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HomeMy WebLinkAboutOB-070RESOLUTION NO. OB - 070 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 JANUARY, FEBRUARY, MARCH AND APRIL 2014, 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 -070 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) 2013/2014B. 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 - 070 things which they may deem necessary or advisable to effectuate this Resolution. PASSED, APPROVED AND ADOPTED this 5thday of May , 2014. AYES: BRAND, BUCK, CARVER, and SPIEGEL NOES: NONE ABSENT: JONATHAN, KINNAMON, and LARSON ABSTAIN: NONE 0( l'4.' A ROBERT A. SPIEGEL, HAJRZ ATTEST: R HELL D. KLASSEN, CRETAFfY Th OVERSIGHT BOARD FOR THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY 2 RESOLUTION NO. OB -070 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 (January, February, March and April 2014) Property 45330 Ocotillo #2 Adobe Villas Apts Desert Willow Lot Pad E 43895 Portola Ave 44850 San Antonio 45330 Ocotillo Adobe Villas Apts 45350 Larkspur 43845 Portola Ave 43895 Portola Ave 43915 Portola Ave 42455 Washington Casey's Restaurant 42455 Washington Casey's Restaurant 42455 Washington Casey's Restaurant 42455 Washington Casey's Restaurant Service Plumbing Repair Secure Property with Fencing Bee Removal Irrigation Line Repair Pool Permit Fee Lot Cleanup Lawn Maintenance Secure 2 Driveways with Posts & Chains Parking Lot Clean Up Install Chain Link Fencing to Secure Property Removal of 8 Palm Trees with Stump Grind 3 Vendor Valley Plumbing City of Palm Desert Public Works Dept. Killer Bee Pest Control Vintage Associates County of Riverside Horizon Landscape Garza Landscaping Desert Master Builders, Inc. Horizon Landscape Desert Master Bldrs Liberty Landscaping Cost $430.48 $2,733.00 $200.00 $79.82 $336.00 $350.00 $750.00 $1,200.00 $350.00 $2,400.00 $2,450.00 RESOLUTION NO. OB - 070 [ THIS PAGE LEFT INTENTIONALLY BLANK. ]