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RESOLUTION NO. 2017 — 84
RESOLUTION OF THE SUCCESSOR AGENCY TO
THE COMMUNITY DEVELOPMENT COMMISSION AS
THE NATIONAL CITY REDEVELOPMENT AGENCY APPROVING
AND AUTHORIZING THE CHAIRMAN TO EXECUTE
THE FOURTH AMENDMENT TO THE AGREEMENT FOR LEGAL
SERVICES BETWEEN THE SUCCESSOR AGENCY AND
CHRISTENSEN & SPATH, LLP, TO EXTEND THE TERM, WITH NO
CHANGE TO THE 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, on November 18, 2014, the Successor Agency approved a Third
Amendment to amend Section 12 to extend the term of the Agreement to December 6, 2016,
and to amend Section C of Article 3 (Compensation) to increase the not to exceed amount to
$450,000; 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 for an
indefinite period subject to termination by either party upon sixty (60) days' written notice, with
no change to the total not to exceed amount of $450,000; and
WHEREAS, this Fourth 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 Fourth Amendment to the Agreement by
and between the Successor Agency and Christensen & Spath, LLP, to extend the term
for an indefinite period, subject to termination by either party upon sixty (60) days' written
notice, with no change to the total not to exceed amount of $450,000. The Fourth
Amendment to the Agreement is on file in the office of the City Clerk.
[Signature Page to Follow]
Resolution No. 2017 — 84
Page Two
PASSED and ADOPTED this 7th day of February, 2017.
Feb;
Morrison, Chairman
ATTEST:
Miaeee14R4DaIlCitvClerk as
Secretary to the Successor Agency
APPROVED AS TO FORM:
Z:) /-)s':
George H. Eiser, III
Interim Successor Agency 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
February 7, 2017 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
0
N
4JIJ1,?A
City Clerk Servi 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. 2017-84 of the Successor Agency to the Community Development
Commission as the Redevelopment Agency of the City of National City, California,
passed and adopted on February 7, 2017.
By:
City Clerk Serving as Secretary
to the Successor Agency
Deputy