RES-OB-0034 Pavement Coatings Company Contract ApprovalRESOLUTION NO. OB-0034
AN AMENDMENT TO RESOLUTION NO. OB-0015 (A
RESOLUTION OF THE OVERSIGHT BOARD OF
THE SUCCESSOR AGENCY TO THE ORANGE
REDEVELOPMENT AGENCY APPROVING AN
AWARD OF CONTRACT TO PAVEMENT
COATINGS CO., FOR BID NO. 123-14; SP-3826;
SLURRY SEAL AT VARIOUS SUCCESSOR AGENCY
OWNED PARKING LOTS) AUTHORIZING A
REVISED PROJECT BUDGET OF $154,701.00.
WHEREAS, Assembly Bill xl 26 ("AB 26") and AB xl 27 were passed by the State
Legislature on June 15, 2011 and signed by the Governor on June 28, 2011; and
WHEREAS, among other things, AB 26 amended Sections 33500, 33501, 33607.5
and 33607.7 of the California Health and Safety Code and added Part 1.8 and Part 1.85 of
Division 24 to the California Health and Safety Code; and
WHEREAS, by enactment of Part 1.85 of Division 24 of the California Health and
Safety Code, subject to all reservations herein stated, the Orange Redevelopment Agency
the "Agency") was dissolved as of February 1, 2012; and
WHEREAS, Assembly Bill 1484 ("AB 1484") was passed by the State Legislature
on June 27, 2012 and signed by the Governor on June 27, 2012 which adds and amends
certain provisions contained in AB 26, including the process for adopting Recognized
Obligation Payment Schedules; and
WHEREAS, California Health and Safety Code Section 34173(a) designates
successor agencies as successor entities to former redevelopment agencies; and
WHEREAS, on January 10, 2012, by Resolution No. 10625, the City of Orange
declared itself as the successor agency (the "Successor Agency") upon the dissolution of the
Agency, subject to all reservations stated in such resolution; and
WHEREAS, the Oversight Board of the Successor Agency to the Orange
Redevelopment Agency (the "Oversight Board") has been established to direct the Successor
Agency to take certain actions to wind down the affairs of the Agency in accordance with the
California Health and Safety Code; and
WHEREAS, California Health and Safety Code Section 34171(d)(1)(F) includes in
the definition of enforceable obligation any contracts necessary for the administration or
operation of the Successor Agency including the costs of maintaining assets prior to
disposition; and
WHEREAS, on November 14, 2012, the Oversight Board adopted Resolution OB-0015
which approved an award of contract to Pavement Coatings, Co., in the amount of
140,637.00 for parking lot maintenance and repair at seven parking lots owned by the
Successor Agency; and
WHEREAS, due to an oversight, Resolution OB-0015 did not include a 10%
contingency in the amount of$14,064 to be added to the project cost, for a total project budget
of$154,701;
NOW, THEREFORE, the Oversight Board of the Successor Agency to the
Orange Redevelopment Agency does hereby resolve as follows:
Section 1. The Oversight Board hereby finds and determines that the foregoing
recitals are true and correct.
Section 2. All legal prerequisites to the adoption of this Resolution have
occurred.
Section 3. The Oversight Board hereby resolves to amend Resolution OB-0015 to
revise the amount of the project budget to include the 10% contingency, for a total project
budget of$154,701 for maintenance and repair at seven parking lots owned by the Successor
Agency.
Section 4. The Executive Director of the Successor Agency is hereby authorized
to take such actions as are necessary to grant this approval and to administer the Successor
Agency's obligations, responsibilities and duties to be performed under the Contract with
Pavement Coatings, Inc.
Section 5. The Clerk of the Oversight Board shall certify to the adoption of this
Resolution.
Section 6. This Resolution shall take effect immediately upon its adoption.
ADOPTED this 10t" day of April, 2013.
arolyn . avec e
airp so of t e Oversight Board to the Successor
Agenc o he Orange Redevelopment Agency
ATTEST:
1 C E 4; ?"
Mary . rphy
Clerk of the Oversight Board
2
I hereby certify that the foregoing Resolution was duly and regularly adopted by the
Oversight Board of the Successor Agency to the Orange Redevelopment Agency at a regular
meeting thereof held on the l Oth day of April, 2013, by the following vote:
AYES: BOARDMEMBERS: Reml and, Davert, Buttress, Cavecche, Schul ze, Yarbrough
NOES: BOARDMEMBERS: None
ABSENT: BOARDMEMBERS: Chri stensen
ABSTAIN: BOARDMEMBERS: None
C C''.
Mary E. rphy
Clerk of the Oversight Board
3