HomeMy WebLinkAbout2006-05-02; Public Financing Authority; Resolution 201 RESOLUTION NO. 20
2 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
CARLSBAD PUBLIC FINANCING AUTHORITY APPROVING
3 THE CARLSBAD GOLF COURSE MANAGEMENT
4 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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WHEREAS, a Management Agreement for the Golf Course project has been prepared
10 and hereby presented for the Authority's review and action; and
11 WHEREAS, a Management Agreement with Kemper Sports Management, Inc. (KSM) to
12 maintain and manage the 18-hole golf course, driving range, club house, pro shop and
maintenance facility; and
14 WHEREAS, this Agreement will commence on the opening date of the course; and
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WHEREAS, KSM's responsibilities would include, but not be limited to: all day-to-day
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operations, including building and course maintenance, course reservations, tee times, cart
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rentals, golf instructions, hiring, training and supervision of all employees, prepare annual plan
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and reports, manage all marketing and promotional activities, making recommendations to the
20 Authority regarding green fee changes, acquiring all necessary permits and licenses, including
21 those related to food preparation and alcoholic beverages.
22 NOW, THEREFORE, BE IT RESOLVED by the Public Financing Authority of the City
of Carlsbad, California, as follows:
24 1. That the above recitations are true and correct
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2. The form of the Management 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 2nd day of May, 2006, by the following vote:
AYES: Board Member Lewis, Hall, Kulchin, Packard
NOES: Board Member Sigafoose
ABSENT:
, president of the Board
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ATTEST:.
LORRAINE M. WOOD, Secretary
(SEAL)\