OB - 2015-0003 - Confirming the Selection of Various Vendors for The Zapopan Park Improvement ProjectRESOLUTION: 2015 -0003
A RESOLUTION OF THE OVERSIGHT BOARD FOR THE SUCCESSOR AGENCY
TO THE ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION CONFIRMING
THE SELECTION OF VARIOUS VENDORS FOR THE ZAPOPAN PARK
IMPROVEMENT PROJECT
WHEREAS, the Rosemead Successor Agency received the Finding of Completion on
April 18, 2013 from the Department of Finance; and
WHEREAS, the Finding Completion states that the Rosemead Successor Agency may
utilize proceeds derived from bonds issued prior to January 1, 2011 in a manner consistent with
the original bond covenants per Health and Safety Code section 34191.4(c); and
WHEREAS, the Rosemead Successor Agency is holding approximately $7.1 million in
bond proceeds derived from bonds issued prior to January 1, 2011 for Capital Improvement
Projects identified in the bond covenants; and
WHEREAS, the Rosemead Successor Agency will be required to provide oversight of
the completion of the Capital Improvement Projects to ensure compliance with the bond
covenants; and
WHEREAS, the approved Capital Improvement Projects have been included on each
Recognized Obligation Payment Schedule filed by the Rosemead Successor Agency; and
NOW THEREFORE, THE OVERSIGHT BOARD FOR THE SUCCESSOR AGENCY
TO ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION HEREBY RESOLVES:
1. The Rosemead Successor Agency Oversight Board confirms the following award of
contracts to the following vendors for the Zapopan Park Improvement Project:
a. CEJ Engineers - $22,000.00
The contracts with this vendors will not exceed the price listed above. If any contract
amendments are required in excess of these amounts, all such changes shall be
brought back to the Oversight Board for review.
3. Successor Agency staff is directed to submit documents to the Department of
Finance as necessary, including an amended Recognized Obligation Payment
Schedule.
4. Successor Agency staff is directed to provide a copy of this Resolution to the County
Auditor - Controller, the State Controller's Office and the State Department of
Finance.
PASSED, APPROVED AND ADOPTED this 9th day of February 2015.
?r 41- �
Chairperson
ATTEST:
y
Matthe r E. Hak4k6sworth
Successor Agency Staff
Assistant City Manager
I HEREBY CERTIFY that the above and foregoing resolution was duly passed and adopted by
the Oversight Board for the Successor Agency to the Rosemead Community Development
Commission at its special meeting held on the 9th day of February 2015, by the following vote,
to wit:
AYES: Allred, Jones, Redondo - Churchward, Lash
NOES: None
ABSENT: Miller, Sotelo, Wallach
ABSTAINED: None
Matthew E. Ha kesworth
Successor Agency Staff
Assistant City Manager