HomeMy WebLinkAbout2007-04-17; Public Financing Authority; Resolution 321
RESOLUTION NO. 32
2
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
3 CARLSBAD PUBLIC FINANCING AUTHORITY ACCEPTING A
PROPOSAL FROM EZGO INCORPORATED FOR THE
4 ACQUISITION OF GOLF CARTS AND RELATED EQUIPMENT
FOR THE CROSSINGS AT CARLSBAD GOLF COURSE.
5
6 WHEREAS, the Carlsbad Public Financing Authority, hereafter the "Authority", has
7 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,
hereafter referred to as the "Project"; and
9
WHEREAS, Requests for Proposal were prepared and distributed seeking proposals to
provide the Authority with golf carts and related equipment; and
WHEREAS, the Authority received three (3) formal proposals which were subsequently
12 evaluated by representatives of both Kemper Sports Management and City staff utilizing an overall
"best value" review in accordance with Article V, Section 5.3 of the Rules and Regulations of the
Authority governing the acquisition of equipment, materials, and services.14
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Carlsbad
Public Financing Authority of the City of Carlsbad, California, as follows:
1. That the above recitations are true and correct.
17 2. That a proposal from EzGo Incorporated to furnish the requested golf carts and
related equipment is hereby accepted.
19
20
21
22
23
24
25
26
27
28
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 17th day of April, 2007, by the following vote:
AYES: Board Members Lewis, Kulchin, Hall, Packard
NOES: None
ABSENT: Board Member Nygaard
S, Chairman of the Board
&&#$&f&SPW&'t.
'•X -