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Home My WebLink AboutOB-043RESOLUTION NO. OB - 043 • 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 APRIL AND MAY 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 - 043 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 1 RES. NO. OB - 043 things which they may deem necessary or advisable to effectuate this Resolution. PASSED, APPROVED AND ADOPTED this 24Teday of JUNE AYES: BRANDL, BUCK, CARVER, KINNAMON, LARSON, and SPIEGEL NOES: NONE ABSENT: REYES ABSTAIN: NONE ROBERT . SPIEGE(, ATTEST: HELL D. KLASSE , SECRETARY OVERSIGHT BOARD FOR THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY 2 , 2013. RESOLUTION NO. OB - 043 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 (April / May 2013) Property (A.P.N) Carlos Ortega Villas 637-170-033 637-170-004 637-170-007 Alessandro Alley 627-071-071 44889 San Clemente Cir. 627-071-070 44845 San Clemente Cir. 627-071-069 44887 San Antonio Cir. Alessandro Alley Fencing 627-074-014, 627-074- 070, 627-074-071, 627- 071-067, 627-071-068, 627-071-069 627-102-017 San Pascual Ave. 627-102-019 Santa Rosa Way University Site 694-200-001, 694-160- 003 Service Vendor Property Clean Up Property Clean Up Property Clean Up Quality Landscape Quality Landscape Quality Landscape Temporary Fencing Horizon Landscape Horizon Landscape Site Preparation Labor for Lot Stabilization Soil Stabilization Application 2000 feet of Wind Fencing Material 3 Quality Landscape Quality Landscape Quality Landscape General property maintenance General property maintenance General property maintenance American Fence Co. General property maintenance General property maintenance City Public Works Department The Land Stewards City Approved Vendor Cost $120.00 $150.00 $550.00 $180.00 $250.00 $200.00 $1,293.60 $295.00 $240.00 $2,400.00 $1, 870.00 $5,000.00 RES. NO. OB - 043 [THIS PAGE LEFT INTENTIONALLY BLANK.]