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HomeMy WebLinkAboutSecond Amendment to the Agreement (2)RESOLUTION NO. 2013 — 19 RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION — HOUSING AUTHORITY OF THE CITY OF NATIONAL CITY AUTHORIZING THE CHAIRMAN TO EXECUTE A SECOND AMENDMENT TO THE AGREEMENT FOR LEGAL SERVICES WITH KANE BALLMER & BERKMAN PERTAINING TO REDEVELOPMENT AND HOUSING AUTHORITY MATTERS TO INCREASE THE NOT TO EXCEED AMOUNT BY $43,000 FOR A TOTAL AMOUNT OF $93,000 WHEREAS, the Community Development Commission —Housing Authority ("CDC -HA"), the Successor Agency, and Kane Ballmer & Berkman entered into an Agreement for legal services on February 1, 2011, (the "Agreement") for the not to exceed amount of $25,000 wherein Kane Ballmer & Berkman agreed to provide as -needed professional legal services pertaining to redevelopment and housing authority matters subject to the terms and conditions of the Agreement; and WHEREAS, the First Amendment to the Agreement entered into on July 3, 2012, increased the not to exceed amount of compensation payable to Kane Ballmer & Berkman by an additional $25,000, for a total not to exceed amount of $50,000; and WHEREAS, the parties desire to amend the Agreement to increase the not - to -exceed amount by $43,000, for a total not -to -exceed amount of $93,000. NOW, THEREFORE, BE IT RESOLVED, that the Community Development Commission - Housing Authority of the City of City of National City hereby authorizes the Chairman to execute the Second Amendment to the Agreement for legal services with the Successor Agency and Kane Ballmer and Berkman to increase the not to exceed amount by $43,000, for a total Agreement amount of $93,000. PASSED and ADOPTED this 18th day of June, 2013. Ron Morrison, Chairman ATTEST: APPROVED AS TO FORM: Leslie Deese, Secretary Claudia Gacitua Silva General Counsel