Agenda - 10-04-1993 - VIII-A - Laserfiche WebLink

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AreolSe04. 44' /c 3 ORANGE COUNTY BOARD OF COMMISSIONERS A RESOLUTION TO PROCEED WITH AN AGREEMENT WITH TRIANGLE YOUTH HOCKEY ASSOCIATION TO CONSTRUCT AND OPERATE A PUBLIC SWIMMING POOL WHEREAS, the Orange County Board of Commissioners has determined the need for a public swimming pool accessible to all residents of Orange County, and WHEREAS, the Board has evaluated several options for providing such a facility, and WHEREAS , the Triangle Youth Hockey Association (TYRA) , in conjunction with the Municipal Financial Group (MFG) , has proposed the construction and operation of the Triangle Community Activity Center (TCAC) , which among other functions would house an Olympic-sized public swimming pool, and WHEREAS, plans for the construction and operation of the TCAC and an analysis of the economic feasibility of such an undertaking have been outlined in a business plan prepared for the TCAC by the North Carolina Small Business and Technology Development Center, and WHEREAS, the viability of the proposed TCAC would be dependent on a contribution from Orange County of $4 million over a ten year period, NOW, THEREFORE, BE IT RESOLVED THAT the Orange County Board of Commissioners does hereby express its commitment to proceed with the TCAC project, and FURTHERMORE, BE IT RESOLVED THAT the County Manager, County Attorney, and County staff are directed to continue negotiation with the interested parties in this project to produce a final agreement with TYHA, for subsequent consideration by this Board, that is substantially in the form of the draft TCAC Facilities/Services Agreement, dated September 28 , 1993 , and FURTHERMORE, BE IT RESOLVED THAT the Orange County Board of Commissioners does hereby indicate its desire that the Board of Commissioners shall have authority to appoint members to the TYHA Board of Directors numbering one less than a majority of the TYHA Board. This, the 4th day of October, 1993 .