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HomeMy WebLinkAbout2007-03-13; Public Financing Authority; Resolution 291 RESOLUTION NO. 29 2 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE 3 CARLSBAD PUBLIC FINANCING AUTHORITY AWARDING CONTRACTS FOR THE ACQUISITION OF FURNISHINGS AND 4 MISCELLANEOUS EQUIPMENT FOR THE CLUBHOUSE AT THE CROSSINGS AT CARLSBAD GOLF COURSE. 5 WHEREAS, the Carlsbad Public Financing Authority, hereafter the "Authority", has 6 previously approved proceeding with the construction of The Crossings at Carlsbad Golf Course, 7 hereafter the "Project"; and 8 WHEREAS, a list of Authority-provided clubhouse fixtures, furnishings, and equipment, g hereafter the "equipment", was prepared and competitive bids for the furnishing of the equipment 10 have been solicited by the Authority; and 11 WHEREAS, sealed bids were received by the Authority for the equipment on February 22, 12 2007 and an overall "best value" recommendation was undertaken by staff as provided for in the 13 rules and procedures of the Authority; and 14 WHEREAS, staff recommends that the bids from Transact Furnishings Incorporated and „_ Contract Interiors Incorporated be accepted and that they be awarded the contracts for furnishings15 and equipment.16 NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Carlsbad 17 Public Financing Authority of the City of Carlsbad, California, as follows: 18 1. That the above recitations are true and correct. 19 2. That said bids are hereby accepted and based upon an overall "best value" review 20 of the bids received, the Authority hereby awards bids for said equipment to Transact Furnishings 21 Incorporated in the amount of $425,777.39 and Contract Interiors Incorporated in the amount of 22 $94,532.06. 23 /// 24 /// 25 /// 26 '" 27 "' 28 i '" 1 2 3 4 5 6 7 8 9 10 11 12 13 14 16 17 18 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 13th day of March, 2007, by the following vote: AYES: Board Members Lewis, Kulchin, Hall, Packard NOES: None ABSENT: Board Member Sigafoose of the Board ATTEST: Q L'ORRAINE M. WOOD, Secretary (SEAL) lr