HomeMy WebLinkAboutOB-049RESOLUTION NO. OB - 049
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 JUNE,
JULY, AND AUGUST 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 - 049
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
RESOLUTION NO. OB - 049
things which they may deem necessary or advisable to effectuate this Resolution.
PASSED, APPROVED AND ADOPTED this 1Othday of September
AYES: CARVER, RINNAMON, LARSON, and SPIEGEL
NOES: NONE
ABSENT: BRANDL, BUCK, and McDANIEL
ABSTAIN: NONE
OBERT A. SPIEGEL, GOAT t
ATTEST:
H LL D. tC SE. , SECRETARY
OVERSIGHT BOARD FOR THE SUCCE SOR AGENCY
TO THE PALM DESERT REDEVELOPMENT AGENCY
2
, 2013.
RESOLUTION NO. OB - 049
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
(June/July/August 2013)
Property Service
73-697 Santa Rosa 4 Palm Tree Pruning
APN 627-102-019
132 Acre Site
Casey's Restaurant
43-915 Portola Ave.
General Clean Up
Monthly Pest Control
Landscape Maintenance
Irrigation Repairs/Maint.
44-887 San Antonio Irrigation Repairs
Cir.
45-330 Ocotillo St.
45-330 Ocotillo St.
43-845 Portola
43-895 Portola
43-915 Portola
45-330 Ocotillo St.
44-887 San Antonio
Cir.
44-889 San Clemente
Cir.
73-697 Santa Rosa
Way
Landscape Maint.
July/August only
Property Management
Monthly
Maintenance
Monthly
Maintenance
Monthly
Maintenance
Monthly
Maintenance
Monthly
Maintenance
Monthly
Maintenance
Monthly
Maintenance
TOTAL MONTHLY CONTRACT
Vendor
Reliable Tree Care
Quality Landscape
Del's Pest Control
Liberty Landscape
Garza Landscape
Garza Landscape
Liberty Landscape
RPM
Landscape Garza Landscape
Landscape Garza Landscape
Landscape Garza Landscape
Landscape
Landscape
Landscape
Landscape
3
Garza Landscape
Garza Landscape
Garza Landscape
Garza Landscape
Cost
$75.96
$800.00
$300/yr.
$3,528/yr.
$126.00
$24.00
$390.00 mon.
/$880.00 total
$450.00/mont
$5400.00/ r.
$250.00
$495.00
$50.00
$290.00
$1,085.00
RESOLUTION NO. OB - 049
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