HomeMy WebLinkAbout12-03-1986 Meetingw . ^ J ~ ` •
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~'~~: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- .
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iYEY1"~!ERS A~!SF•NT: Jot-~n f'•,1 1 iJi F~i'-
OTHERS F'FESENT: City Manager h;obert Herrera, i~i.rectar of F'ari=:, any[
facrr~ation Stan Sherw!_~od. CTF' 1='r~~_iec•t Ni.~ni_auer Pat D'IWally, MaLor hi,~.~r-r.:ar•~
Thai ane, Gharl es Hudcai ns
t ~EME!EFi WHO FEES I GNED : "lose Da ;r i <.
'~'. Motion was made by Dennis Dunham to approve the minutes of the November
19, 1956 meeting as presented. Second i~v ttuede Wi~eeler-, it passed
unanimously.
_. k:en James, American wolf Corporation, gave a presentation on the
bac>•;ground and phiio~sophy of the carnpany. i-?e stated reasons they
• !:_ontract to cities to operate gall courses and mentioned the important
f attar's cif building a golf course.
~F. Presentation was directed to committee for discussion with questions
directed to h::en J«mes. Several paints'discu~;sed were: management's
responsibility, e;:tra costs to Gity, archit~scts design, fees,
memberships, •iob openings, name t~f golf course and time limit for going
out to bid.
5. GIP Project Manager F'at O'Ma11y e..plained haw staff had chosen Esc+ey
Huston £y AssociC,tes. Inc. as the enaineerinq firm for- the effluent .line.
transfer station and tunnel for the La Forte Golf Course.
6. Mation was made by Dennis Dunham to recommend American Golf Corporation
to Gity Council on Monday, December 5, 1956 with committee members in
attendance. Second by Ruede Wheeler , i t gassed unanimously. The nca.•;~_
committed meeting will be held at City Hall on December 17, 1956 at 6:!~?ia
p. m.
7. There being no further business to discuss, the meeting was ad,;ourned at
5: JJ p. m.
PASSED AIVD APPROVED:
TI•-I I S THE ~ DAY Of-"
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I?AV I D IiRADY , CHA I F.MAN