HomeMy WebLinkAboutOB-061RESOLUTION NO. OB - 061
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
SEPTEMBER, OCTOBER, NOVEMBER AND DECEMBER 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 token 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 - 061
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) 2013/2014A.
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 - 061
things which they may deem necessary or advisable to effectuate this Resolution.
PASSED, APPROVED AND ADOPTED this 24Ttiay of FEBRUARY , 2014.
AYES: BUCK, JONATHAN, KINNAMON, LARSON, and CARVER
NOES: NONE
ABSENT: BRANDL and SPIEGEL
ABSTAIN: NONE
ATTEST:
RA L
SSEN, S RETARY
OY,pILLIAM CARVER, ACTING CHAIR
A
OVERSIGHT BOARD FOR THE SUCCESSOR AGENCY
TO THE PALM DESERT REDEVELOPMENT AGENCY
2
RESOLUTION NO. OB - 061
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
(September, October, November and December 2013)
1 Property
1 43-845 Portola
43-895 Portola
43-915 Portola
44-889 San
Clemente Circle
44-887 San Antonio
Circle
42-455 Washington
Casey's Restaurant
42-455 Washington
Casey's Restaurant
44-845 San
Clemente Circle
San Benito Circle
APN627-092-006
43-915 Portola 1
Service
Lawn Maintenance
Lot Cleanup
Lot Cleanup
Install Battery Operated
Controllers to Valves
Tree Trimming
Annual Rental Temp
Fencing
Annual Rental Temp
Fencing
Pool Debris Cleanup
3
Vendor
Garza
Landscaping, Inc.
Canyon Pools, Inc.
Canyon Pools, Inc.
Liberty Landscape
Reliable Tree Care
Cal -State Rent -A -
Fence
Cal -State Rent -A -
Fence
Canyon Pools, Inc.
Cost
$120.00
$175.00
$365.00
$500.00
$450.00
$445.00
$445.00
$100.00
RES. NO. OB - 061
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