pages: GolfCommission/2011-10-11.pdf, 4
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GolfCommission | 2011-10-11 | 4 | 5-B Update on Golf Complex Finances Chair Sullwold stated that the September financial reports had not been submitted by the City prior to the meeting 6. ORAL COMMUNICATIONS, NON-AGENDA (Public Comment) Norma Arnerich asked if Reyla Graber could discuss what the homeowners are doing regarding the land swap. She stated that they are reaching out to the individual homeowner's boards in Harbor Bay so that they are aware of what is going on. The master board has created a website on which legal opinions and critical letters have been posted. An unknown asked Bob Wood if he had completed his inventory of the trees on the Mif Albright course. Bob said stated he was still working on it, but had identified most already. He needs to find out which trees are memorial trees. Chair Sullwold pointed out that the City commissioned a study several months ago to identify all the trees in Alameda, including those on the Golf Complex property, and that report might provide the missing information. Norma Arnerich asked if the Enterprise Fund was receiving the funds for the cell tower on the North course. The City's financial reports list rental income, so it appears that those payments are being credited to the Golf Complex. 7. OLD BUSINESS None 8. WRITTEN COMMUNICATIONS Included in the Commission packet was a memorandum to the Finance Department showing a surcharge payment for September 2011 of $12,687. The year-to-date to the General Fund is $38,960 for FY 2011-12. 9. ITEMS FOR NEXT MEETING'S AGENDA Status Report on Long Term Lease, Mif Albright Negotiations, and proposal for Golf Complex reconfiguration by Ron Cowan and Harbor Bay Isle Associates, including Golf Commission recommendations, if any Update on Golf Complex Finances 10. ANNOUNCEMENTS/ADJOURNMENT The meeting was adjourned at 7:40 p.m. The agenda for the meeting was posted 72 hours in advance in accordance with the Brown Act. 4 Golf Commission Minutes - -Tuesday, October 11, 2011 | GolfCommission/2011-10-11.pdf |