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HomeMy WebLinkAbout91411 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 M � M PSOLUTION NO. 9,141 • .11016 A RESOLUTION ACCEPTING THE PROCESS RECOMMENDED BY THE ADVERTISING AND PROMOTION COMMISSION FOR EVALUATING AND NEGOTIATING WITH PROSPECTIVE BUYERS OF THE CAMELOT HOTEL; AND FOR OTHER PURPOSES. WHEREAS, the Advertising and Promotion Commission sought proposals to buy and renovate the Camelot Hotel; and WHEREAS, proposals were received and evaluated, and the Advertising and Promotion Commission has determined five finalists for further evaluation and negotiation; and WHEREAS, the Advertising and Promotion Commission adopted a Resolution at its meeting on April 12, 1994 recommending a process for further evaluation and negotiation with the five finalists for approval by the Board of Directors. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE CITY OF LITTLE ROCK, ARKANSAS: SECTION 1. The Board of Directors hereby accepts the attached Resolution of the Advertising and Promotion Commission and approves of its recommendations of five finalists for further evaluation and negotiation regarding purchasing the Camelot Hotel, and approves the recommended staff and counsel for the City and the Commission to accomplish the evaluations and negotiations these persons being Barry Travis, Executive Director, Little Rock Convention and Visitors Bureau; Hal Kemp, Legal Counsel, Advertising and Promotion Commission; Tom Carpenter, CityAttorney; and John Pryor, Director of Finance and Treasurer. SECTION 2. When the evaluations and negotiations with the five finalists are completed, and the details of the finalists' offers to purchase the Camelot Hotel are determined, then the offers will be summarized and presented to the Advertising and Promotion Commission and to the Board of Directors for their consideration. ADOPTED: April 13, 1994 F.1v Ito APPROVED AS TO FORM: C'i. . . THOMAS M. CARPENTER CITY ATTORNEY ��8 � M M M R E S O L U T I O N OF THE LITTLE ROCK M M = M M ADVERTISING AND PROMOTION COMMISSION BE IT RESOLVED that the Commission does hereby approve, ratify, and confirm the actions taken by the firm of Flake, Tabor, Tucker, Wells and Kelley in connection with publishing a request for interest and qualifications, the receipt of responses to that request, the evaluation of those responses and the selection of a final group of candidates for further consideration and negotiation, pertinent to the Camelot Hotel Property. BE IT FURTHER RESOLVED that the Commission does by hereby approve John Q. Hammons Hotels, The Madden Group, Seymour N. Logan Associates, Daihatsu International, and The Equity Group as the group of candidates with whom further negotiations toward an agreement for the renovations, operations, management, and maintenance of the hotel property should proceed and does further direct that a negotiating committee composed of Barry Travis, Hal Kemp, Tom Carpenter, John Pryor and the Flake, Tabor, Tucker, 187 ia-9 � 1d$ Wells and Kelley Firm take any and all steps and actions deemed necessary and /or desirable to proceed and complete negotiations with the group of candidates and thereafter attempt to present such agreements as can be negotiated to the Commission and Board of City Directors for consideration and approval by a proposed date of May 1st. BE IT FURTHER RESOLVED that the Commission recommends to the Board that it likewise adopt a resolution consistent with the foregoing and authorize the negotiating committee to proceed with further negotiations with the group of candidates. This Resolution shall be in full force and effect from and after its adoption. ADOPTED:_ iZ APPROVED: Date nmmacm.