HomeMy WebLinkAbout2006-05-02; Public Financing Authority; Resolution 191 RESOLUTION NO. 19
2 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
CARLSBAD PUBLIC FINANCING AUTHORITY APPROVING
3 THE CARLSBAD GOLF COURSE CONSULTING AND
GROW-IN AGREEMENT WITH KEMPER SPORTS
MANAGEMENT, INC.
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WHEREAS, on December 9, 2003, the Board of Directors of the Carlsbad Public
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Financing Authority (Authority) adopted Resolution No. 2003-324 authorizing proceeding with
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the development of the Carlsbad City Golf Course project; and
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g WHEREAS, a Consulting and Grow-In Services Agreement for the Golf Course project
10 has been prepared and hereby presented for the Authority's review and action; and
11 WHEREAS, a Consulting and Grow-In Services Agreement with Kemper Sports
12 Management, Inc. (KSM) will consult with the Authority on all aspects of the development and
13 pre-opening activities for the Golf Course project; and
14 WHEREAS, KSM would assist the Authority with development of the budget,
15 establishing green fees, develop a preliminary business plan, overseeing all pre-opening
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operations to prepare for Grand Opening consult and make recommendations regarding the
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preparation of the Golf Course, clubhouse, and site planning of the course.
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NOW, THEREFORE, BE IT RESOLVED by the Public Financing Authority of the City
20 of Carlsbad, California, as follows:
21 1. That the above recitations are true and correct
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2. The form of the Consulting and Grow-In Agreement, herewith submitted, is approved
substantially in the form submitted. The President of the Board is hereby authorized
to execute the final form of each such agreement on behalf of the City. The City
Manager, subject to the review of the City Attorney, is authorized to approve changes
in such agreement deemed to be in the best interests of the City, approval of such
changes to be evidenced by the execution of such agreement.
PASSED, APPROVED AND ADOPTED at a Special Meeting of the Public Financing
Authority of the City of Carlsbad on the 2—_ day of May. 2006, by the following vote:
AYES: Council Members Lewis, Hall, Kulchin, Packard
NOES: Council Member Sigafoose
ABSENT:
, President of the Board
ATTEST: