HomeMy WebLinkAbout2010 CON County of San Diego - Amendment #2 Kimball Park Soccer ProjectRECEIVED AUG 1 1 2010
SECOND AMENDMENT TO STANDARD
GRANT AGREEMENT BETWEEN THE
COUNTY OF SAN DIEGO AND
CITY OF NATIONAL CITY
This Second Amendment to Standard rant Agreement between the County of San
Diego and City of National City is dated on y f y 1 ZD / Z
WHEREAS, on June 17, 2008 (17), the Board of Supervisors approved a $100,000
grant to City of National City (Grantee) for completion of the soccer field project in
Kimball Park; and
WHEREAS, on September 26, 2008, the County of San Diego (County) and
Grantee entered into the Standard Grant Agreement (Original Agreement) consistent with
the Board of Supervisors' action; and
WHEREAS, Grantee was unable to spend the grant funds by the end of the Term of
Agreement; and
WHEREAS, Grantee requested an extension of time to spend the grant funds; and
WHEREAS, on November 13, 2009, County and Grantee entered into the First
Amendment to Standard Grant Agreement to extend the Term of Agreement to June 30,
2010; and
WHEREAS, Grantee was unable to spend the grant funds by that date and
requested another extension of time to spend the grant funds.
NOW, THEREFORE, in consideration of the mutual promises contained herein and
other good and valuable consideration, the receipt and sufficiency of which are
acknowledged, the parties agree to amend the Original Agreement as follows:
1. Paragraph 2 is amended to read as follows:
The Term of Agreement shall be from the date the parties entered into the
Original Agreement through January 30, 2011.
2. All other terms and conditions in the Original Agreement as amended by the
First Amendment remain in full force and effect.
WHEREFORE, the parties execute this Second Amendment on the date first written
above.
itv O ti�i
COUNTY OF SAN DIEGO
By:
J e1 Pehau, Director
Office of Financial Planning
GRAN
By:
Date -/Y /O
ig•frD. �p.s //(v�t•t ta..S
Print name and title
Print na e and title
[Note: if Grantee is a California corporation, need one signature from each of the
following two groups:
1. Executive Group: President, Vice -President or Chairman of the Board; and
2. Management Group: Secretary, Assistant Secretary, Assistant Treasurer or
Chief Financial Officer.]
ona] City {l?-rx{'
RESOLUTION NO. 2010 —177
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY
RATIFYING A SECOND AMENDMENT TO THE $100,000
GRANT AGREEMENT BETWEEN THE COUNTY OF SAN DIEGO
AND THE CITY OF NATIONAL CITY EXTENDING THE TERM FOR
THE CONSTRUCTION OF A SOCCER FIELD UNTIL JANUARY 30, 2011
WHEREAS, on September 20, 2005, City Council approved a proposal to
construct a soccer field in collaboration with the Boys and Girls Club; and
WHEREAS, in a letter to the City Manager, dated September 1, 2006, the Boys &
Girls Club notified the City that they were unable to continue as partners in the project,
therefore, in October 2006, the grant was amended and Council approved a resolution to
reallocate the grant and the CDBG funds from the Boys & Girls Club to the City; and
WHEREAS, on October 24, 2006, the San Diego County Board of Supervisors
approved a $125,000 grant to the City of National City for the completion of the Soccer Field
Project, which was entered into on March 19, 2007; and
WHEREAS, on June 17, 2008, the San Diego County Board of Supervisors
approved a second grant to the City of National City in the amount of $100,000 for completion of
the Soccer Field Project; and
WHEREAS, the $100,000 Grant Agreement between the County and the City
was entered into on September 16, 2008; and
WHEREAS, on November 13, 2009, the City requested and the County granted
the first extension to the Agreement to June 30, 2010; and
WHEREAS, the soccer field construction bids were opened on June 19, 2010,
and the City anticipates that the construction should be completed by December 2010, and has
asked for a final extension of the grant with this amendment.
WHEREAS, on July 12, 2010, the County and the City entered into a Second
Amendment to the $100,000 Grant Agreement to extend the term for the construction of a
soccer field until January 30, 2011.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of
National City hereby ratifies the Second Amendment to the $100,000 Grant Agreement between
the City of National City and the County of San Diego extending the term for the construction of
a soccer field until January 30, 2011. Said Second Amendment to the $100,000 Grant
Agreement is of file in the office of the City Clerk.
--- Signature Page to Follow ---
Resolution No. 2010 - 177
Page Two
PASSED and ADOPTED this 3rd day of August,
Ron Morrison, Mayor
ATTEST:
qn Ap a
Micha I R. Dalla, Cit Clerk
PROVED A, TO FORM:
udia G. ,�!., Esq.
City Attorne
Passed and adopted by the Council of the City of National City, California, on August 3,
2010 by the following vote, to -wit:
Ayes: Councilmembers Morrison, Sotelo-Solis, Van Deventer, Zarate.
Nays: None.
Absent: None.
Abstain: None.
AUTHENTICATED BY: RON MORRISON
Mayor of the City of National City, California
Yh A)
City C erk of the City
//// of fJational City, California
By:
Deputy
I HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of
RESOLUTION NO. 2010-177 of the City of National City, California, passed and
adopted by the Council of said City on August 3, 2010.
City Clerk of the City of National City, California
By:
Deputy
CITY OF NATIONAL CITY, CALIFORNIA
COUNCIL AGENDA STATEMENT
ca001.5
MEETING DATE: August 3, 2010
AGENDA ITEM NO. 11
TEM TITLE:
Resolution of the City Council of the City
$100,000 Grant Agreement between the
the term for the construction of a Soccer
•
PREPARED BY: Barby Tipton
PHONE: Ext. 4583
EXPLANATION:
Please see attached Staff Report.
of National City Ratifying the Second Amendment to the
County of San Diego and the City of National City extending
Field to January 30, 2011.
DEPARTMENT: Develop ent Services/
En
APPROVED B, •
FINANCIAL STATEMENT: APPROVED:
ACCOUNT NO. APPROVED:
No financial impact a this time. Funds have been deposited into the 115 fund in the amount of
$100,000.
ENVIRONMENTAL REVIEW:
N/A
ORDINANCE: INTRODUCTION:
FINAL ADOPTION:
Finance
MIS
STAFF RECOMMENDATION:
Adopt resolution.
BOARD / COMMISSION RECOMMENDATION:
N/A
ATTACHMENTS:
taff report
oecond Amendment to Standard Grant Agreement
Resolution
Voe= \-,o a0'40-e11
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- INCC)a1PoRAT D
OFFICE OF THE CITY CLERK
1243 National City Blvd.
National City, California 91950
Michael R. Dalla, CMC - City Clerk
619-336-4228 phone • 619-336-4229fax
COUNTY OF SAN DIEGO
Resolution No. 2010-177
Amendment #2
$100K Grant for Kimball Park Soccer Field Project
Barby Tipton (Engineering) Forwarded
Copy of Amendment to County