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HomeMy WebLinkAboutResolutions - No. 2022-13RESOLUTION NO. 2022-13 A RESOLUTION OF THE LODI CITY COUNCIL ACCEPTING DAKTRONICS SCOREBOARD DONATION FROM MEEHLEIS & SINCLAIR FOUNDATION AND LODI BOOSTERS OF BOYS/GIRLS SPORTS; AND FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE SCOREBOARD DONATION AGREEMENT ------------------------------------------------------------------------ ------------------------------------------------------------------------ WHEREAS, Meehleis & Sinclair Foundation (Meehleis) is a nonprofit 501(c)(3) with a long-standing history in the City of Lodi of supporting youth sports activities; and WHEREAS, Meehleis desires to donate funds in the amount of $14,817.59 for the purchase of a new Daktronics scoreboard (Scoreboard) for use at Tony Zupo Field to City's partner Lodi Boosters of Boys/Girls Sports (B.O.B.S.), a nonprofit 501(c)(3) whose mission is to promote, volunteer, and raise funds to develop a system of sports activities in the City of Lodi; and WHEREAS, B.O.B.S. desires to accept the funds from Meehleis and in turn procure Scoreboard for installation at Tony Zupo Field; and WHEREAS, Scoreboard naming rights shall be granted to Meehleis & Sinclair Foundation for at least 20 years or up until Scoreboard requires replacement, with first right of refusal to fund replacement. NOW, THEREFORE, BE IT RESOLVED that the Lodi City Council does hereby accept the donation of funds in the amount of $14,817.59 for Scoreboard replacement at Tony Zupo Field from Meehleis & Sinclair Foundation and B.O.B.S.; and BE IT FURTHER RESOLVED that the Lodi City Council does hereby authorize the City Manager to execute the Scoreboard Donation Agreement; and BE IT FURTHER RESOLVED, pursuant to Section 6.3q of the City Council Protocol Manual (adopted 11/6/19, Resolution No. 2019-223), the City Attorney is hereby authorized to make minor revisions to the above -referenced document(s) that do not alter the compensation or term, and to make clerical corrections as necessary. Dated: January 19, 2022 ------------------------------------------------------------------------ ------------------------------------------------------------------------ I hereby certify that Resolution No. 2022-13 was passed and adopted by the City Council of the City of Lodi in a regular meeting held January 19, 2022, by the following vote: AYES: COUNCIL MEMBERS — Hothi, Khan, Kuehne, Nakanishi, and Mayor Chandler NOES: COUNCIL MEMBERS — None ABSENT: COUNCIL MEMBERS — None ABSTAIN: COUNCIL MEMBERS — None PAMELA M. FARRIS Assistant City Clerk 2022-13