1. Approval of the Minutes of the Special Meeting of the Oversight Board to the Successor Agency to the Redevelopment Agency of the City of National City meeting held on October 24, 2012.
2. Resolution of the Oversight Board to the Successor Agency to the Community Development Commission as the National City Redevelopment Agency authorizing the Successor Agency's entering a Third Amendment to the Agreement for legal services by Best Best & Krieger, LLP, for the CYAC legal challenge defense to increase the not-to-exceed amount by $45,000 for a total amount of $409,000.
3. Resolution of the Oversight Board to the Successor Agency to the Community Development Commission as the National City Redevelopment Agency authorizing the Successor Agency's entering the First Amendment to the Agreement for legal services between the Successor Agency and Christensen & Spath, LLP, to extend the term for an additional two years and increase the not-to-exceed amount by $125,000, for a total agreement amount of $275,000. REPORTS