HomeMy WebLinkAboutOB-022OF -
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RESOLUTION NO. OB - 022
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 OCTOBER
AND NOVEMBER 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 - 022
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
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RES. NO. OB - 022
AYES:
NOES:
ABSENT:
ABSTAIN:
ATTEST:
things which they may deem necessary or advisable to effectuate this Resolution.
PASSED, APPROVED AND ADOPTED this 3RD day of DECEMBBER
BRANDL, BUCK, CARVER, DEAS, IREYES, and SPIEGEL
NONE
LARSON
NONE
2
ROBERT A. SPIEG1
RA 1.1 D. KLASSEN, S CRETAR'
OVERSIGHT EOARD FOR THE SUCCESSOR AGENCY
TO THE PALM DESERT REDEVELOPMENT AGENCY
, 2012.
2
RESOLUTION NO. OB - 022
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
(October / November 2012)
Property
44-845 San
Clemente
45-330 Ocotillo Dr.
Vendor Service
Canyon Pools Repair wood fencing due to wind
storm
RPM Property management services
Company 10 months
Cost
$475.00
$450/month
NTE-$5,000
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