body,date,page,text,path GolfCommission,2018-02-15,1,"ALAMEDA GOLF COMMISSION MINUTES OF SPECIAL MEETING Tuesday, February 15, 2018 1 CALL TO ORDER Chair Ed Downing the called the special meeting to order at approximately 6:30 p.m. in Room 360, City Hall, 2263 Santa Clara Ave, Alameda, CA 94501 1-A ROLL CALL Present: Chair Ed Downing, Vice-Chair Cheryl Saxton, Commissioner Ron Taylor, and Commissioner Ron Carlson Absent: Commissioner Joe VanWinkle Staff: Greenway Golf Ken Campbell and George Kelley, Recreation and Parks Director Amy Wooldridge Also Present: None 1-B APPROVAL OF MINUTES The minutes of the regular meeting of November 14, 2017 were approved unanimously. The minutes of the regular meeting of January 9, 2018 were approved unanimously 2 ORAL COMMUNICATIONS None 3 COMMISSION COMMUNICATIONS None 4 WRITTEN/ORAL REPORTS 4-A Golf Complex Restaurant Report, Jim's on the Course Tom Geanekos stated in the next two weeks, they will be painting the bar area and finishing all the restaurant. New TVs will be installed in the snack area. New refrigeration will be installed as well as new countertops. The patio will have two firepits, as the gas will come from the restaurant. The pavers will be installed in the next few weeks and they will have to reroute the entrance to the restaurant. Regarding the windows, as Greenway has specified the windows for the pro shop, they will have the 1 Golf Commission Minutes - -Tuesday, February 15, 2018",GolfCommission/2018-02-15.pdf GolfCommission,2018-02-15,2,"same windows, and that will be done by the time the South Course opens. They have just had the final review with the engineer regarding the Event Center and he feels it should be done by the end of June. If the South Course opens before that, the opening ceremony can be done in the restaurant and they will close it off to regular customers. Mr. Geanekos does not anticipate any delays in the permitting and review process for the event center. 5-A Corica Park Annual Plan with 2017 Highlights and 2018 Plan Golf Operations Facility and Renovation Report Ken Campbell reported that the clubhouse Patio/Putting Green demo is underway and new granite tile is being installed on sidewalks followed by pavers for patio area and completion of stone wall. The granite once set will be sprayed and sealed to tie in to new exterior plans. This area will be under construction with Marc managing the project. Cart and player traffic will be redirected as needed. Clubhouse Putting Green demo is underway and plans for design of new putting green will begin in coming weeks. Once completed will be seeded for grow-in. Pro Shop demo work is continuing inside with windows/frames beginning week of Feb 19th. New windows will be installed toward beginning of March then interior build out will begin. South Course - Cart Path backfilling in progress. Grow-in of turf continues and is going well with recent weather temps. Several new California Sycamore trees have been planted on the South The target date for opening is late May, early June. Once the opening date is set, there will be VIP events as well as an opening ceremony. Greenway Annual Report attached as Exhibit A. 5-B Review and Recommend a 15-Year Lease Amendment with an Option for a Ten-Year Extension Between the City of Alameda and Greenway Golf Associates, Inc. for Premises located at the Chuck Corica Golf Complex Director Amy Wooldridge presented the lease amendment terms and background. Jane Sullwold stated that she feels that this a great proposal but is concerned about the project labor agreement (PLA). She feels it is outrageous that Greenway is willing to put several million dollars into this City owned property, and they are being strong armed by City Council members to pay into essentially union funds so unions can put out more money to bring more of their candidates to City Council. She is hoping Greenway got something out of this, that it's a better deal for having to put out additional monies. Ms. Wooldridge responded will be providing information to Council as to what the City conceded in exchange for the PLA, which is an additional five years to the original proposal and an additional two years at the $175,000 as the 8% would have started in year nine. Commissioner Taylor expressed his concern for the 50 year lease term, and feels it might be too long, he thought maybe 30 years with a 10 year option. Ken Campbell 2 Golf Commission Minutes - -Tuesday, February 15, 2018",GolfCommission/2018-02-15.pdf GolfCommission,2018-02-15,3,"stated that this is not unusual due to the size of the investment being made. Chair Downing asked if there are any performance clauses in the lease amendment, and Ms. Wooldridge stated there were no specific time line requirements in the amendment. Chair Downing expressed his concern that the north course renovation will take longer than expected as did the south course, and Ms. Wooldridge explained that there were things that affected the original timeline that will not be in play with the North Course. For example, it took a year to obtain the environmental report along with permitting, which is now in place. Also, Greenway is not sandcapping the North Course and the irrigation situation is different. Mr. Campbell stated that will start grassing immediately instead of waiting till the holes are done, as well as sodding. They are proposing the renovation will take 2 to 2-1/2 years. Tom Geanekos stated his support of the lease amendment for Greenway. Commissioner Carlson made a motion and Vice-Chair Saxton seconded the motion to recommend the City move forward with the Lease Amendment with Greenway. The motion passed unanimously. 5-C Approve South Course Alameda Resident Golf Rates See attached Exhibit B for the proposed rate schedule. Ken Campbell stated that they had previously provided the commission with a range of rates for the south course resident rate, and is looking for the Commission's endorsement and ultimately the City's approval to have the South Course Alameda resident rate to be $40 Monday- Friday and $50 Saturday, Sunday and holidays. These will be considered prime time rates, there will lower twilight rates later in the day. Chair Downing asked about rates for the service clubs and Mr. Campbell explained that they would pay the resident rate on tournament play only, but stated that they are still looking at an Alameda County resident card which would give them a similar resident rate. Commissioner Carlson made a motion and seconded by Vice-Chair Saxton to approve the proposed rates, and the motion passed unanimously. 6. ORAL COMMUNICATIONS, NON-AGENDA (Public Comment) None 7. OLD BUSINESS None 8. WRITTEN COMMUNICATIONS None 3 Golf Commission Minutes - -Tuesday, February 15, 2018",GolfCommission/2018-02-15.pdf GolfCommission,2018-02-15,4,"9. ITEMS FOR NEXT MEETING'S AGENDA - March 13, 2018 Facility and Renovation Report by Greenway 10. ANNOUNCEMENTSIADJOURNMENT The meeting was adjourned at approximately 8:13 p.m. The agenda for the meeting was posted seven days in advance in compliance with the Alameda Sunshine Ordinance, which also complies with the 72-hour requirement of the Brown Act. 4 Golf Commission Minutes - -Tuesday, February 15, 2018",GolfCommission/2018-02-15.pdf GolfCommission,2018-02-15,5,"Exhibit ""A"" PARK ALAMEDA, CA 1927 Corica Park Golf Club 2018 Annual Plan Review January 31, 2018",GolfCommission/2018-02-15.pdf GolfCommission,2018-02-15,6,"Corica Golf 2017 HIGHLIGHTS Annual Plan Golf Courses - Overall course conditions on North and par-3 course were excellent all year especially given the record 31"" of rain. Property experienced significant wind storm on April 6th, 2017, which damaged maintenance storage facility, equipment, and caused damage to 56 trees. Damage from April 2017 Storm Flooding on North from heavy rains 2",GolfCommission/2018-02-15.pdf GolfCommission,2018-02-15,7,"Corica Golf 2017 HIGHLIGHTS Annual Plan New Yamaha Golf Cars Facilities/Operations: North Course Golf Cart Replacements - Replaced 40 of 80 golf carts on North with plans to change out remaining fleet with North remodel. Golf Practice Matt Replacement - Replaced 15 practice range matts at range. Founders Club Membership - A new limited golf program was developed to create a core group of Brand Ambassadors for the reopening of the South Course. The Founders Club members enjoy special privileges on all courses. Critical Rainfall Amounts - 2017 Total: 31.53"" | 2016 Total: 25.71"" | 2015 December total: 15"" (*2017 included 56 days of precipitation; 27.23"" Jan-Apr & 4.16"" Oct - Dec) 3",GolfCommission/2018-02-15.pdf GolfCommission,2018-02-15,8,"Corica Golf 2017 HIGHLIGHTS Annual Plan FootGolf - Footgolf was introduced for play on the par-3 course. FootGolf is a new sport that combines golf and soccer and can be played along side regular golf. In its first year at Corica Park, 759 rounds were played. Corica Park FootGolf Introduces more kids to the property and as one of the top conditioned local courses it assisted training efforts for the Oakland FootGolf club to win the 2017 National FootGolf Championship 4",GolfCommission/2018-02-15.pdf GolfCommission,2018-02-15,9,"Corica Golf 2017 HIGHLIGHTS Annual Plan Facilities/Operations: In advance of the South Course reopening, a Property rebranding program has been designed, which included a refresh of logo/name and plans developed for a clubhouse exterior update, shop remodel and new signage. New website and url address developed CORICA CoricaPark.com PA RK 27 19 View of Pro Shog 5",GolfCommission/2018-02-15.pdf GolfCommission,2018-02-15,10,"Corica Golf 2017 HIGHLIGHTS Annual Plan 2017 Rounds & Revenue Recap - North Rounds 62,109 South Rounds* n/a Par-3 Rounds 20,030 Total Rounds 81,139 Total Facility Revenue $2,419,410 South Course closed all of 2017 6",GolfCommission/2018-02-15.pdf GolfCommission,2018-02-15,11,"Corica Golf 2017 HIGHLIGHTS Annual Plan South Course Renovation 2017 Recap - The core portion of the course was completed in 2017, which includes: All shaping, drainage, irrigation & finish work completed on all holes All fine turf playing areas seeded and germinated All cart path curbing completed Cart path internal drainage completed Project Summary 146,446 LF of golf course drainage was installed into the golf course, this also includes 312 catch basins throughout the fairways and roughs. 146.446 LF of drainage added to course 7",GolfCommission/2018-02-15.pdf GolfCommission,2018-02-15,12,"Corica Golf 2017 HIGHLIGHTS Annual Plan South Course 2017 Continued - 210,560 tons of a sandy loam was used to cap the entire golf course to improve drainage and the growing medium for turf grasses. The sand cap ranges from 8 to 12"" deep. The sandy root zone is already assisting in plant health with root depths from 7 to Entire course sand capped to provide 12"". Deeper root structure allows for maximum drainage and turf quality less water and fertilizers lowering the impact to the environment. 27,130 LF of cart path has been installed with rolled curbing on both sides. Final 3"" of the path to be installed when native areas are complete. Path has drainage inlets installed to manage New cart paths with rolled curbing and water that accumulates. attractive stone bridges for natural look 8",GolfCommission/2018-02-15.pdf GolfCommission,2018-02-15,13,"Corica Golf 2017 HIGHLIGHTS Annual Plan South Course Renovation 2017 Recap Continued - The entire course was planted out and is at various stages of development. The grasses used on the fine turf areas were selected for being the most drought tolerant and low inputs in terms of fertilizers and chemicals, which lowers the impacts to the surrounding environment. These grasses also provide the best playing surfaces for golf. In addition all native grass areas are planted out with true Californian native grass species, these grasses were selected because they provide habit to many species of birds, amphibians, reptiles and insects that support the local ecosystem. New planted grasses in process of growing-in 9",GolfCommission/2018-02-15.pdf GolfCommission,2018-02-15,14,"Corica Golf 2017 HIGHLIGHTS Annual Plan South Course Renovation 2017 Recap Continued - Native Grasses - The south course is the only course in northern California that has used these native grasses throughout the entire heavy roughs and property fringes. The development of the native grasses is a time consuming and expensive process, but once mature they become much easy to maintain and blend well to the surrounding grass land areas of Alameda and the Bay. Blend of new California native grasses and fine turf 10",GolfCommission/2018-02-15.pdf GolfCommission,2018-02-15,15,"Corica Golf 2017 HIGHLIGHTS Annual Plan South Course Renovation 2017 Recap Continued - Ponds, Channels and Wetlands - Have been planted out with native aquatic plants to improve water quality, provide habit and manage storm water flow. These improvements to the aquatic areas are already showing great benefit to habit support for frogs, fish, Crustaceans and birds. Interestingly the current North course does not have any of the aquatic life the south is showing. South course new habitat 11",GolfCommission/2018-02-15.pdf GolfCommission,2018-02-15,16,"Corica Golf 2017 HIGHLIGHTS Annual Plan South Course Renovation 2017 Recap Continued - Trees - Many large non native trees have perished due to the drought for several years and then extensive rain fall, this has weakened these non-native species and they have succumbed to insect and root rot diseases. Also severe storms caused significant tree damage where many of the trees blew over in the storm events. Storm tree damage 12",GolfCommission/2018-02-15.pdf GolfCommission,2018-02-15,17,"Corica Golf 2017 HIGHLIGHTS Annual Plan South Course Renovation 2017 Recap Continued - New Plantings - The loss of non-native trees has allowed for improved development of native grasses and replacement with more Californian native tree species which will provide a greater habit diversity and are more conducive to the environmental conditions of the site. Additional native trees that fits into the Rees Jones Design plan for the south course will planted as part of a long range plan over the next 5 -7 years. California native grasses, trees and plants have been placed on South 13",GolfCommission/2018-02-15.pdf GolfCommission,2018-02-15,18,"Corica Golf 2017 HIGHLIGHTS Annual Plan South Course Renovation 2017 Recap Continued - South On-Course Restroom, Pump-station & Electrical Buildings - All have been reroofed, paneling/sightings and paved around. The water line to the restroom building was also upgraded to the property line as it was in very poor condition and needed to be replaced. Remodeled on-course restroom 14",GolfCommission/2018-02-15.pdf GolfCommission,2018-02-15,19,"Corica Golf Annual Plan 2017 HIGHLIGHTS South Course Renovation 2017 Recap Continued - Significant progress was made in 2017 on the south course renovation. The last hole 15 was planted in December 2017. 15",GolfCommission/2018-02-15.pdf GolfCommission,2018-02-15,20,"Corica Golf 2017 HIGHLIGHTS Annual Plan South Course Renovation 2017 Recap - Construction & Opening Impacts - April 2017 storm resulted in turf seed and much of the sand cap to be blown off two holes, which resulted in about 2-3 week delay to redo. Additional delays occurred from challenging sand deliveries and crews having to be redirected to address trees that had died from the dramatic changes in climate and moisture. The trees presented potential safety concerns, as such resources were directed to remove them. This was time consuming due to the size of the trees. 16",GolfCommission/2018-02-15.pdf GolfCommission,2018-02-15,21,"Corica Golf 2018 PREVIEW Annual Plan New LinkSoul Retail Shop - Greenway and golf apparel company LinkSoul will begin a retail partnership that will include a full remodel and repair of the existing Pro Golf. Repairs begin in January and are expected to take 60-75 days to complete then aes will be restocked and set up for reopening targeted for March. A temporary shop is to operate out of the admin office adjacent to the shop. Alameda residents and local club members will receive merchandise discounts. 17",GolfCommission/2018-02-15.pdf GolfCommission,2018-02-15,22,"Corica Golf 2018 PREVIEW Annual Plan North Course Renovation Plans Submission - Updated plans have been submitted to City and are under review for proposed upgrades to original repair plans for North Course. Scheduled to go before City Council spring 2018 for review and vote. Objective is to ensure best repair of North and position it as a quality value priced course. North Course Plans Proposed: Propose to close 9-holes at a time to complete repairs Full renovation and elevation of all 18-holes as a parkland redesign to ensure proper drainage and exciting playing conditions Repair and replacement of all tees, fairways, bunkers, roughs & greens Installation of drain tiles and catch basins for improved drainage New cart paths 18",GolfCommission/2018-02-15.pdf GolfCommission,2018-02-15,23,"Corica Golf 2018 PREVIEW Annual Plan Clubhouse Improvements: Carried over from 2017, Clubhouse plans consist of updating men's and women's restrooms, golf shop and exterior clubhouse re-facing/painting. Golf shop to be completed March followed by restrooms and clubhouse. Club Branding (Refresh): New signage and merchandise is planned for Property as part of the rebranding for Corica. a JIM'S ON PARK THE COURSE UNF 19",GolfCommission/2018-02-15.pdf GolfCommission,2018-02-15,24,"Corica Golf 2018 PREVIEW Annual Plan New Putting Green: Work on a new 10,000 Sq. ft. practice putting green is underway January 2018, scheduled to reopen summer 2018 Social Patio: Area around shop, Jim's and clubhouse/existing patio is being resurfaced with stone pavers. A 2ft. stone wall matching the bridges on south will be placed to define area. There will also be two custom fire pits and expanded social areas and new Commuters Memorial. Expected completion is spring 2018. Design of new green and social patio } Demo of practice range 20",GolfCommission/2018-02-15.pdf GolfCommission,2018-02-15,25,"Corica Golf 2018 PREVIEW Annual Plan 2018 Rounds & Revenue Projections - North Rounds 30,000 South Rounds* 39,000 Mif Par-3 Rounds 21,000 *Total Rounds 90,000 Total Facility Revenue $2,882,000 Projections currently assume a May south course reopening but are subject to change based on actual opening date. Rounds on North projection reflect expected impact from opening of South Course. 21",GolfCommission/2018-02-15.pdf GolfCommission,2018-02-15,26,"Corica Golf 2018 PREVIEW Annual Plan Key Management Positions: Plans are in development to further elevate efforts on creating fun entertainment experiences at the Club. In support of this golf management positons are being restructured with additional new positions added. These include: Director of Fun (aka Dir. of Golf) - Position will serve as the senior onsite golf operations manager and ensure all services and products are delivered to expected standards while being a relentless promotor of fun. Event Director - A dedicated position is being created to focus on sales and service of outings and special events. This will be a full-time position to assist in the planning of all service clubs, outings & tournaments. Guest Services Manager - This position will serve as assistant to the Dir. of Fun and focus on guest service training with all staff and implementation of service standards and premiere packages. Marketing Manager - Will focus on social media & marketing of programs. 22",GolfCommission/2018-02-15.pdf GolfCommission,2018-02-15,27,"Corica Golf 2018 PREVIEW Annual Plan South Course Grand Opening - Summer 2018 Plans are in development to support the opening all 18-holes of South course in May/June time frame. This includes finalizing rates, preview events, staffing plans, press releases, course amenity package, marketing and promotional campaigns. Alameda Resident South Course Rates: A range of golf rates have been reviewed with Golf Commission and received unanimous support. South Course planned resident rates will be submitted for City approval in Feb. South Course Golf Carts: In conjunction with opening of the south course, a new golf fleet will be put in place. The new fleet will be a premium color golf cart with fold down windshields, sand bottles, GPS and onboard USB charging station. Best New Course/Top 100 Course Submissions: Coria Park South Course is being reviewed for Best New Course and Top Public Courses in America. 23",GolfCommission/2018-02-15.pdf GolfCommission,2018-02-15,28,"Exhibit B CORICA Chuck Corica Park PA RK 1 Clubhouse Memorial Road Alameda, CA 94502 To: Amy Wooldridge, City of Alameda From: Ken Campbell, Greenway Golf Date: February 7, 2018 Re: South Course Proposed Alameda Resident Golf Rates Amy, In preparation for the opening of the South Course, Greenway Golf is submitting for review and approval Alameda resident walking golf fees of $40 per player Monday-Friday and $50 per player on Saturday, Sunday & Holidays. Below is an outline of the proposed resident fees and other resident comparison courses. In reviewing other city resident rates, it is important to note the other courses only offer one course as Alameda offers two. The strategy at Alameda is to offer separate resident rates for North and South courses reflective of their design, condition and quality. The North course is positioned as the lower priced of the two Alameda courses and in line with other comparable local resident courses including Metro and Monarch. The South course is positioned to be of good value for new construction and quality conditions. Alameda Residents Green Fee Rates and other Comparable Course Comparisons Property City Local Resident Mon-Thu Friday Weekend Corica South Proposed Alameda 40 40 50 Corica North Current Alameda 29 29 37 Metropolitan Golf Links Oakland 30 30 55* Monarch Bay Golf San Leandro 27 27 44 Presidio Golf Course San Francisco 54 80* 82* Callippe Preserve Pleasanton 40 40 56 * Mandatory cart fee included Sincerely, Ken Compbell Ken Campbell Greenway Golf",GolfCommission/2018-02-15.pdf