File #: 19-12    Version: 1 Name:
Type: Resolution / Regular Agenda Status: Passed
File created: 10/3/2018 In control: City Commission
On agenda: 10/23/2018 Final action: 10/23/2018
Title: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE A LICENSE AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND POMPANO BASEBALL, INC. TO USE VARIOUS CITY OWNED FACILITIES TO PROVIDE A YOUTH BASEBALL PROGRAM; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A)
Attachments: 1. PRCA Memo 19-A001, 2. City Attorney Memo 2019-04, 3. 2019-03 - Resolution, 4. Pompano Baseball Lic Agreement 2018 - Signed by Licensee 10-9-18, 5. Exhibit A Scope of Authorization, 6. Exhibit B Insurance Requirements - Lic Agr, 7. Exhibit B - COI - Pompano Baseball Inc exp 11-17-2018, 8. Exhibit C - Recordkeeping and Audit Procedures 11-22-17 IA, 9. Exhibit D City's Youth background screening, 10. Exhibit E - RFP E-07-08 and Licensee's Response

title

A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE A LICENSE AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND POMPANO BASEBALL, INC. TO USE VARIOUS CITY OWNED FACILITIES TO PROVIDE A YOUTH BASEBALL PROGRAM; PROVIDING AN EFFECTIVE DATE.

(Fiscal Impact: N/A)

 

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(Staff Contact: Mark Beaudreau)

 

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Summary Explanation/Background:

The license agreement is for term of five years with the option to renew for an additional one period of five years.  The license agreement is for Pompano Baseball, Inc. to use various city owned facilities (Kester, Pompano Community, Mitchell/Moore and North Pompano Parks) to provide a youth baseball program.

 

Origin of request for this action: Parks, Recreation & Cultural Arts Department Staff

Fiscal impact and source of funding: N/A

 

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 POMPANO BASEBALL, INC. - LICENSE AGREEMENT