HomeMy WebLinkAbout2007-04-03; Public Financing Authority; Resolution 31Exhibit 2
1 RESOLUTION NO. 31
2 A RESOLUTION OF THE BOARD OF DIRECTORS OF
THE CARLSBAD PUBLIC FINANCING AUTHORITY
3 APPROVING A LEASE-PURCHASE AGREEMENT WITH
4 TEXTRON FINANCIAL CORPORATION FOR FINANCING
THE LEASE-PURCHASE OF THE GOLF COURSE
5 MAINTENANCE EQUIPMENT TO BE PURCHASED FROM
GOLF VENTURES WEST INCORPORATED.
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7 WHEREAS, the Carlsbad Public Financing Authority, hereafter the "Authority",
8 has previously entered into a contract with Kemper Sports Management Incorporated
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for the operation and maintenance of the Carlsbad City Golf Course Project, The
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Crossings at Carlsbad Golf Course, hereafter referred to as the "Project";
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WHEREAS, the Authority is purchasing golf course maintenance equipment for
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the project and desires to lease-purchase this equipment; and
14 WHEREAS, the Authority has received three (3) proposals for the financing of
15 the lease-purchase of said equipment.
16 NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the
17 Carlsbad Public Financing Authority of the City of Carlsbad, California, as follows:
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1. That the above recitations are true and correct.
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2. That a lease-purchase agreement with Textron Financial Corporation is
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hereby approved and the President of the Board of Directors of the Authority is
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authorized to execute said agreement on behalf of the Authority. Following the Board
23 President's execution of said agreement, the Board Secretary is hereby directed to
24 forward said agreement to Textron Financial Corporation, attention Jessica Weis or Lisa
25 Ramsay, 11575 Great Oaks Way, Suite 210, Alpharetta, GA 30022.
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PASSED, APPROVED AND ADOPTED at a Special Meeting of the Carlsbad
Public Financing Authority held on the 3rd day of April, 2007, by the following vote:
AYES: Board Members Lewis, Kulchin, Hall, Packard
NOES: None
ABSENT: None
LEWISfCnairman of the Board
ATTEST:
(SEAL
INE M. WOOD, Secretary