HomeMy WebLinkAboutOB-058RESOLUTION NO. OB - 058
A RESOLUTION OF THE OVERSIGHT BOARD OF DIRECTORS FOR
THE SUCCESSOR AGENCY TO THE PALM DESERT
REDEVELOPMENT AGENCY AUTHORIZING THE CHAIRMAN TO
EXECUTE THE FINALIZED AGREEMENT FOR ADDITIONAL
SERVICE NO. 4 IN THE AMOUNT NOT TO EXCEED $40,926.93 TO
CONTRACT NO. R29410A WITH INTERACTIVE DESIGN
CORPORATION FOR DESIGN SERVICES FOR THE CARLOS
ORTEGA VILLAS PROJECT AN OBLIGATION 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 for Additional
Service No. 4 to Contract No. R29410A for design services associated with the Carlos
Ortega Villas project including:
1. Authorizing Additional Service No. 4 in an amount not to exceed
$40,926.93 to Interactive Design Corporation (Contract No.
R29410A) for Professional Architectural Services;
2. Authorizing the Director of Finance to transfer funding from
contingency to base in the amount of $40,926.93 upon approval in
accordance with the requirements of ABx1 26; and
3. Authorizing the Chairman to execute the finalized Agreement as
approved by Successor Agency Counsel.
An obligation 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 - 058 for
Additional Service No. 4 to Contract No. R29410A for design services associated with
the Carlos Ortega Villas project an obligation listed on the Recognized Obligation
Payment Schedule (ROPS).
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RES. NO. OB - 058
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
things which they may deem necessary or advisable to effectuate this Resolution.
PASSED, APPROVED AND ADOPTED this 7TH day of OCTOBER
AYES:
NOES:
ABSENT:
BRANDL, CARVER, KINNAMON, LARSON, and SPIEGEL
NONE
BUCK and McDANIEL
ABSTAIN: NONE
ROBERT A. SPIEGE
ATTEST:
RA HELL D. KLASSEN, SECRETARY
OVERSIGHT BOARD FOR THE SUCCESSOR AGENCY
TO THE PALM DESERT REDEVELOPMENT AGENCY
2
, 2013.
RESOLUTION NO. OB - 058
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EXHIBIT A
OVERSIGNT BOARD OF THE SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY
SUMMARY OF ADDITIONAL SERVICES NO. 4
Description Cost
FAA and Riverside County Airport Land Use Commission $2,450.00
Palm Desert Country Club Villas drive access $9,953.25
Evaluation of existing perimeter walls $7,148.00
Storm water drainage between buildings $10,745.50
Property ownership/final map $0
AB 1484, Elimination of Redevelopment Agencies $10,630.18
Total I $40,926.93
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RESOLUTION NO. OB - 058
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