HomeMy WebLinkAboutOB-010RESOLUTION NO. OB - 010
A RESOLUTION OF THE OVERSIGHT BOARD OF DIRECTORS FOR
THE SUCCESSOR AGENCY TO THE PALM DESERT
REDEVELOPMENT AGENCY PROVIDING AUTHORIZATION TO
PROCEED WITH A SPECIAL AUDIT OF THE SUCCESSOR AGENCY
TO THE PALM DESERT REDEVELOPMENT AGENCY AND PALM
DESERT HOUSING AUTHORITY FOR THE PERIODS ENDED
JANUARY 31, 2012 AND JUNE 30, 2012
RECITALS:
A. Pursuant to Health and Safety Code Section 34179(3), all actions taken by
the oversight board for the Successor Agency to the Palm Desert Redevelopment
Agency Successor Agency (the "Oversight Board") shall be adopted by resolution.
B. There has been presented to this Oversight Board for approval to proceed
with a special audit of the Successor Agency to the Palm Desert Redevelopment
Agency and Palm Desert Housing Authority for the periods ended January 31, 2012 and
June 30, 2012.
---- C. Contract No. C27540A with White Nelson Diehl Evans LLP was previously
approved by this Oversight Board at its April 9, 2012 meeting. A scope of work will be
Wore provided to the Oversight Board once the State Department of Finance releases its
requirements.
D. Authorization to proceed will allow the City Manager to approve work to be
performed up to an amount of $15,000 for the Housing Authority, and an amount not to
exceed $10,000 for all other funds audit.
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 provides authorization to proceed with
a special audit of the Successor Agency to the Palm Desert Redevelopment Agency
and Palm Desert Housing Authority for the periods ended January 31, 2012 and June
30, 2012.
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
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Resolution No. OB- oio
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
things which they may deem necessary or advisable to effectuate this Resolution.
PASSED, APPROVED AND ADOPTED this 20th day of August, 2012 by the
following vote to wit:
AYES: BRANDL, BUCK, CARVER, DEAS, LARSON, REYES, AND SPIEGEL
NOES: NONE
ABSENT: NONE
ABSTAIN: NONE
ATTEST:
Aoro(r-0(1
ROBERT A. SPIEGEL✓, NAIRN
RACHELLE D. KLASSEN! SECRETARY
OVERSIGHT BOARD FOR THE SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY
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