HomeMy WebLinkAboutOB-122RESOLUTION NO. OB - 122
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 MARCH
2015, 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 -122
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) 2014/2015B.
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
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RESOLUTION NO. OB-122
things which they may deem necessary or advisable to effectuate this Resolution.
PASSED, APPROVED AND ADOPTED this 6th dayof April
AYES: BUCK, JONATHAN, KINNAMON, RODRIGUEZ, and SPIEGEL
NOES: NONE
ABSENT: CARVER and LARSON
ABSTAIN: NONE
ROBERT A. laGgt, CykIk
ATTEST:
RA ELL D. KL4SSEN, SECRETARY
OVERSIGHT BOARD FOR THE SUCCESSORIAGENCY
TO THE PALM DESERT REDEVELOPMENT AGENCY
2
2015
RESOLUTION NO. OB - 122
EXHIBIT A
OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY
SUMMARY OF EXECUTED CONTRACTS FOR ROUTINE MAINTENANCE AND
EMERGENCY MAINTENANCE SERVICES
(March 2015)
Property
44845 San
Clemente Circle
42455 Washington
Casey's Restaurant
45350 Larkspur
44880 San
Clemente Circle
Service
Lot Cleanup/Trash
Removal
Previous Occupant's
Invoices Unpaid
Palm Tree Removal
Lot Cleanup/Trash
Removal
Vendor
Carinos
Landscape
Coachella Valley
Water District
Horizon
Landscape
Carinos
Landscape
Cost
$1,150.00
$584.80
$625.00
$950.00
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RESOLUTION NO. OB - 122
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