HomeMy WebLinkAboutOB-039RESOLUTION NO. OB - 039
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 FEBRUARY
AND MARCH 2013, 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- 039
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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RESOLUTION NO. OB - 039
things which they may deem necessary or advisable to effectuate this Resolution.
PASSED, APPROVED AND ADOPTED this 8T11 day of APRIL
AYES: BRANDL, BUCK, CARVER, KINNAMON, LARSON, the SPIEGEL
NOES: NONE
ABSENT: REYES
ABSTAIN: NONE
ATTEST:
D. A SE 'SECRETARY
OVERSIGHT BOARD FOR THE SUCC SOR AGENCY
TO THE PALM DESERT REDEVELOPMENT AGENCY
ROBERT A. SPIEGEL, C
, 2013.
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RESOLUTION NO. OB - 039
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
(February / March 2013)
Property
44889 San Clemente
Circle
Portola Ave., South
of Gerald Ford Dr. -
Vacant Land (APN's
694-300-002, 005)
45-330 Ocotillo Dr.
42-455 Avenue of the
StatesNacant Land
(APN 637-071-002)
Vendor
Garza
Landscaping
Quality
Landscape, Inc.
Liberty
Landscape, Inc.
American Rent -
a -Fence
Service Cost
Repair of irrigation leak 250.00
and meter box
Removal of debris and litter
Property maintenance
services 6 months -
Jan. -June 2013.
Annual Temporary Chain-
link/screen fencing rental
$900.00
$390/month
$2,340
$933.80
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