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RES-OB-0015 Pavement Coatings Co Contract ApprovalRESOLUTION 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. WHEREAS, Assembly Bill x 1 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 341771(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 an award of contract to Pavement Coatings, Co., in an amount of $140,637.00 for parking lot 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. 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 14" day of November, 2012. 1 ChairpeUglencyfthe(Oversight Board to the Success of the Orange Redevelopment Agency ATTEST: 4 Robert Zomad ' 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 14 day of November, 2012, by the following vote: AYES: BOARDMEMBERS: Buttress, Schulze, Remland, Davert, Christensen, Cavecche NOES: BOARDMEMBERS: None ABSENT: BOARDMEMBERS: None ABSTAIN: BOARDMEMBERS: Yarbrough n Robert Zornad Clerk of the O rsight Board 3