HomeMy WebLinkAbout2007-01-09; Public Financing Authority; Resolution 27RESOLUTION NO. 27
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A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
3 CARLSBAD PUBLIC FINANCING AUTHORITY AWARDING A
BID FOR CLUBHOUSE LIGHTING FIXTURES FOR THE
4 CARLSBAD CITY GOLF COURSE PROJECT.
5 WHEREAS; the Carlsbad Public Financing Authority has previously appropriated funds for
the acquisition and installation of various fixtures, furnishings, and equipment for the clubhouse
7 building at the Carlsbad City Golf Course Project, hereafter referred to as the "Project"; and
8 WHEREAS, competitive, sealed bids were solicited, received, and opened on November
21, 2006 for various lighting fixtures and support equipment with the following results:
10 MICA Lamp Company, Glendale, California $106,507
ELA Lighting, City of Industry, California $121,314
WHEREAS, Authority staff have reviewed the submitted materials and recommend award
of the aforementioned bid to the apparent lowest responsive, responsible bidder, the MICA Lamp
I O
Company.
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Carlsbad Public
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Financing Authority, as follows:
. 7 1. That the above recitations are true and correct.
,„ 2. That an award of contract in the amount of $106,507 to the MICA Lamp Company
is hereby approved.
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PASSED, APPROVED AND ADOPTED at a Special Meeting of the Carlsbad
Public Financing Authority held on the 9th day of January, 2007, by the following vote:
AYES: Board Members Lewis, Kulchin, Hall, Packard
NOES: Board Member Sigafoose
ABSENT: None
airman of the Board
ATTEST:
LORRAINE M. WOOD, Secretary
(SEAL)