HomeMy WebLinkAbout5/8/2014 - RESOLUTIONS - 026 RESOLUTION NO. 026
A RESOLUTION OF THE OVERSIGHT BOARD OF THE
SUCCESSOR AGENCY, FOR THE PALM SPRINGS
COMMUNITY REDEVELOPMENT AGENCY, APPROVING
ADDITIONAL FUNDING FOR THE EMERGENCY
REPLACEMENT OF AN HVAC UNIT AT THE SUCCESSOR
AGENCY PLAZA THEATRE PROPERTY.
THE OVERSIGHT BOARD FOR THE SUCCESSOR AGENCY OF THE
COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS
RESOLVES AND APPROVES AS FOLLOWS:
SECTION 1. Section 34177(a)(4) of the Cal. Health and Safety Code allows a
Successor Agency with the prior approval of the Oversight Board to make payments for
enforceable obligations from sources other than those listed in the ROPS. This
payment may be reimbursed from RPTTF or a City advance of such funds.
SECTION 2. The Oversight Board approves an additional expenditure of $6,520
for the emergency replacement of an HVAC unit at the Successor Agency Plaza
Theatre Property (attached to this Resolution as Exhibit A) to be reimbursed during
ROPS 14-15A for Plaza Theatre Property Maintenance or any other such manner as
may be approved by the Cal. Dept. of Finance.
SECTION 3. This Resolution shall take effect three (3) business days after its
adoption.
PASSED, APPROVED AND ADOPTED BY THE OVERSIGHT BOARD FOR
THE SUCCESSOR AGENCY TO THE PALM SPRINGS COMMUNITY
REDEVELOPMENT AGENCY THIS 81h DAY OF MAY, 2014.
THOMAS FLAVIN, HAIRMAN
ATTEST:
AMES THOMPSON, CLERK/SECRETARY
Resolution No. 026
Page 2
CERTIFICATION
STATE OF CALIFORNIA )
COUNTY OF RIVERSIDE ) ss.
CITY OF PALM SPRINGS )
I, JAMES THOMPSON, Secretary of the Oversight Board of the Successor
Agency of the Palm Springs Community Redevelopment Agency hereby certify that
Resolution No. 026 was adopted by the Oversight Board at a Special Meeting held on
the 8th day of May, 2014, by the following vote:
AYES: Board Members Arthur, Marshall, Ready, Van Horn, and Chairman Flavin.
NOES: None.
ABSENT: Board Member Foat and Vice Chair Howell.
ABSTAIN: None.
,�AMES THOMPSON
OVERSIGHT CLERK/SECRETARY
City of Palm Springs, California
Z PERIOR Invoice
HEATING&AIR CONDITIONMG
P.O. Box 959 DATE INVOICE#
Thousand Palms, CA 92276 5i7i2014 C5174
(760) 343-0203 FAX (760) 343-1707
gotair123@aol.com Lic. # 719622
BILL TO JOB LOCATION
SUCCESSOR AGENCY PALM SPRINGS PLAZA THEATER
COMMUNITY RE-DEVELOPMENT 128 S. PALM CANYON DR
P.O.BOX 2743 PALM SPRINGS,CA 92262
PALM SPRINGS,CA 92263
PO#0000123 ATTN:PAT
P.O. NO. TERMS PROJECT
Due on receipt PALM SPRINGS FOLLIES
DESCRIPTION AMOUNT
WE INSTALLED A NEW 06D 15-TON COMPRESSOR ON A/C 45 DUE TO BAD OIL PUMP AND 6,520.00
BAD UNLOADER. PRICE INCLUDES: DIAGNOSIS,ALL NECESSARY PARTS,LABOR AND
CRANE.
NEW COMPRESSOR AND CORE WITH SHIPPING $3,520.00
LARGECRANE $1,400.00
LABOR $1,600.00
Thank you for your business. Total
$6,520.00
Payments/Credits $0.00
INCLUDES ALL APPLICABLE CALIFORNIA SALES AND USE TAX FOR THIS Balance Due $6.520.00
CONTRACT.