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HomeMy WebLinkAbout93-09 1 $ 5 6 ? 9 10 11 12 13 14 15 16 17 19 21 0.2 25 26 27 25 RESOLUTION NO. 93-9 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF UKIAH AMENDING RESOLUTION 92-46 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 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 as follows: a. Two members shall be appointed from the Parks and Recreation Commission; b. Two members shall be appointed from candidates recommended by the Men's Golf Club from the residents of the City of Ukiah; c. Two members shall be appointed from candidates recommended by the Women's Golf Club from the residents of the City of Ukiah; d. One Member At Large shall be appointed from either the City or County area. One of the five positions representing Golf Clubs or Member At Large, is to be a youth member (under age 18). 3. All appointments to this Committee shall be for a term of two years. Reappointments to the Committee shall be made in accordance with Ukiah City Code Section 1200. 4. a. Robert Farnbach is hereby appointed as a Parks and Recreation Commission representative to a term of one year which will expire June 30, 1993. 1 6 ? 9 10 11 19 14 15 16 17 18 19 20 21 b. Peggy Gabehart is hereby appointed as a Women's Golf Club representative to a term of one year which will expire June 30, 1993. c. Louise Rodrigue is hereby appointed as a Women's Golf Club representative to a term of one year which will expire June 30, 1993. d. Alan Johnson is hereby appointed as a Park and Recreation Commission representative to a term of two years which will expire June 30, 1994. e. Perry Ramsey is hereby appointed as a Men's Golf Club representative to a term of two years which will expire June 30, 1994. f. Peter Mirata is hereby appointed as a Youth/ Public representative to a term of two years which will expire June 30, 1994, and g. Donald Rones, Sr. is hereby appointed as a Men's Golf Clu~epresentative to a term of two years which will expire June 30, 1994. 5. 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. c. Other matters relating to the property operation, maintenance and improvement of the golf course and related facilities. 6. 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 24 City Council. 7. The Committee shall elect a Chairperson from among its 26 members, may elect such other officers as it may deem appropriate, 27 28 and shall establish a regular meeting time and place, and such rules of procedure as may be necessary for the conduct of its 1 5 6 ? $ 9 10 11 12 14 15 16 18 19 20 21 23, 2t 25 27 meetings and business. PASSED AND ADOPTED this 5th day of August 1992, by the following roll call vote: AYES: Councilmem~eFs ~91one, McMichael, Wattenburger, Shoemaker and Mayor ~cnnelter NOES: None ABSENT: None ABSTAIN: None ay, C/ty Clerk 2:PER\RESGOLF