HomeMy WebLinkAboutSA RESO 2015-64RESOLUTION NO. 2015 — 64
RESOLUTION OF THE BOARD OF THE SUCCESSOR AGENCY
TO THE COMMUNITY nFVELOPMENT COMMISSION AS
THE NA TIONAL Ci i v REDEVELOPI'viENT AGENCY AUTHORIZING
HORIZING
THE MAYOR TO EXECUTE A SECOND AMENDMENT TO THE AGREEMENT
FOR LEGAL SERVICES WITH OPPER & VARCO, LLP, FOR CONTINUED
LEGAL WORK REGARDING ENVIRONMENTAL REMEDIATION,
UNDERGROUND S i ORAGE TANKS, AND ENVIRONMENTAL WORK
GENERALLY FOR SUCCESSOR AGENCY -OWNED PROPERTIES, AND
SUCCESSOR AGENCY ENVIRONMENTAL OBLIGATIONS, AND TO
INCREASE THE NOT TO EXCEED AMOUNT BY $80,000, FOR
A TOTAL NOT TO EXCEED AMOUNT OF $130,000
WHEREAS, Community Development Commission of the City of National City
("CDC") and Opper & Varco, LLP, entered into an Agreement on October 3, 2011, (°the
Agreement') wherein the Opper & Varco agreed to assist in representing the CDC in connection with
redevelopment and environmental issues for the not to exceed amount of $13,000; and
WHEREAS, on February 1, 2012, all California redevelopment agencies were
dissolved, successor agencies were established as successor agencies to the former
redevelopment agencies pursuant to Health and Safety Code Section 34173, and successor
agencies are tasked with paying, performing, and enforcing the enforceable obligations of the
former redevelopment agencies; and
WHEREAS, on February 26, 2013, the SUCCESSOR AGENCY and the FIRM
entered into the First Amendment to the Agreement to increase the not to exceed amount by
$37,000, for a total not -to -exceed amount of $50,000 for continued legal services; and
WHEREAS, because the Successor Agency has a continuing need for
environmental legal work, the Parties desire to include more specifically in the scope of work,
including environmental remediation and underground storage tanks for Successor Agency -
owned properties, and environmental obligations; and
WHEREAS, the Agreement allows the Successor Agency to determine the scope
of work; and
WHEREAS, this continuing environmental legal work requires an increase to the
not -to -exceed amount of the Agreement by $80,000 for a total not -to -exceed amount of
$13-0,000; and
WHEREAS, this obligation is listed on the Recognized Obligations Payments
Schedule, and has been approved by the California Department of Finance; and
WHEREAS, this Second Amendment will require approval of the Oversight Board
to the Successor Agency, as well as the California Department of Finance prior to being
effective.
Resolution 2015 — 64
Page Two
NOW, THEREFORE, BE !T RESOLVED that the C 14Y Counc I of the City of
NaMnal City hereby authorizes the Mayor to execute the Second Amendment to the Agreement
between the City of National City and Opper & Varco, LLP, to include more specifically
environmen a: reiediaucr, and u: �dergr oui d storage tanks generally for Successor Agency -
owned properties, and Successor Agency environmental obligations, and to increase the not to
exceed amount of the Agreement by $80,000, for a total not -to -exceed amount of $130,000 for
conanwng !egai services. Said Second Amendment to the Ag:eernent is on file in the office of
the City Clerk.
PASSED and ADOPTED this 19' day of May, 2015.
Ron Morrison, Chairman
AiiEST:
a
Wicliael R. Dalla, City Clerk as
Secretary to the Successor Agency
Passed and adopted by the Successor Agency to the Community Development
Commission as the Redevelopment Agency of the City of National City, California, on
May 19, 2015 by the following vote, to -wit:
Ayes: Boardmembers Cano, Mendivil, Morrison, Rios, Sotelo-Soiis.
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:
'4,ZJJA P *A
City Clerk Servin 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. 2015-64 of the Successor Agency to the Community Development
Commission as the Redevelopmment Agency of the City of National City, California,
passed and adopted on May 19, 2015,
City Clerk Serving as Secretary
to the Successor Agency
By:
Deputy