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HomeMy WebLinkAboutCouncil Agenda StatementCITY OF NATIONAL CITY, CALIFORNIA COUNCIL AGENDA STATEMENT MEETING DATE: December 4, 2012 AGENDA ITEM NO. ITEM TITLE: Resolution of the City Council of the City of National City authorizing the Mayor to execute an agreement for Amendment No. 1 to the Memorandum of Understanding between the San Diego Unified Port District and the City of National City regarding the National City Aquatic Center to revise the construction commencement deadline from December 31, 2012 to December 31, 2013 PREPARED BY: man iello CityEnginegrr DEPARTMENT: D wekpment Services/Engineering Stephen :� --g,.tL , r,..�....... r- g PHONE: 4382 APPROVED BY: EXPLANATION: The Port District previously allocated $830,000 in Capital Improvement Program Funds for construction of the National City Aquatic Center. The current MOU between the Port District and the City requires that construction of the Aquatic Center commence no later than December 31, 2012 in order to maintain use of said funds. Execution of this agreement will amend the MOU to provide for a one year extension of this deadline and preserve the use of said funds. If approved by City Council, Port staff will present the agreement to the Port Board of Commissioners on December 11, 2012 for approval. FINANCIAL STATEMENT: ACCOUNT NO. N/A ENVIRONMENTAL REVIEW: N/A ORDINANCE: INTRODUCTION: FINAL ADOPTION: APPROVED: APPROVED: Finance MIS STAFF RECOMMENDATION: Adopt the resolution BOARD I COMMISSION RECOMMENDATION: NIA ATTACHMENTS: 1. Agreement 2. Copy of MOU with City Council Resolution 2011-198 3. Resolution