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HomeMy WebLinkAbout93-681 2 3 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 93-68 RESOLUT'rON NO. RESOLUTZON OF THE C~TY COUNCZL OF THE C~TY OF UKXL%H ~%I,~END~N~ RESOLUTION 9~-53 ESTi~BL~SH~N~ ~OLF COURSE COI~TTEE WHERE~S, the City of Ukiah operates and maintains an 18 hole Municipal Golf Course, including a club house, pro shop and related facilities; and wuEREAS, 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. advisory body shall report to the City Council. 2. The Committee shall consist of five (5) members shall be appointed by the city Council as follows: a. This who Two members shall be appointed from the Parks and Recreation Commission; b. One member shall be appointed from candidates recommended by the Men's Golf Club from the residents of the City of Ukiah; c. One member shall be appointed from candidates recommended by the Women's Golf Club from the residents of the City of Ukiah; d. One member shall be appointed as an at-large member of one of the Golf Clubs from the City or County area and may be a youth member. 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. Allen Carter is hereby appointed as a Parks and Recreation Commission representative to a term of two years which will expire June 30, 1995. b. is hereby appointed as a Women's 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 2O 21 22 23 24 25 26 27 28 Golf Club representative to a term of two years which will expire June 30, 1995. c. Alan Johnson is hereby appointed as a Parks and Recreation Commission representative to a term of two years which will expire June 30, 1994. d. Perry Ramsey is hereby appointed as a Men's Golf Club representative to a term of two years which will expire June 30, 1994. e. Donald Rones, Sr., is hereby appointed as the Member-at-Large representative 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 City Council. 7. 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. III III III III III 1 2 3 4 5 6 7 9 10 11 12 13 14 15 16 17 18 19 2O 21 22 23 24 25 26 27 28 PASSED AND ADOPTED this 19th day of May , 1993, by the following roll call vote: AYES: Councilmembers Mastin, Malone, Wattenburger, Shoemaker and NOES: None Mayor Schneiter ABSENT: None ABSTAIN: None 2:PER\RESGOLF Fred Schneiter, Mayor