HomeMy WebLinkAboutOB-004RESOLUTION NO. OB - 004
RESOLUTION NO. OB - 004
A RESOLUTION OF THE OVERSIGHT BOARD OF DIRECTORS FOR
THE SUCCESSOR AGENCY TO THE PALM DESERT
REDEVELOPMENT AGENCY RECEIVING AND FILING THE
EXECUTIVE DIRECTOR'S EXECUTED CONTRACTS FOR JULY 2012,
FOR ROUTINE MAINTENANCE AND EMERGENCY MAINTENANCE
SERVICES FOR OBLIGATIONS LISTED ON THE RECOGNIZED
OBLIGATION PAYMENT SCHEDULE (ROPS)
RECITALS:
A. Pursuant to Health and Safety Code Section 34179(3), all actions taken by
the Oversight Board for Successor Agency to the Palm Desert Redevelopment Agency
(Oversight Board) shall be adopted by resolution.
There has been presented to this Oversight Board for approval to receive and file
the Executive Director's summary of executed contracts for routine maintenance and
emergency maintenance services for obligations listed on the Recognized Obligation
Payment Schedule (ROPS).
NOW, THEREFORE, THE OVERSIGHT BOARD FOR THE SUCCESSOR
AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY, HEREBY FINDS,
DETERMINES, RESOLVES, AND ORDERS AS FOLLOWS:
Section 1. The above recitals are true and correct and are a substantive part
of this Resolution.
Section 2. The Oversight Board hereby adopts Resolution No. OB - 004
receiving and filing the Executive Director's summary of executed contracts for routine
maintenance and emergency maintenance services for obligations listed on the
Recognized Obligation Payment Schedule (ROPS).
Section 3. The staff of the Successor Agency is hereby directed to provide the
State Department of Finance ("DOF") written notice and information regarding the action
taken by the Oversight Board in Section 2 of this Resolution. Such notice and
information shall be provided by electronic means and in a manner of DOF's choosing.
Section 4. The officers of the Oversight Board and staff of the Successor
Agency are hereby authorized and directed, jointly and severally, to do any and all
81000-0172\1482371 v1.doc
RESOLUTION NO. OB - 004
things which they may deem necessary or advisable to effectuate this Resolution.
AYES:
PASSED, APPROVED AND ADOPTED this 20ttaay of
August
BRANDL, BUCK, CARVER, DEAS, LARSON, REYES, AND SPIEGEL
NOES: NONE
ABSENT: NONE
ABSTAIN: NONE
`ROBERT A. SPIEGEL'CHA
ATTEST:
RA HEL D. SEIV, ECRETARY
OVERSIGHT BOARD FOR THE SUCCESSOR AGENCY
TO THE PALM DESERT REDEVELOPMENT AGENCY
81000-017211482371 v1.doc 2
, 2012.
RESOLUTION NO. OB - 004
EXHIBIT A
OVERSIGNT BOARD OF THE SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY
SUMMARY OF EXECUTED CONTRACTS FOR ROUTINE MAINTENANCE AND
EMERGENCY MAINTENANCE SERVICES
(July 2012)
Property
43845 Portola Ave.
42455 Washington
St. (Casey's Rest.)
42455 Washington
St. (Casey's Rest.)
43845, 43895, 43915
Portola; 44887 San
Antonio Circle,
44889 San Clemente
Circle
Carlos Ortega Villas
(4) Vacant Lots
(Avenue of the
States)
43895 Portola Ave.
Vendor
Canyon Pools
Del's Pest Control
Liberty
Landscaping
Garza Landscape
Quality Landscape /
American Fence
Co.
Killer Bee Pest
Control
Service Cost
Board Up 3 A/C Openings / Pipe $375.00
Repair
Annual Pest Control Contract $300.00
Annual Landscape Maintenance / $3,528.00
Repairs Contract
Annual Landscape Maintenance $2,940.00
Contract
Weed abatement, removal of debris
/ Replace Green Screen on Fencing
Wasp Removal
$1,419.00
$50.00
Total $8,832.00 1
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