HomeMy WebLinkAbout1990 01_OPGA_Establish Club Corporation of America_1990.09.05
OWASSO PUBLIC GOLF AUTHORITY
RESOLUTION NO 90-01
A RESOLUTION ESTABLISHING CLUB CORPORATION OF AMERICA
AS THE AUTHORITY'S CHOICE FOR NEGOTIATIONS RELATING
TO THE DEVELOPMENT AND OPERATION OF A MUNICIPAL GOLF COURSE
It is the objective of the Authority to facilitate the
development and construction of a Municipal Golf Course
for the use of the public; and
WHEREAS
After due deliberation, the Authority has selected Club
Corporation of America and it's subsidiaries to assist
in the process of attaining that objective; and
WHEREAS
Club Corporation of America has met the professional
criteria established by the Authority and possesses the
experience and qualifications necessary to assist the
Authority in the development, construction and
management of a public golf facility; and
WHEREAS
It is the desire of the Authority to acknowledge its
selection of Club Corporation of America as the only
provider with which negotiations will proceed;
WHEREAS
NOW THEREFORE BE IT RESOLVED By the Trustees of the Owasso Public
Golf Authority:
No other firm be solicited, requested, or allowed to
enter into negotiations with, or offer proposals to,
the Authority or any representative of the Authority
until such time as the Authority and Club Corporation
of America terminate all agreement negotiations; and
THAT
The staff of the Authority be directed to return all
proposals relating to the development, construction,
and management of a golf course to the individual or
firm offering the proposal; and
THAT:
The Chairperson of the Authority be directed to
transmit to Club Corporation of America correspondence
indicating their selection as the Authority's firm of
choice for negotiations relating to the development and
operation of a municipal golf course.
THAT:
by the Owasso
1990
AND APPROVED this 5th day of September,
Golf Authority.
R
PASSED
Publ
ATTEST:
STATE OF OKLAHOMA )
) ss
COUNTY OF TULSA )
Before me, the undersigned, a Notary Public in and for said
County and State, on this 5th day of September 1990, personally
appeared R E Oldefest and Marcia Boutwell, to me known to be the
identical persons who subscribed the name of the maker thereof to
the foregoing instrument as its Chairperson and Secretary and
acknowledged to me that they executed the same as their free and
voluntary act and deed for the purposes therein set forth.
GIVEN under my hand and seal the day and year last above
written.
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