pages: GolfCommission/2010-12-15.pdf, 1
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GolfCommission | 2010-12-15 | 1 | ALAMEDA GOLF COMMISSION MINUTES OF REGULAR MEETING Wednesday, December 15,2010 1 CALL TO ORDER Chair Jane Sullwold called the regular meeting to order at 6:40 p.m. at the Chuck Corica Golf Complex, Ladies Lounge, 1 Clubhouse Memorial Road, Alameda, CA 94502 1-A ROLL CALL Present: Chair Jane Sullwold, Commissioner Ray Gaul, Commissioner Bill Schmitz, Commissioner Betsy Gammell, and Commissioner Jeff Wood Absent: None Staff: None Also Present: None 1-B APPROVAL OF MINUTES The Minutes of 11-17-10 were approved unanimously 1-C ADOPTION OF AGENDA The Commission unanimously adopted the agenda. 2 ORAL COMMUNICATIONS None 3 COMMISSION COMMUNICATIONS Chair Sullwold stated: "I suppose that we can report simply for the record that two of us attended, Bill and I attended the City Council meeting last week, as did Norma and Connie. And, at the meeting, although the discussion got a little adrift by virtue of the fact that the Mayor apparently couldn't understand what the offer was from Wadsworth despite us having said it about 18 times, because it hadn't been confirmed from her staff, it got off board a little bit, but then eventually the thing proceeded. And I'm not completely sure of how the final motion will read in the minutes, but it was simply to adopt Doug's referral but add to it language that the negotiations with the Alameda Junior Golf Association for the Mif Albright Course will be done in conjunction with, and in consideration with the negotiations with Kemper for the rest of the Golf Complex." Commissioner Gaul stated: "They kind of wanted - 1 - Golf Commission Minutes - Wednesday, December 15, 2010 | GolfCommission/2010-12-15.pdf |