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RESOLUTION NO. OB- 045
A RESOLUTION OF THE OVERSIGHT BOARD OF DIRECTORS FOR
THE SUCCESSOR AGENCY TO THE PALM DESERT
REDEVELOPMENT AGENCY PROVIDING AUTHORIZATION TO
PROCEED WITH AUDITING SERVICES FOR THE SUCCESSOR
AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY FOR
THE FISCAL YEAR ENDING JUNE 30, 2013
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 for approval to proceed
with auditing services for the Successor Agency to the Palm Desert Redevelopment
Agency for the fiscal year ending June 30, 2013.
C. Contract No. C27540 with White Nelson Diehl Evans LLP was previously
approved by the Successor Agency to the Palm Desert Redevelopment Agency Board
at its June 13, 2013 meeting. The audit fee and procedures were incorporated and
made a part of that report.
D. Authorization to proceed will allow the City Manager to approve work to be
performed up to an amount of $12,026 for the Successor Agency to the Palm Desert
Redevelopment Agency audit to be included in the City of Palm Desert's
Comprehensive Annual Financial Report.
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
an audit of the Successor Agency to the Palm Desert Redevelopment Agency for the
period ending June 30, 2013 to be included in the City of Palm Desert's Comprehensive
Annual Financial Report.
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.
RES. NO. OB - 045
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 24th day of June, 2013 by the
following vote to wit:
AYES: BRANDL, BUCK, CARVER, KINNAMON, LARSON, and SPIEGEL
NOES: NONE
ABSENT: REYES
ABSTAIN: NONE
ROBERT A. SPIEGEL
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ATTEST:
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• HEL E D. KLASS : N, SECRETAY
OVERSIGHT BOARD FOR THE SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY