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HomeMy WebLinkAbout2026-52 - Terra Realty Advisors, Inc. - Second Amendment to the Agreement to Extend the Contract Term for Digital Billboard Consulting Services RESOLUTION NO. 2026 - 52 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA, AUTHORIZING THE MAYOR TO EXECUTE THE SECOND AMENDMENT TO THE AGREEMENT WITH TERRA REALTY ADVISORS, INC., TO EXTEND THE CONTRACT TERM FOR DIGITAL BILLBOARD CONSULTING SERVICES. WHEREAS, on January 21, 2025, the City of National City ("City") entered into an agreement with Terra Realty Advisors, Inc. to provide professional consulting services related to real estate needs, including outdoor advertising billboards (the "Agreement"); and WHEREAS, on September 16, 2025, the City Council approved a First Amendment to the Agreement to authorize Phase II services to advance two identified priority sites through entitlement, permitting, and preparation of a Request for Proposals (RFP) to select a digital billboard company for development; and WHEREAS, Terra Realty Advisors continues to work with City staff to advance the Phase II efforts associated with evaluating and positioning potential digital billboard locations within the City; and WHEREAS, the City desires to extend the term of the Agreement through June 30, 2027, aligning the contract term with the end of the City's fiscal year; and WHEREAS, the proposed Second Amendment does not modify the scope of services and does not increase the not-to-exceed contract amount of$36,500 previously authorized by the City Council. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA, DOES RESOLVE, DECLARE, DETERMINE, AND ORDER AS FOLLOWS: Section 1: That the City Council hereby authorizes the Mayor to execute the Second Amendment to the agreement with Terra Realty Advisors, Inc. to extend the term of the Agreement through June 30, 2027. The Second Amendment is attached to the Agenda Report as Exhibit A. Section 2: The City Clerk shall certify to the passage and adoption of this Resolution and enter it into the book of original Resolutions. PASSED and ADOPTED this 19th day of M y 2026. R Morrison, Mayor ATTEST: 1"47tfoShelleypel, MMC, City Clerk r v APPROVED AS TO FORM: Heidi Skinner, I rim City Attorney Passed and adopted by the City Council of the City of National City, California, on May 19, 2026 by the following roll-call vote, to-wit: Ayes: Rodriguez, Yamane, Molina, Morrison Nays: None. Absent: Bush Recused: None. AUTHENTICATED BY: Ron Morrison Mayor of the City of National City, California Shelley Chapel tan �{,� City Clerk of the City of National City, California ( BY: ���� Shelley Offel, MMC, City Clerk