pages: GolfCommission/2005-10-19.pdf, 1
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GolfCommission | 2005-10-19 | 1 | ALAMEDA GOLF COMMISSION MINUTES OF MEETING Wednesday, October 19, 2005 1. CALL TO ORDER Chair Sandré Swanson called the meeting to order at 7:00 p.m. in Room #360, Alameda City Hall, 2263 Santa Clara Avenue. 1-A. Roll Call Roll call was taken and members present were: Chair Sandré Swanson, Vice Chair Tony Santare, Secretary Betsy Gammell, Commissioner Ray Gaul, Commissioner Bill Schmitz, Commissioner Jane Sullwold and Commissioner Bob Wood. Absent: None. Also present were General Manager Dana Banke and Head Golf Professional Matt Plumlee. 1-B Approval of Minutes - Regular Meeting of September 21, 2005 The following correction was made: Item 1-A -Commissioner Bob Wood was in attendance although not recorded. The Commission approved the minutes unanimously with the aforementioned changes. 1-C Adoption of Agenda The Commission approved the agenda unanimously. 2. ORAL COMMUNICATIONS 3. AGENDA ITEMS: 3-A Report on Proposals for Restaurant and Bar Services at the Chuck Corica Golf Complex. Chair Swanson reported that six proposals were received and the candidates will be interviewed on Friday, October 21, 2005. The candidates will be ranked in order of preference after which time a Special Golf Commission Meeting will be held for Commission approval of the selected candidate. Once the approval is received, a contract will be drawn up and negotiations will begin with the candidate prior to seeking City Council approval. The suggestion was made to consider an extension period with Legends and Heroes should no selection be made. Page 1 of 5 | GolfCommission/2005-10-19.pdf |