HomeMy WebLinkAbout2007-06-19; Public Financing Authority; Resolution 381 EXHIBIT 1
2 RESOLUTION NO. 38
3 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
CARLSBAD PUBLIC FINANCING AUTHORITY APPROVING
4 PURCHASE AND MUNICIPAL LEASE AGREEMENT FOR A GLOBAL
POSITIONING SYSTEM FOR THE CROSSINGS AT CARLSBAD
5 GOLF COURSE.
g WHEREAS, the Board of Directors of the Carlsbad Public Financing Authority, hereafter the
7 "Board," has previously approved the development of The Crossings at Carlsbad Golf Course Project,
g hereafter the "Project"; and
q WHEREAS, the Board has previously awarded a contract to acquire golf carts for use at the
ir) Project; and
WHEREAS, the Board has received and evaluated proposals for furnishing a global
positioning system for use at the Project.
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Carlsbad Public
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Financing Authority as follows:
1. That the above recitations are true and correct.
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2. That a purchase agreement with UpLink, Inc. to provide a global positioning system for
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use at the Project is hereby approved, and the Board President is authorized to execute said agreement
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on behalf of the Board. Following the President's execution of said agreement, the Board Secretary is
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authorized and directed to forward copies of said agreement to UpLink, Inc. and Kemper Sports
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Management, attention Jeff Perry, General Manager, 5800 Hidden Valley Road, Carlsbad, California
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92008.
21 3. That, on behalf of the board, the Executive Director is authorized to execute leasing
22 agreement with Government Leasing Company, in substantially the form as shown in Exhibit 3 with any
23 changes subject to City Attorney's approval, to provide the global positioning system. Following the
24 Executive Director's execution of said agreement, the Board Secretary is authorized and directed to
05 forward copies of said agreement to Tom Wittwer, President, 830 Tenderfoot Hill Rd. Suite 301,
QOD Colorado Springs, CO 80906, and Kemper Sports Management, attention Jeff Perry, General Manager,
27 5800 Hidden Valley Road, Carlsbad, California 92008.
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PASSED, APPROVED AND ADOPTED at a Special Meeting of the Carlsbad
Public Financing Authority held on the 19th day of June, 2007, by the following vote to
wit:
AYES: Board Members Lewis, Hall and Packard
NOES: None
ABSENT: Board Members Kulchin and Nyi
an of the Board
ATTEST:
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