HomeMy WebLinkAbout2007-03-13; Public Financing Authority; Resolution 301 RESOLUTION NO. 30
2 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
CARLSBAD PUBLIC FINANCING AUTHORITY ACCEPTING A
3 PROPOSAL FROM GOLF VENTURES WEST INCORPORATED
FOR THE ACQUISITION OF GOLF COURSE MAINTENANCE
4 EQUIPMENT BY THE AUTHORITY FOR THE CROSSINGS AT
CARLSBAD GOLF COURSE.
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WHEREAS, the Carlsbad Public Financing Authority, hereafter the "Authority", has
6 previously entered into a contract with Kemper Sports Management Incorporated for the operation
and maintenance of the Carlsbad City Golf Course Project, The Crossings at Carlsbad Golf Course,
8 hereafter referred to as the "Project"; and
g WHEREAS, Requests for Proposal were prepared and distributed seeking proposals to
.. provide the Authority with golf course maintenance equipment; and
WHEREAS, the Authority received three (3) formal proposals which were subsequently
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evaluated by representatives of both Kemper Sports Management and City staff utilizing an overall
12 "best value" review in accordance with Article V, Section 5.3 of the Rules and Regulations of the
13 Authority governing the acquisition of equipment, materials, and services; and
14 WHEREAS, the Authority has received three (3) proposals for the financing of a lease-
. 5 purchase of said equipment.
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Carlsbad
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Public Financing Authority of the City of Carlsbad, California, as follows:
17 1. That the above recitations are true and correct.
18 2. That a proposal from Golf Ventures West Incorporated to furnish the requested
19 maintenance equipment is hereby accepted.
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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
ATTEST:
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LORRAINE Mx.xXV,gpD, Secretary 7 ()~~
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