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CC Resolution 12447RESOLUTION NO. 12447 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CAMPBELL . AUTHORIZING THE CITY MANAGER TO EXECUTE A LICENSEE AGREEMENT AND CONCESSION AGREEMENT TO CAMPBELL PONY BASEBALL LEAGUE FOR USE OF THE ENCLOSED BASEBALL FIELD AND ASSOCIATED AREA (BLEACHERS, DUGOUTS, AND SEASONAL BATTING CAGE) AND CONCESSION AREA OF BUILDING'AT JOHN D. MORGAN PARK WHEREAS, the City of Campbell and Campbell Pony Baseball League, a 501 c3 non-profit organization, have a long history, of collaboration; and WHEREAS, Campbell Pony Baseball League has been headquartered at Rincon Park, later named John D. Morgan Park since 1969; and WHEREAS, the first formal agreement between the City of Campbell and Campbell Pony Baseball League was developed in 1975 and updated periodically; and l WHEREAS, the agreement provides exclusive use of the enclosed field to Campbell Pony Baseball League and the enclosed field is not rentable to other field users; and WHEREAS, the most recent agreement between the City of Campbell and Campbell Pony Baseball League expires on June 30, 2019; NOW, THEREFORE, BE IT RESOLVED, the City Council of the City of Campbell hereby authorizes the City Manager to execute a licensee agreement and concession agreement to Campbell Pony Baseball League for use of the enclosed baseball field and associated area (bleachers, dugouts, and seasonal batting cage) and concession area of building at John D. Morgan Park. PASSED AND ADOPTED this. 18t" day of June by the-Jollowing roll call vote: AYES: Councilmembers: Resnikoff, Bybee, Gibbons, Landry, Waterman NOES: Councilmembers: None ABSENT: Councilmembers: None APPR E Richard M. Waterman, Mayor ATTEST: I Li - �� Wendy od, City Clerk