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HomeMy WebLinkAbout91-37 5 6 ? 9 10 11 12 13 14 15 16 17 19 20 21 0.2 23 2~ 25 26 27 RESOLUTION NO. 91-37 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF UKIAH AMENDING RESOLUTION 90-21 ESTABLISHING GOLF COURSE COMMITTEE WHEREAS, the City of Ukiah operates and maintains an 18 hole municipal golf course, including a club house, pro shop and related facilities; and WHEREAS, these facilities constitute an important and treasured municipal resource; and WHEREAS, an advisory committee composed of representatives of the men's/women's golf clubs and the Parks, Recreation and Cultural Arts Commission will assist the City in its mission to preserve and enhance this vital community resource; NOW, THEREFORE, BE IT RESOLVED that: 1. There is hereby created a golf course committee. This advisory body shall report to the City Council. 2. The Committee shall consist of seven (7) members who shall be appointed by the City Council from the residents of the City of Ukiah as follows: a. Two members shall be appointed from candidates recommended by the Men's Golf Club; b. Two members shall be appointed from candidates recommended by the Women's Golf Club; and c. Three members shall be appointed from the Parks and Recreation Commission. 3. Ail appointments to this Committee shall be for a term of one year. Reappointments to the Committee shall be made in accordance with Ukiah City Code section 1200. 4. The Golf Course Committee shall have the authority and duty to recommend and advise on: a. Rates, fees and other policies to be adopted and enforced for the operation, use and management of the golf course and related facilities. b. Means and methods to preserve, enhance or improve the golf course and related facilities. 1 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 c. Other matters relating to the proper operation, maintenance and improvement of the golf course and related facilities. 5. The members of the Committee shall receive no compensation, except such actual expenses incurred in the performance of their duties as shall be approved in advance by the City Council. 6. The Committee shall elect a chairperson from among its members, may elect such other officers as it may deem appropriate, and shall establish a regular meeting time and place, and such rules of procedure as may be necessary for the conduct of its meetings and business. 7. The Committee shall dissolve and its authority under this resolution shall expire on October 18, 1991, unless the City Council by resolution extends the existence of the Committee prior to that date. Passed and adopted this 19th day of December , 1990, by the following roll call vote: AYES: Councilmembers Wattenburger, Shoemaker, Schneiter and Mayor Henderso NOES: None ABSENT: Councilmember McMichael ABSTAIN: None City ~C~[~r/~ .... ' r:res2 - 2 -