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CC Resolution 11485RESOLUTION NO. li4as A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CAMPBELL APPROVING THE ISSUANCE OF A REQUEST FOR PROPOSAL (RFP) FOR THE MANAGEMENT AND OPERATIONS OF THE CAMPBELL HERITAGE THEATRE AND AUTHORIZING THE DIRECTOR OF RECREATION AND COMMUNITY SERVICES TO AWARD THE CONTRACT WHEREAS, the City has adopted a business model for the Campbell Heritage Theatre that relies on the selection of a qualified individual or company to manage and oversee the operations of the Theatre: and WHEREAS, the existing management and operations agreement has been in effect for a period of over ten years; and WHEREAS, it is deemed to be in the City's best interest to solicit competitive proposals to ensure the most advantageous operation of the Theatre NOW, THEREFORE, BE IT RESOLVED that the City Council approves the issuance of an RFP to identify a qualified theatre management services company to operate the Theatre for a period of three years with options for two additional three-year extensions. BE IT FURTHER RESOLVED that the City Council hereby authorizes the Recreation and Community Services Director to award a contract for this service to the Proposer whose proposal is determined to be the most advantageous to the City. PASSED AND ADOPTED this 4th day of December, 2012 by the following roll call vote: AYES: COUnCIlmemberS: Cristina, Baker, Waterman, Low, xotowski NOES: Councilmembers: None ABSENT: Councilmembers: None APPROVED: ~~ /~ ichael F. Kotowski, Mayor ATTEST• Anne Bybee, City Clerk