HomeMy WebLinkAbout2007-03-06; Public Financing Authority; Resolution 281
RESOLUTION NO. 28
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A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
3 CARLSBAD PUBLIC FINANCING AUTHORITY APPROVING AN
AGREEMENT FOR THE MANUFACTURE AND INSTALLATION
4 OF THE CLUBHOUSE PRO SHOP AT THE CITY GOLF COURSE,
THE CROSSINGS AT CARLSBAD.
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WHEREAS, the Carlsbad Public Financing Authority, hereafter referred to as the
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"Authority," has previously authorized proceeding with the development of the City Golf Course
Project, hereafter referred to as the "Project;" and
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WHEREAS, the Authority has previously entered into an agreement with Kemper Sports
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Management, Incorporated, hereafter referred to as the "Operator," for the operation, maintenance,
and management of the Project on behalf of the Authority; and
WHEREAS, the Authority has received three (3) proposals for the manufacture and
installation of the pro shop within the clubhouse facility of the Project; and
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WHEREAS, representatives of the Operator and City staff have reviewed the three (3)
proposals received.
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NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Carlsbad PublicID
Financing Authority as follows:
18 1 • That the above recitations are true and correct.
19 2. That an agreement with Heritage Creations, Incorporated, is hereby approved and
20 the Chairman of the Board is authorized and directed to execute said agreement on behalf of the
21 Board. Following the Chairman's execution of said agreement, the Secretary to the Board is
22 directed to forward copies of said agreement and this resolution to the Public Works Department,
23 Engineering Division, Public Works Department, Inspection and Construction Management Division,
24 Kemper Sports Management, attention Jeff Perry, General Manager, 1900 Palomar Oaks Way,
25 Carlsbad, California 92008, and Heritage Creations, Incorporated, attention Charles Ortega, 61573
26 American Loop, Bend, Oregon 97702.
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