The URL can be used to link to this page

Home My WebLink AboutOB-091RESOLUTION NO. os - 091 A RESOLUTION OF THE OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY RATIFYING THE EXECUTIVE DIRECTOR'S APPROVAL OF PROFESSIONAL SERVICES CONTRACTS IN AMOUNTS NOT TO EXCEED $25,000 PER OCCURRENCE FOR PROPERTY APPRAISALS AND RELATED PROFESSIONAL SERVICES NECESSARY FOR DISPOSITION OF VARIOUS SUCCESSOR AGENCY PROPERTIES LISTED ON THE APPROVED LONG RANGE PROPERTY MANAGEMENT PLAN RECITALS: A. Pursuant to AB X1 26 (enacted in June 2011), as modified by the California Supreme Court's decision in California Redevelopment Association, et al. v. Ana Matosantos, et al., 53 Cal. 4th 231 (2011), the Palm Desert Redevelopment Agency (the "Former Agency") was dissolved as of February 1, 2012 and the Successor Agency was established, and the Oversight Board to the Successor Agency (the "Oversight Board") was constituted. B. AB 1484 (enacted June 2012) amended and supplemented AB X1 26 (AB X1 26 and AB 1484, together, being referred to below as the "Dissolution Act"). C. Pursuant to the Dissolution Act, the Successor Agency is tasked with winding down the affairs of the Former Agency. D. Pursuant to Section 34175(b) of the California Health and Safety Code ("HSC"), all real properties of the Former Agency transferred to the control of the Successor Agency by operation of law. E. On May 5, 2014, the Oversight Board adopted Resolution No. OB-073, approving a long-range property management plan (the "LRPMP") which addresses the disposition of the real properties owned by the Successor Agency. F. As indicated in the DOF's letter dated June 2, 2014, the DOF has approved the LRPMP. G. Pursuant to HSC Section 34191.3, the DOF-approved LRPMP shall govern, and supersede all other provisions of the Dissolution Act relating to, the disposition and use of the real property assets of the Former Agency. H. Pursuant to the approved LRPMP, the Oversight Board authorizes the Executive Director to execute necessary professional services contracts in amount not to exceed $25,000 per occurrence related to Successor Agency property disposition. I. In accordance with the terms of California Health and Safety Code Section 34191.5(c)(2)(B), the proceeds of this property sale will distributed as property taxes to the affected taxing entities. -1- RESOLUTION NO. OB - 091 J. The Oversight Board is adopting this Resolution to allowing the ratification of executed professional services contracts relating to the disposition of Successor Agency owned property as directed by the approved LRPMP. NOW, THEREFORE, THE OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY DOES HEREBY RESOLVE, DETERMINE AND ORDER AS FOLLOWS: Section 1. The above recitals, and each of them, are true and correct. Section 2. The Oversight Board hereby ratifies the Successor Agency Executive Director's approval of necessary Professional Services Contracts in the amounts listed in the attached Exhibit A. Section 3. The members of the Oversight Board and officers 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. Section 4. This Resolution shall become effective in accordance with HSC Section 34181(f). APPROVED and ADOPTED this 15thday of September , 2014. AYES: BUCK, CARVER, JONATHAN, KINNAMON, LARSON, RODRIGUEZ, and SPIEGEL NOES: NONE ABSENT: NONE ABSTAIN: NONE ATTEST: i RA HELLE D. KLASSE ' , SECRETARY OVERSIGHT BOARD FOR THE SUCCES • R AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY -2- RESOLUTION NO. OB - 091 EXHIBIT A OVERSIGNT BOARD OF THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY SUMMARY OF EXECUTED CONTRACTS FOR PROFESSIONAL SERVICES FOR PROPERTIES LISTED ON THE LONG RANGE PROPERTY MANAGEMENT PLAN No. 1(g) No. 5(a-e) No. 8 No. 12 (a) (12b) 12(c) 12(d) 12(e) 12 (f) LRPMP Property No. San Benito Circle SEC Fred Waring Dr and San Pablo Ave 72565 Highway 111 Desert Willow Lot Pad A Lot Pad B Desert Willow Lot Pad C Lot Pad D Lot Pad E Desert Willow Lot Pad F No. 13 42455 Washington Avenue APN 627-092-043 627-101-002, 017, 033, 038 640-370-016 620-400-025 & 026 620-400-008 & 010 620-450-012-014 620-450-016-018 & 020 620-370-002-004, 017, 018, 020, 033, 043 620-400-028 637-071-002 Vendor Cost Capital Realty $1,000 Analysts Lidgard & Associates Lidgard & Associates Lidgard & Associates Lidgard & Associates $2,650 $2,150 $4,250 Capital Realty $3,500 Analysts Lidgard & Associates $2,850 -3- RESOLUTION NO. OB - 091 [THIS PAGE LEFT INTENTIONALLY BLANK.]