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HomeMy WebLinkAboutOB-126RESOLUTION NO. OB - 126 A RESOLUTION OF THE OVERSIGHT BOARD OF DIRECTORS FOR THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY REQUEST APPROVAL TO EXTEND. CONTRACT FOR TEMPORARY FENCING TO SECURE SUCCESSOR AGENCY PARCELS LOCATED ALONG THE ALESSANDRO WEST CORRIDOR, APN's 627-071-067 THROUGH 071, 627-074-014 AND 627-092-043, PROPERTIES 1(a) THROUGH 1(g) AS LISTED ON THE LONG RANGE PROPERTY MANAGEMENT PLAN (LRPMP) AND 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 the extension of a contract with American Fence Company for temporary fencing located along the Alessandro West Corridor, APN's 627-071-067 through 071, 627-074-014 and 627-092- 043, properties 1(a) through 1(g) as listed on the Long Range Property Management Plan (LRPMP) and 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 - 126 approving the extension of a contract with American Fence Company for temporary fencing located along the Alessandro West Corridor, APN's 627-071-067 through 071, 627-074-014 and 627-092-043, properties 1(a) through 1(g) as listed on the Long Range Property Management Plan (LRPMP) and 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 1 RESOLUTION NO. OB-.126, things which they may deem necessary or advisable to effectuate this Resolution. PASSED, APPROVED AND ADOPTED this 1st day of June , 2015. AYES: BUCK, CARVER, KINNAMON, LARSON, RODRIGUEZ, and SPIEGEL NOES: NONE ABSENT: JONATHAN ABSTAIN: NONE ATTEST: O44494 B RT A. SPIEG RA HELL D. KLASSEN, SECRETAR OVERSIGHT BOARD FOR THE SUCCESS AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY 2 RESOLUTION NO. OB -126. EXHIBIT A OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY American Fence, Inc. Proposal 3 RESOLUTION NO. OB- 126 Alvarez, Martin From: Melissa Wells <melissa.wells@AmericanFence.com> Sent: Tuesday, May 06, 2014 9:22 AM To: Alvarez, Martin Subject: ALESSANDRO ALLEY AREA, PALM DESERT, TEMP FENCE RENTAL RENEWAL Hi Martin, It is that time again. Please let me know how you would like to proceed. Thank you JOBSITE LOCATION: ALLESSANDRO ALLEY AREA, PALM DESERT THE TEMP FENCE LOCATED AT THE ABOVE SITE IS DUE TO RENEW OR PICK UP AS OF 05/16/14. PLEASE CHOOSE FROM THE RENTAL OPTIONS BELOW OR LET ME KNOW IF YOU WOULD LIKE TO SCHEDULE A FINAL REMOVAL. *IF NO RESPONSE PRIOR TO PERIOD BEGINNING DATE, RENT WILL BE 13ILLF.D AT I MONTH RA"I'E ANI) WILL NOT BE PRORATED* 784 FT: 1 MONTH RENTAL @ S 627.20 3 MONTH RENTAL @ $ 862.40 PLEASE CIRCLE YOUR OPTION 6 MONTH RENTAL @ $ 1019.20 42 MONTH RENTAL @ $ 1293.60 PLEASE INDICATE ABOVE THE PREFERRED PERIOD OF RENEWAL, SIGN AND RETURN PROMPTLY FOR PROCESSING. IF YOU HAVE ANY QUESTIONS OR REQUIRE ADDITIONAL INFORMATION PLEASE CALL OUR OFFICE AT (951) 443-3550. BY SIGNING THIS RENEWAL, I UNDERSTAND THIS RENTAL EXTENSION IS NOT PRORATED. BY: SIGNATL RE NAME: DATE: Melissa Welk Administrator American Fence Company 1860 Goetz Rd, Perris, CA 92570 1 RESOLUTION NO. OB-126 Office (951) 443-3550 — Fax (951) 940-7422 https://www.AmericanFence.com/solutions/temoorarv-fence-rental/ 2 RESOLUTION NO. OB-126 [THIS PAGE LEFT INTENTIONALLY BLANK.]