HomeMy WebLinkAboutResolutions - No. 2023-145RESOLUTION NO. 2023-145
A RESOLUTION OF THE LODI CITY COUNCIL AUTHORIZING THE
CITY MANAGER TO EXECUTE A CONTRACT WITH HEADWATERS KAYAK,
INC., A CALIFORNIA CORPORATION, DBA "THE BOATHOUSE," TO PROVIDE
KAYAKING AND PADDLE BOARDING ACTIVITIES FOR THE CITY'S
OUTDOOR EDUCATIONAL ACTIVITIES AND EXCURSIONS PROGRAM
WHEREAS, on September 15, 2021, the Lodi City Council approved the submission of an
application for the Outdoor Equity Grant Program (OEGP); and
WHEREAS, on May 27, 2022, Parks, Recreation and Cultural Services' (PRCS) application
was selected for award; and
WHEREAS, PRCS has selected Headwaters Kayak, Inc., a California Corporation, dba
"The Boathouse," to provide kayaking and paddle boarding activities to participants of the
program; and
WHEREAS, Council adopted a resolution on June 7, 2023, authorizing the City Manager
to execute a contract with Headwaters Kayak Shop; however, the business name is officially
registered with the California Secretary of State as Headwaters Kayak, Inc., a California
Corporation, dba "The Boathouse."
NOW, THEREFORE, BE IT RESOLVED that the Lodi City Council does hereby authorize
the City Manager to execute a three-year contract with Headwaters Kayak, Inc., a California
Corporation, dba "The Boathouse," June 1, 2023 to May 31, 2026, to provide kayaking and paddle
boarding activities for the City's Outdoor Educational Activities and Excursions Program; and
BE IT FURTHER RESOLVED pursuant to Section 6.3q of the City Council Protocol Manual
(Res. 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: July 19, 2023
I hereby certify that Resolution No. 2023-145 was passed and adopted by the City Council
of the City of Lodi in a regular meeting held July 19, 2023, by the following vote:
AYES: COUNCIL MEMBERS — Bregman, Craig, Nakanishi, Yepez, and
Mayor Hothi
NOES. COUNCIL MEMBERS — None
ABSENT: COUNCIL MEMBERS — None
ABSTAIN: COUNCIL MEMBERS — None
OLIVIA NASHED
City Clerk
2023-145