HomeMy WebLinkAboutRes OB-091 (2)OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY
STAFF REPORT
REQUEST: RATIFICATION OF THE EXECUTIVE DIRECTOR'S APPROVAL
OF PROFESSIONAL SERVICES CONTRACTS IN AMOUNTS
NOT TO EXCEED $25,000 PER OCCURRENCE FOR
PROPERTY APPRAISALS NECESSARY FOR DISPOSITION OF
VARIOUS SUCCESSOR AGENCY PROPERTIES LISTED ON
THE APPROVED LONG RANGE PROPERTY MANAGEMENT
PLAN
SUBMITTED BY: Martin Alvarez, Director of Economic Development
DATE: September 15, 2014
CONTENTS: Resolution No. OB-091
Recommendation
By Minute Motion that the Oversight Board:
1. Waive further reading and adopt Resolution No. OB -091, ratifying the
Successor Agency Executive Director's approval of various Professional
Services Contracts for Successor Agency property appraisals with Lidgard
and Associates and Capital Realty Analysts various properties listed for sale
on the Long Range Property Management Plan also known as
Property No. 1(g) Alessandro Alley 5(e) Fred Waring Drive/San Pablo, 8
Entrada Del Paseo, Desert Willow 12 (a-f), 13 Casey's Restaurant
Background
On June 2, 2014, the Department of Finance approved the disposition of properties listed on the
Long Range Property Management Plan.
On September 15, 2014, the Oversight Board authorized the Executive Director to execute
contracts under $25,000 for professional services contracts related to disposition of properties
listed on the approved Long Range Property Management Plan.
Below is a summary of the contracts executed by the Executive Director in the months of July
and August 2014 for property appraisals on Successor Agency properties:
Oversight Board Staff Report
Ratification of Executive Director's Approval of Professional Services Contracts
September 15, 2014
Page 2of2
No.
1(g)
No.
5(a-e)
No. 8
No.
12 (a)
(12b)
12(c)
12(d)
12(e)
12(f)
LRPMP Property No.
San Benito Circle
SEC Fred Waring Dr and
San Pablo Ave
72565 Highway 111
Desert Willow
Lot Pad A
Lot Pad B
Desert Willow
Lot Pad C
Lot Pad D
Lot Pad E
Desert Willow
Lot Pad F
No. 13 42455 Washington
Avenue
APN
627-092-043
627-101-002, 017,
033, 038
640-370-016
620-400-025 & 026
620-400-008 & 010
620-450-012-014
620-450-016-018 &
020
620-370-002-004,
017, 018, 020, 033,
043
620-400-028
637-071-002
Vendor Cost
Capital
Realty $1,000
Analysts
Lidgard &
Associates
Lidgard &
Associates
Lidgard &
Associates
Lidgard &
Associates
$2,650
$2,150
$4,250
Capital
Realty $3,500
Analysts
Lidgard &
Associates
$2,850
Staff recommends that the Oversight Board ratify and approve the above mentioned
professional services contracts associated with the disposition of the Successor Agency owned
properties listed on the Long Range Property Management Plan.
Fiscal Analysis
There is no fiscal impact as these items associated are listed on the ROPS 2014/2015A.
Submitte
'M rtin Alvarez
Director of Economic Development
P' 1 S. Gibson, Director of Finance
J M. Wohlmuth, Executive Director
\ ry i12k3\groups\rda\Martin Alvarez\2014\OSB\SR Ratify ED
Department Head:
Rudy Acosta
City Manager
Approval
of Prof Srvs Contracts.doc
VcA/0.44- BY OVERSIGHT BOARD
ON `1. --i}1f7l
VERIFIED B
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Original on file with City Clerk's Office
RESOLUTION NO. OB - 091
A RESOLUTION OF THE OVERSIGHT BOARD OF THE SUCCESSOR
AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY
RATIFYING THE EXECUTIVE DIRECTOR'S APPROVAL OF
PROFESSIONAL SERVICES CONTRACTS IN AMOUNTS NOT TO
EXCEED $25,000 PER OCCURRENCE FOR PROPERTY APPRAISALS
AND RELATED PROFESSIONAL SERVICES NECESSARY FOR
DISPOSITION OF VARIOUS SUCCESSOR AGENCY PROPERTIES
LISTED ON THE APPROVED LONG RANGE PROPERTY
MANAGEMENT PLAN
RECITALS:
A. Pursuant to AB X1 26 (enacted in June 2011), as modified by the
California Supreme Court's decision in Califomia Redevelopment Association, et al. v.
Ana Matosantos, et al., 53 Cal. 4th 231 (2011), the Palm Desert Redevelopment
Agency (the "Former Agency") was dissolved as of February 1, 2012 and the Successor
Agency was established, and the Oversight Board to the Successor Agency (the
"Oversight Board") was constituted.
B. AB 1484 (enacted June 2012) amended and supplemented AB X1 26 (AB
X1 26 and AB 1484, together, being referred to below as the "Dissolution Act").
C. Pursuant to the Dissolution Act, the Successor Agency is tasked with
winding down the affairs of the Former Agency.
D. Pursuant to Section 34175(b) of the California Health and Safety Code
("HSC"), all real properties of the Former Agency transferred to the control of the
Successor Agency by operation of law.
E. On May 5, 2014, the Oversight Board adopted Resolution No. OB-073,
approving a long-range property management plan (the "LRPMP") which addresses the
disposition of the real properties owned by the Successor Agency.
F. As indicated in the DOF's letter dated June 2, 2014, the DOF has
approved the LRPMP.
G. Pursuant to HSC Section 34191.3, the DOF-approved LRPMP shall
govern, and supersede all other provisions of the Dissolution Act relating to, the
disposition and use of the real property assets of the Former Agency.
H. Pursuant to the approved LRPMP, the Oversight Board authorizes the
Executive Director to execute necessary professional services contracts in amount not
to exceed $25,000 per occurrence related to Successor Agency property disposition.
I. In accordance with the terms of California Health and Safety Code Section
34191.5(c)(2)(B), the proceeds of this property sale will distributed as property taxes to
the affected taxing entities.
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RESOLUTION NO. OB - 091
J. The Oversight Board is adopting this Resolution to allowing the ratification
of executed professional services contracts relating to the disposition of Successor
Agency owned property as directed by the approved LRPMP.
NOW, THEREFORE, THE OVERSIGHT BOARD OF THE SUCCESSOR
AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY DOES HEREBY
RESOLVE, DETERMINE AND ORDER AS FOLLOWS:
Section 1. The above recitals, and each of them, are true and correct.
Section 2. The Oversight Board hereby ratifies the Successor Agency
Executive Director's approval of necessary Professional Services Contracts in the
amounts listed in the attached Exhibit A.
Section 3. The members of the Oversight Board and officers and staff of the
Successor Agency are hereby authorized and directed, jointly and severally, to do any
and all things which they may deem necessary or advisable to effectuate this
Resolution.
Section 4. This Resolution shall become effective in accordance with HSC
Section 34181(f).
APPROVED and ADOPTED this day of , 2014.
AYES:
NOES:
ABSENT:
ABSTAIN:
ROBERT A. SPIEGEL, CHAIR
ATTEST:
RACHELLE D. KLASSEN, SECRETARY
OVERSIGHT BOARD FOR THE SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY
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RESOLUTION NO. OB - 091
EXHIBIT A
OVERSIGNT BOARD OF THE SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY
SUMMARY OF EXECUTED CONTRACTS FOR PROFESSIONAL SERVICES FOR
PROPERTIES LISTED ON THE LONG RANGE PROPERTY MANAGEMENT PLAN
LRPMP Property No. APN Vendor Cost
No. Capital
1(g) San Benito Circle 627-092-043 Realty $1,000
Analysts
No. SEC Fred Waring Dr and 627-101-002, 017, 033, Lidgard & $2,650
5(a-e) San Pablo Ave 038 Associates
No. 8 72565 Highway 111 640-370-016 Lidgard & $2,150
Associates
No. Desert Willow 620-400-025 & 026 Lidgard &
12 (a) Lot Pad A Associates
(12b) Lot Pad B 620-400-008 & 010
12(c) Desert Willow 620-450-012-014
Lot Pad C $4,250
12(d) Lot Pad D 620-450-016-018 & 020 Lidgard &
Associates
12(e) Lot Pad E 620-370-002-004, 017,
018, 020, 033, 043
12(fl Desert Willow Capital
Lot Pad F 620-400-028 Realty $3,500
Analysts
No. 13 42455 Washington 637-071-002 Lidgard & $2,850
Avenue Associates
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