TO:
Honorable Mayor and Members of the City Council
THROUGH:
Talyn Mirzakhanian, Acting City Manager
FROM:
George Gabriel, Assistant to the City Manager
SUBJECT:Title
Consideration of a Resolution Approving a Memorandum of Understanding with the Bay Club Company Regarding Constructing and Operating an Aquatic Facility and Related Project in Cooperation with the City (Acting City Manager Mirzakhanian).
(Estimated Time: 30 Min.)
ADOPT RESOLUTION NO. 24-0094
Body
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RECOMMENDATION:
Staff recommends that the City Council adopt Resolution No. 24-0094 approving a Memorandum of Understanding (MOU) with the Bay Club Company regarding constructing and operating an aquatic facility and related project in cooperation with the City.
FISCAL IMPLICATIONS:
There are no fiscal implications associated with the recommended action. However, as indicated in the MOU the City will be solely responsible for and bear all of the City's reasonable expenses, including, without limitation, expenses of legal counsel, and other advisors, incurred at any time in connection with pursuing, negotiating and consummating the transactions associated with the MOU. Once these legal and consultant cost estimates are fully identified, staff will return to City Council to request an additional appropriation from the unreserved General Fund balance.
BACKGROUND:
The City operates the Begg Pool Facility as part of a long-standing Joint Use Agreement with the Manhattan Beach Unified School District (MBUSD), the owner of the parcel. Originally built in the 1950s, Begg Pool is twenty-five yards long, six lanes wide, and approximately four-feet deep. The pool hosts a variety of recreation programs and classes, including swim lessons, lap swimming, swim team, water aerobics, summer camp programs, water safety classes, recreational water play, and required Manhattan Beach Middle School physical education swim classes.
The Begg Pool Facility h...
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