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w . ^ J ~ ` • <br />. •l_7CJLi' C:C]Ur•~;:?i::. h~i.1V .t ;~C~•Fi <br />~• . • <br />. , ; .. <br />1 , 'l'he fTieF3~:1 n!_I was f_c~~ 1 e.0 tC? ar~F"~I` t?'4' DavJ. d ~'~" ctCJV' ~t %: .+R_i :':~ . ll'i. <br />~'~~:ME~FRS F'RE~~EiV-f: Ch~-!i rman Dav:~. d E!radv ~ Vi. re G. jai ~^m~~n =~:! ~e!ie .-ii~e:::~1 er- . <br />LI aYd ria~~Ar . tact:: F-fumphrr~~~ . L'enr~?._ i~l_ln+~t[~+.m. !~i. ci•i~+ro f-iavr:> <br />iYEY1"~!ERS A~!SF•NT: Jot-~n f'•,1 1 iJi F~i'- <br />OTHERS F'FESENT: City Manager h;obert Herrera, i~i.rectar of F'ari=:, any[ <br />facrr~ation Stan Sherw!_~od. CTF' 1='r~~_iec•t Ni.~ni_auer Pat D'IWally, MaLor hi,~.~r-r.:ar•~ <br />Thai ane, Gharl es Hudcai ns <br />t ~EME!EFi WHO FEES I GNED : "lose Da ;r i <. <br />'~'. Motion was made by Dennis Dunham to approve the minutes of the November <br />19, 1956 meeting as presented. Second i~v ttuede Wi~eeler-, it passed <br />unanimously. <br />_. k:en James, American wolf Corporation, gave a presentation on the <br />bac>•;ground and phiio~sophy of the carnpany. i-?e stated reasons they <br />• !:_ontract to cities to operate gall courses and mentioned the important <br />f attar's cif building a golf course. <br />~F. Presentation was directed to committee for discussion with questions <br />directed to h::en J«mes. Several paints'discu~;sed were: management's <br />responsibility, e;:tra costs to Gity, archit~scts design, fees, <br />memberships, •iob openings, name t~f golf course and time limit for going <br />out to bid. <br />5. GIP Project Manager F'at O'Ma11y e..plained haw staff had chosen Esc+ey <br />Huston £y AssociC,tes. Inc. as the enaineerinq firm for- the effluent .line. <br />transfer station and tunnel for the La Forte Golf Course. <br />6. Mation was made by Dennis Dunham to recommend American Golf Corporation <br />to Gity Council on Monday, December 5, 1956 with committee members in <br />attendance. Second by Ruede Wheeler , i t gassed unanimously. The nca.•;~_ <br />committed meeting will be held at City Hall on December 17, 1956 at 6:!~?ia <br />p. m. <br />7. There being no further business to discuss, the meeting was ad,;ourned at <br />5: JJ p. m. <br />PASSED AIVD APPROVED: <br />TI•-I I S THE ~ DAY Of-" <br />1 `'' <br />I?AV I D IiRADY , CHA I F.MAN <br />