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RESOLUTION
(click on resolution
number for document)
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TITLE
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DATE APPROVED
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1 |
Resolution of the TSA Board of
Directors Calling for the Election in Maricopa
County; Designating the Election Date and Purpose of
Election; Designating the Deadline for Voter
Registration; Designating the Deadline and
Requirements for Filing Arguments; Designating
Voting Locations |
07/26/00 |
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2 |
Resolution for City of
Surprise, Arizona Proposal for Recreation and Spring
Training Facilities |
12/12/00 |
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3 |
Resolution for Appointment of
Dain Rauscher Inc. and Banc One Capital Markets,
Inc. |
12/12/00 |
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4 |
Resolution for Approval of
Credit and Pledge Agreement |
01/06/01 |
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5 |
Resolution Authorizing
Employment of President and Chief Executive Officer |
01/06/01 |
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6 |
Resolution Authorizing
Declarations of Official Intent Under U.S. Treasury
Regulations for Reimbursements from Bond Proceeds of
Advances Made Prior to Issuance of Bonds for
Multipurpose Facility Purposes and Major Leagues
Baseball Spring Training Facility Purposes |
03/13/01 |
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7 |
Resolution Setting Forth the
Official Fiscal Year for the Authority |
04/10/01 |
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8 |
Resolution Adopting Annual
Budget for the Authority for FY2001-2002 |
06/14/01 |
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9 |
Resolution Authorizing
Investment of Monies in the Authority’s Accounts and
Designation of Treasurer |
06/14/01 |
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10 |
Resolution Appointing Ernst &
Young, LLP as Independent Certified Public
Accountant and Directing Audit of Authority Accounts |
06/14/01 |
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11 |
Resolution Approving Arizona
State Retirement System Membership |
06/14/01 |
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12 |
Resolution Authorizing Interim
Construction Agreement and Change Orders |
06/26/01 |
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13 |
Resolution Authorizing
Amendment to Employment Agreement |
06/26/01 |
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14 |
Resolution Authorizing City of
Tempe/TSA Agreement on Disbursement of Funds for
Repositioning Studies |
09/10/01 |
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15 |
Resolution Authorizing
Resumption of Construction of Multipurpose Stadium
Facility on the Tempe Multipurpose Facility Site |
09/10/01 |
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16 |
Resolution Authorizing Interim
Construction Agreement Change Order Number Two |
09/10/01 |
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17 |
Resolution Providing for the
Authorization, Issuance and Sale of up to
$28,000,000 Subordinate Revenue Bonds for the City
of Surprise Cactus League Project |
09/28/01 |
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18 |
Resolution Providing for the
Authorization, Issuance and Sale of up to
$250,000,000 Senior Revenue Bonds for the
Multipurpose Facility Project |
09/28/01 |
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19 |
Resolution Providing for the
Authorization and Issuance of up to $15,000,000
Senior Bonds Under Trust Indenture to Evidence
Stadium Term Loan |
09/28/01 |
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20 |
Resolution Authorizing
Investment of Monies in the Authority’s Accounts in
Local Government Investment Pool Operated by the
Arizona State Treasurer |
11/14/01 |
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21 |
Resolution Authorizing
Execution of Agreements by the President/CEO |
11/14/01 |
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22 |
Resolution to Authorize
Amendment of City of Surprise Intergovernmental
Agreement |
11/14/01 |
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23 |
Resolution Authorizing
Termination of Construction at Tempe Multipurpose
Facility Site |
11/29/01 |
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24 |
Resolution Authorizing New Site
Selection Process |
11/29/01 |
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25 |
Resolution Authorizing
Stipulation with the City of Phoenix Regarding
Construction at the Tempe Multipurpose Facility Site |
12/21/01 |
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26 |
Resolution Authorizing
Amendment to City of Surprise Intergovernmental
Agreement and Authorizing Modification of Original
Bond Resolution |
02/07/02 |
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27 |
Resolution Authorizing
Mandatory Health Insurance for Multipurpose Stadium
Facility Contractors and Preference for Maricopa
County Firms |
04/30/02 |
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28 |
Resolution Approving
Multipurpose Facility Development Agreements with
the City of Glendale |
08/29/02 |
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29 |
Resolution Authorizing
Negotiation and Execution of Multipurpose Facility
Alternative Site Host Memorandum of Understanding |
08/29/02 |
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30
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Resolution Approving Supplement
to Development and Disposition and Intergovernmental
Agreement with the City of Glendale |
09/03/02 |
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--- |
Resolution Authorizing
Modification of Original Cactus League Bond
Authorizing Resolution |
12/2/02 |
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31 |
Resolution Authorizing
Modification of Prior Resolution Regarding Expected
Equity Contribution for Multipurpose Facility. |
02/11/03 |
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32 |
Resolution Approving Amendment
to Interim Agreement with Hunt Construction Group,
Inc., and Form of Consulting Agreements with
Hellmuth, Obata + Kassabaum, Inc., and Eisenman
Architects. |
02/11/03 |
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33
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Resolution Authorizing Project
Management Agreement. |
02/11/03 |
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34 |
Resolution Authorizing Fund for
Phoenix Municipal Stadium. |
02/11/03 |
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35 |
Resolution Approving Memorandum
of Understanding Regarding City of Glendale
Communities Facilities District Improvements |
5/14/03 |
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36 |
Resolution Ratifying and
Approving Consulting Agreements with Schirmer
Engineering Corporation, Crystal Pearl d/b/a Native
Arc Architects, Construction Advising LLC and Kaku
Associates, Inc. |
5/14/03 |
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37 |
Resolution Approving Amendment
Number One to the Project Management Agreement |
5/14/03 |
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38 |
Resolution Approving the
Schematic Design of the Multipurpose Facility
Pursuant to the Terms of the Project Management
Agreement |
5/14/03 |
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39 |
Resolution Approving
Intergovernmental Agreement and Construction Trust
Agreement relating to Improvement of Phoenix
Municipal Stadium |
5/14/03 |
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40 |
Resolution Approving Parking
Agreement for the Multipurpose Facility with the
City of Glendale and the Arizona Cardinal |
6/23/03 |
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41 |
Resolution Approving
Design/Build Agreement Between Hunt Construction
Group, Inc. and B&B Holdings, Inc. |
6/23/03 |
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42 |
Resolution Approving
Construction Trust Agreement |
6/23/03 |
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43 |
Resolution Approving Proposed
Letter Agreement with the City of Glendale and B&B
Holdings, Inc. d/b/a Arizona Cardinals to Enter into
an Amendment to the Development and Disposition and
Intergovernmental Agreement with the City of
Glendale |
6/23/03 |
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44 |
Resolution Approving Certain
Guaranteed Maximum Price Components under the
Design/Build Agreement with Hunt Construction Group,
Inc. |
8/26/03 |
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45 |
Resolution Approving Consulting
Agreement by and between Geotechnical and
Environmental Consultants, Inc. and the Authority |
8/26/03 |
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46 |
Resolution Approving
Intergovernmental Agreement by and between the
Maricopa County Stadium District and the Authority |
8/26/03 |
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47 |
Resolution Approving Guaranteed
Maximum Price under the Design/Build Agreement with
Hunt Construction Group, Inc. |
12/19/03 |
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48 |
Resolution Approving Funding
for Cactus League Renovation and Expansion in 2004 |
12/19/03 |
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49 |
Resolution Accepting Guaranteed
Maximum Price Proposal by Hunt Construction Group,
Inc. Pursuant to the Design/Build Agreement |
1/13/04 |
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50 |
Resolution Approving Management
and Pre-Opening Services Agreement |
5/10/04 |
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51 |
Resolution Ratifying and
Approving Agreement Regarding Payment of Certain
Revenues |
5/10/04 |
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52 |
Resolution Approving Business
Name |
5/10/04 |
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53 |
Resolution Ratifying and
Approving Consulting Agreements with CONAM
Inspection & Engineering Services, Inc., American
Engineering Testing, Inc., ATL, Inc. and OWP&P
Engineers |
6/29/04 |
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54 |
Resolution Implementing
Mandatory Health Insurance for Multipurpose Stadium
Facility Contractors pursuant to A.R.S. § 5-813 |
6/29/04 |
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55 |
Resolution Approving Memorandum
of Agreement by and among the City of Glendale, B&B
Holdings, Inc. d/b/a Arizona Cardinals and the
Authority |
10/7/04 |
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56 |
Resolution providing for the authorization, issuance
and sale of up to $45,000,000 in additional Senior
Revenue Bonds for the Multipurpose Facility Project |
10/7/04 |
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57 |
Resolution Ratifying and
Approving Consulting Agreements with Pentagram
Design, Inc. and Geotechnical and Environmental
Consultants, Inc. |
10/7/04 |
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58 |
Resolution Approving
Intergovernmental Agreement Relating to Improvement
of Tempe Diablo Stadium |
11/10/04 |
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59 |
Resolution providing for an increase from up to
$45,000,000 to up to $53,050,000 in additional
Senior Revenue Bonds for the Multipurpose Facility
Project |
5/20/05
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60 |
Resolution Approving the
Amended and Restated Fiesta Bowl Use Agreement with
The Arizona Sports Foundation and B&B Holdings, Inc. |
6/23/05 |
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61
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Resolution Approving the
Concession Services Agreement Among the Authority,
B&B Holdings, Inc., New Cardinals Stadium, LLC and
Volume Services America Holdings, Inc. |
6/23/05 |
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62 |
Resolution Imposing a Facility
Use Fee on Users of the Facility |
6/23/05 |
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63
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Resolution Approving the
Intergovernmental Agreement Between the Authority
and the City of Glendale |
6/23/05 |
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64 |
Memorial Resolution In Honor of
Robert C. Hunt |
11/15/05 |
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65
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Resolution Approving the
Arizona Sports and Tourism Authority Policies on
Operating and Capital Repair and Replacement
Reserves |
2/17/06 |
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66 |
Resolution Approving Notice to
Proceed With Respect to Certain Improvements |
8/3/06 |
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67
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Resolution
Providing for the Authorization, Issuance and Sale
of up to $90,000,000 in Senior Revenue Refunding
Bonds to Refinance Senior Bonds previously issued
for the Multipurpose Facility Project |
10/30/06 |
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68
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Resolution Approving the
Arizona Sports and Tourism Authority Constant
Maturity Swap Related to the Senior Variable Rate
Demand Revenue Bonds Series 2005A |
10/30/06 |
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69
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Resolution Approving Certain
Procedures for Funding Major League Baseball Spring
Training Facilities within Maricopa County |
12/21/06 |
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70
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Resolution Approving Memorandum
of Understanding with the City of Goodyear Regarding
the Construction of a new Cactus League Facility for
the Cleveland Indians |
12/21/06 |
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71
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Resolution to adopt timetable
for refunding certain transaction privilege taxes
derived from sales of admissions to the Super Bowl
to the National Football League |
3/16/07 |
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72
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Resolution to adopt form of
stadium license memorandum of understanding with the
National Football League for Super Bowl XLV to be
held in 2011 and Game Day Expenses |
3/16/07 |
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73
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Resolution Approving License
Agreement among the Arizona Sports and Tourism
Authority, and National Football League and NFL
Properties LLC for Super Bowl XLII |
8/15/07 |
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74
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Resolution Approving
Intergovernmental Agreement with the City of
Glendale Regarding the Construction of a New Cactus
League Facility for the Los Angeles Dodgers and the
Chicago White Sox |
8/15/07 |
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75 |
Resolution Approving
Funding Commitments Related to Present and Future
Cactus League Projects |
4/7/08 |
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76 |
Resolution to adopt of
stadium license memorandum of understanding with the
National Football League for Super Bowl XLVI to be
held in 2012, Game Day Expenses and Refunding
certain transaction privilege taxes derived from
sales of admissions to the Super Bowl and related
events to the National Football League |
3/18/08
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77 |
Resolution Providing
for the Authorization, Issuance and Sale of up to
$55,000,000 in Senior Revenue Refunding Bonds to
Refinance the Series 2005A Senior Bonds previously
issued for the Multipurpose Facility Project |
4/7/08
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78 |
Resolution Approving
the Arizona Sports & Tourism Authority Amended
Constant Maturity Swap Related to the Senior
Variable Rate Demand Revenue Bonds Series 2008. |
1/13/09 |
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79 |
Resolution to adopt form of stadium license
memorandum of understanding with the National
Football League for Super Bowl XLVII to be held in
2013, Game Day Expenses and Refunding certain
transaction privilege taxes derived from sales of
admissions to the Super Bowl and related events to
the National Football League
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3/12/09 |
