RES-OB-0017 Integrity Automated Solutions Contract ApprovalRESOLUTION NO.OB -0017
A RESOLUTION OF THE OVERSIGHT BOARD OF THE SUCCESSOR
AGENCY TO THE ORANGE REDEVELOPMENT AGENCY
APPROVING A CONTRACT WITH INTEGRITY AUTOMATED
SOLUTIONS FOR HVAC REPAIR AT THE SANTA FE DEPOT
BUILDING.
WHEREAS, Assembly Bill xl 26 ( "AB 26 ") and AB x1 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;
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 approve the contract with Integrity
Automated Solutions, in an amount of $23,678.00 for HVAC repair at the Santa Fe Depot
Building and a 10% contingency in the amount of $2,368.00 for a total project budget of
26,046.00.
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.
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 12" day of December, 2012.
lyn
Succe
Dversight Board to the
of the Orange Redevelopment Agency
ATTEST:
Robert Zornado
Clerk of the Oversight Board
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 12 day of December, 2012, by the following vote:
AYES: BOARDMEMBERS: k Z4 y ake r o L4k
NOES: BOARDMEMBERS: N 0 yW
ABSENT: BOARDMEMBERS: OVA - 'yf,55
ABSTAIN: BOARDMEMBERS: W DOU
Robert Zorn tersightClerkofthe Board
RESOLUTION NO. OB -0017 2