OVERSIGHT B O A R D R ESO LU TIO N N U M B ER OB-2012-8 A R ESO LU TIO N O F TH E O V ER SIG H T B O A R D FO R C ITY OF SA N DIEGO REDEVELOPMENT SUCCESSOR A G EN C Y FOR TH E R ETEN TIO N O F IN D EPEN D EN T LEGAL COUNSEL TO PROVIDE A S-N EED ED LEG A L SERV IC ES TO THE O V ER SIG H T BOARD. (OB-2012-8) W H ER EA S, the form er R edevelopm ent A gency of the C ity of San D iego (Fonner RDA) adm inistered the im plem entation of various redevelopm ent projects, program s, and activities w ithin designated redevelopm ent project areas throughout the C ity of San D iego; and W H ER EA S, in accordance w ith A ssem bly B ill x1 26 (A B 26 ), the Fonner RDA dissolved as of February 1, 20 12, at w hich tim e the C ity of San D iego, solely in its capacity as the designated successor agency to the Fonner R D A (Successor A gency), assum ed the Fonner R D A 's assets and obligations; and W H ER EA S, A B provides for the appointm ent of a seven-m em ber oversight board (O versight B oard) w ith specific duties to approve and direct certain actions of the Successor A gency pursuant to C alifornia H ealth and Safety C ode sections and 34 181; and W H ER EA S, the O versight B oard desires to retain independent legal counsel to provide as-needed legal services to the O versight B oard w ith respect to issues arising under A B within the jurisdiction of the O versight B oard; and W H ER EA S, during its m eeting on M ay 11, the O versight B oard form ed an ad hoc selection com m ittee, consisting of M ark N elson and A ndra D onovan, to w ork in conjunction w ith Successor A gency staff to facilitate the selection of independent legal counsel for the O versight B oard at the earliest opportunity; and WHEREAS, the selection com m ittee, in conjunction w ith Successor Agency staff, coordinated the preparation and distribution of a request for qualifications (RFQ ) seeking as- D ocum ent N um ber: 376968 (OB-2012-8) needed legal services to be provided by a qualified law firm to the O versight B oard through and including D ecem ber 31, 20 13; and W H ER EA S, the selection com m ittee review ed w ritten responses to the RFQ and sought any additional information necessary to m ake a recom m endation to the O versight Board.

N O W , THEREFORE, BE IT R ESO LV ED by the O versight B oard as follows: 1. The O versight B oard selects the law firm ofMeyers Nave to provide as-needed legal services for the O versight B oard through and including D ecem ber 31, 2013. 2. The ad hoc selection com m ittee is authorized to negotiate a contract w ith the selected legal counsel, and the C hair o f the O versight B oard is authorized to execute such contract. PASSED AND ADOPTED by the Oversight B oard at a duly noticed m eeting of the O versight Board held on M ay 31, 20 12, by a unanim ous vote of to 0 , w ith one board position vacant.

Chair, O versight Board D ocum ent N um ber: 376968