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HomeMy WebLinkAbout2006-08-01; Public Financing Authority; Resolution 211 2 3 4 5 6 "Authority", was formed at the City Council meeting of April 18, 2000; and WHEREAS, the Authority is charged with adopting rules and 8 regulations, and procurement procedures; and 9 WHEREAS, the Authority hereby finds it necessary, desirable and in10 11 12 13 18 19 20 21 23 24 25 26 27 28 \ RESOLUTION NO. 21 A RESOLUTION OF THE CARLSBAD PUBLIC FINANCING AUTHORITY ADOPTING AN AMENDMENT TO THE RULES AND REGULATIONS FOR THE PROCUREMENT OF SUPPLIES, SERVICES AND EQUIPMENT FOR THE CARLSBAD CITY GOLF COURSE PROJECT WHEREAS, the Carlsbad Public Financing Authority, hereafter the the public interest to adopt said amendment to rules and regulations, for the procurement of supplies, services and equipment. NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Carlsbad Public Financing Authority as follows: 15 1. That the above recitations are true and correct. 16 2. That the attached amendment to the rules and regulations are 17 hereby adopted by the Authority. 3. That Kemper Sports Management is authorized to carry out the purpose and intent of this Resolution in its management and operation of the Carlsbad City Golf Course. 22 Illl 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 PASSED, APPROVED AND ADOPTED at a Special Meeting of the Carlsbad Public Financing Authority held on the 1 st day of August, 2006, by the following vote: AYES: Board Members Lewis, Hall, Kulchin, Packard, NOES: Sigafoose ABSENT: None irman of the Board ATTEST: LORRAINE M. WOOD, Secretary*