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HomeMy WebLinkAboutOB-014RESOLUTION NO. OB - 014 A RESOLUTION OF THE OVERSIGHT BOARD OF DIRECTORS FOR THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY RECEIVING AND FILING THE COUNTY OF RIVERSIDE AUDITOR CONTROLLER'S AGREED UPON PROCEDURES AUDIT 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 (the "Oversight Board") shall be adopted by resolution. B. There has been presented to this Oversight Board the County of Riverside Auditor Controller's Agreed Upon Procedures Audit pursuant to Health and Safety Code Section 34182.(a)(1). 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 receives and files the County of Riverside Auditor Controller's Agreed Upon Procedures Audit pursuant to Health and Safety Code Section 34182.(a)(1). 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 things which they may deem necessary or advisable to effectuate this Resolution. PASSED, APPROVED AND ADOPTED this 1ST day of October, 2012. AYES: BUCK, CARVER, LARSON, REYES, and SPIEGEL NOES: NONE ABSENT: BRANDL and DEAS ABSTAIN: NONE ROBERT A. SPIEGEL, C, 1AI ATTEST: RA ELLE D. EN, SECRETARY OVERSIGHT BOARD FOR THE SUCCESSO AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY 81000-017211482371v1.doc