HomeMy WebLinkAboutOB-104RESOLUTION NO. OB - 104
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 JULY AND
AUGUST 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-104
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) 2014/2015A.
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 - 104
things which they may deem necessary or advisable to effectuate this Resolution.
PASSED, APPROVED AND ADOPTED this 1STday of DECEMBER
AYES: BUCK, CARVER, JONATHAN, KINNAMON, RODRIGUEZ, and SPIEGEL
NOES: NONE
ABSENT: LARSON
ABSTAIN: NONE
ROBERT A. P G i. C AIR
ATTEST:
RA HELLE D. KLASSEN, ECRETARY
OVERSIGHT BOARD FOR THE SUCCESSOR AGENCY
TO THE PALM DESERT REDEVELOPMENT AGENCY
2
, 2014.
RESOLUTION NO. OB - too
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
(July and August 2014)
Property
42455 Washington
Street (Casey's)
44-887 San Antonio
Cir.
44-889 San
Clemente Cir.
73-697 Santa Rosa
Way
Service
Monthly Landscape
Maintenance
Monthly Landscape
Maintenance
Monthly Landscape
Maintenance
Monthly Landscape
Maintenance
3
Vendor Monthly Annual
Cost Cost
Liberty $245.00 $2,940.00
Landscape
Liberty
Landscape $200.00 $2,400.00
Liberty
Landscape
Liberty $100.00 $1,200.00
Landscape
RESOLUTION NO. OB-104
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