also executed; and
WHEREAS, the Agreement between the Successor Agency and Urban Futures
included a clause stating that it would require approval of the Oversight Board to the Successor
Agency prior to it being effective; and
WHEREAS, financial advisory services from Urban Futures, Inc., have been
included and approved on each ROPS that was submitted to the California Department of
Finance; and
WHEREAS, said services have been provided by Urban Futures, Inc., in reliance
on said Agreement and for which payment has been made by the Successor Agency.
NOW, THEREFORE, BE IT RESOLVED by the Board of the Successor Agency
to the Community Development Commission as the National City Redevelopment Agency that
the Agreement between the Successor Agency and Urban Futures, Inc., is hereby ratified.
BE IT FURTHER RESOLVED that staff is directed to submit this ratification
action to the Oversight Board to the Successor Agency for approval.
PASSED and ADOPTED this 7th day of
ATTEST:
Michael R. Daila, City Clerk as
Secretary to the Successor Agency
April, 201
Mon Morrison, Chairman
TO
Successor Aoekcv 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 7, 2015 by the following vote, to -wit:
Ayes: Boardmembers Cano, Mendivil, Morrison, 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
M
ity 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. 2015-63 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 7, 2015.
City Clerk Serving as Secretary
to the Successor Agency
By:
Deputy