Req.#8500
RESOLUTION NO. 351.1 I
1 WHEREAS, in 1998, pursuant to Resolution No. 33906, the City entered
2 into an Operating Agreement ("Agreement") for the design, construction, and
3 operation of a first-class regional golf learning center on a City-owned parcel of
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land adjacent to Tacoma's landfill, and
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6 WHEREAS Family Golf, Inc. designed, constructed, and commenced
7 operation of Tacoma Firs Golf Center under said Agreement, and
8 WHEREAS Family Golf, Inc. filed for Chapter 1 1 bankruptcy protection in
9 May 2000, and continued to operate the Tacoma Firs Golf Center under the
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authority of the Bankruptcy Court, and
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12 WHEREAS, as part of Family Golf, Inc.'s bankruptcy, the Bankruptcy
13 Court recently approved the purchase by Tacoma Firs Golf Center, LLC of
14 Family Golf, Inc.'s rights and interest in the Agreement for operation of the
15 Tacoma Firs Golf Center, and
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WHEREAS the previous Agreement is outdated due to changed
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18 circumstances, and it is in the best interests of the new operator, Tacoma Firs
19 Golf Center, LLC., and the City to enter into an updated agreement for the
20 continued operation of the golf center, driving range, and associated facilities
21 adjacent to the Tacoma Landfill; Now, Therefore,
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BE IT RESOLVED BY THE COUNCIL OF THE CITY OF TACOMA:
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24 That the proper officers of the City are hereby authorized to execute an
25 operating agreement with Tacoma Firs Golf Center, LLC, for the purposes
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Res8500Ldoc-CFCJ1d
LEG 004 (11/89)1
hereinabove enumerated, said document to be substantially in the form of the
2 proposed operating agreement on file in the office of the City Clerk.
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4 MAR 2 7 2001
5 Adopted
6 Ak L only
7 Mayor
8 Attest:
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1 1 City Clerk
1 2 AP rm and legality:
1 3
1 4
Assis;t@nft City Attorney
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1 7
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Res8500.doc-CFC:jId
LEG 004 (11/89)
CITY CLERK USE
REQUEST FOR O"INANCE Req.et
OR RESOLUTION 0@hw@#
RUm# MEEK,
1. DATE: Much 2, 2001
2. REQUESTING DEPARTMENT/DivisiON/PROGRAM 3. CONTACTPERSON(forquestions): PHONE/EXTENSION
Public Works/Solid Waste Karen Larkin 591-5525
4. PREPARATIONOF6,@.ISREQUESTEDFORTHECITYCOUNCILMEETINGOFTUESDAY 3-27-01
5. SUMMARY TITLE/RECOMMENDATION: (A concise sentence, as it will appear on the Council Agenda)
Approval to enter into a operating agreement with Tacoma Firs Golf Center, LLC, for operation of the golf
driving range & associated facilities adjacent to the Tacoma Landfill.
6. BACKGROUND INFORMATION/GENERAL DISCUSSION: (Why is this request necessary? Are there legal
requirements? What are the viable alternatives? Who has been involved in the process?)
Family Golf previously operated the Tacoma Firs Golf Center under an agreement, which included its
original construction. Family Golf is in bankruptcy and through the bankruptcy course, "Tacoma Firs
Gol+ Center, LLC" purchased the operating agreement. The previous agreement is outdated and it is in
the interest of both the new operator and the City to enter into an updated agreement for continued
operation of the golf center.
7. FINANCIAL IMPACT: (Future impact on the budget.)
8. LIST ALL MATERIAL AVAILABLE AS BACKUP INFORMATION FOR THE REQUEST AND INDICATE WHERE FILED:
Source Documents/Backup Material Location of Document
Original Agreement City Clerk's Office
New Agreement City Clerk's Office
.71
9. FUNDING SOURCE: (Enter amount of funding from each source)
Fund Number & State city Other IIIA III o u n t -
Name:
If an expenditure, is it budgeted? F-1 Yes E-1 No Where? Org Acct
10. ATTORNEY CONTACT: (Enter Name of Attorney that you've been working with)
Cheryl Carlson A
Approved a unds
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II. I. @hualp$@@r Mit@iesp val
u offl@ srkw
(01/99)
Resolution No. 351.1. 1
Adopted: MAR 2 7 2001
Maker of Motion:-
Seconded:
Roll Call Vote:
MEMBERS AYES NAYS ABSTAIN ABSENT
Mr. Dahl
Mr. De Forrest
Mr. Evans
Dr. McGavick
Mr. Miller
Ms. Moss
Mr. Phelps
Ms. Scarbrough
Mayor Crowley
MEMBERS AYES NAYS ABSTAIN ABSENT
Mr. Dahl
Mr. De Forrest
Mr. Evans
Dr. McGavick
Mr. Miller
Ms. Moss
Mr. Phelps
Ms. Scarbrough
Mayor Crowley
g:@citydkVo,@sVescl.doc