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HomeMy WebLinkAboutReso - CC - 016-2006RESOLUTION NO. 16-2006 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BURLINGAME APPROVING AGREEMENT WITH VB GOLF II, LLC, TO OPERATE THE CITY OF BURLINGAME BURLINGAME GOLF CENTER RESOLVED, by the City Council of the City of Burlingame: WHEREAS, in Resolution No. 74-2003 on July 7, 2003, the City Council approved an agreement with VB Golf II, LLC ("VB Golf') to operate the Burlingame Golf Center for a period of five (5) years; and WHEREAS, VB Golf has requested an extension of the 2003 Agreement so that VB Golf can subcontract a portion of the existing pro shop to club repair and fitting business; and WHEREAS, VB Golf has offered to increase the payments under the current agreement on an escalating scale over the provisions of the current agreement in exchange for the extension; and WHEREAS, VB Golf has provided good service at the Golf Center since 2003 and this extension would be in the public interest, NOW, THEREFORE, IT IS RESOLVED AND ORDERED: 1. The City Manager is authorized and directed to negotiate and execute an extension to the current Agreement for Conduct of Golf Operations at the Burlingame Golf Center with VB Golf II, LLC on the following terms and conditions: a. An extension of the current Agreement for a period of five (5) years. In addition, the parties will conduct a formal performance review in the third year of the extension. b. An increase of the payments due under the current Agreement to the following amounts: 2006-2007 $70,000 2007-2008 $80,000 2008-2009 $90,000 2009-2010 $100,000 2010-2011 $100,000 2011-2012 $100,000 2012-2013 $100,000 2. The Clerk is directed to attest to the signature of the Manager. „i_ I, DORIS MORTENSEN, City Clerk of the City of Burlingame, do hereby certify that the foregoing resolution was introduced at a regular meeting of the City Council held on the 20" day of March, 2006, and was adopted thereafter by the following vote: AYES: COUNCILMEMBERS: BAYLOCK, COHEN, KEIGHRAN, O'MAHONY NOES: COUNCILMEMBERS: NAGEL ABSENT: COUNCILMEMBERS: NONE CITY CLERK 2