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HomeMy WebLinkAbout93-53RESOLUTION NO. 93-53 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF UKIAH AMENDING RESOLUTION 93-9 ESTABLISHING GOLF COURSE COMMITTEE WHEREAS, the city of Ukiah operates and maintains an 18 hole 5! Municipal Golf Course, including a club house, pro shop and related 6 facilities; and WHEREAS, these facilities constitute an important and 7 treasured municipal resource; and WHEREAS, an advisory committee will assist the City in its 9 mission to preserve and enhance this vital community resource; NOW, THEREFORE, BE IT RESOLVED that: ]0i! 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 13 14 15 16 17 18 19 2O 21 22 23 24 25 26 27 28 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, may 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. Allen Carter is hereby appointed as a Parks and Recreation Commission representative to a term of one year which will expire June 30, 1993. 1 2 3 4 5 6 7 8 9 10 1! 12 14 15 16 17 18 19 2O 21 22 23 24 25 26 27 28 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. i 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. Donald Rones, Sr. is hereby appointed as a Men's Golf Club representative to a term of two years which will expire June 30, 1994. g. is hereby appointed as a member at large representative to a term of two years which will expire June 30, 1994, and t 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, · nd shall establish a regular meeting time and place, and such Pules of procedure as may be necessary for the conduct of its ! meetings and business. PASSED AND ADOPTED this 5th day of August 1992, by the llfollowing roll call vote: 311AYES: Councilmembers Mastin, Malone, Shoemaker, and Mayor Schne~t 41 NOES: None i A BSENT: Councilmember Wattenburger ABSTAIN: None 8 9 10 Il 12 13 14 15 16 17 18 19 20 21 22 23 24 28: ATT~ C~hY ' ~c 2:PER\RESGOLF Fred Schneiter, Mayor