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GolfCommission/2009-07-15.pdf,1 | GolfCommission | 2009-07-15 | 1 | ALAMEDA GOLF COMMISSION MINUTES OF REGULAR MEETING Wednesday, July 15, 2009 1 CALL TO ORDER Chair Jane Sullwold called the regular meeting to order at 6:34 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 Betsy Gammell, Secretary Jeff Wood Absent: Vice Chair Bill Schmitz and Commissioner Bill Delaney Staff: John Vest, General Manager, and Matt Wisely, Superintendent 1-B APPROVAL OF MINUTES 1-C ADOPTION OF AGENDA The Commission adopted the agenda unanimously. 2 ORAL COMMUNICATIONS None 3 COMMISSION COMMUNICATIONS Chair Sullwold spoke about a memo she wrote to Interim General Manager Ann Marie Gallant regarding what has happened historically since she became a member of the Golf Commission, and her evaluation of the various options available for a long-term lease of the Golf Complex. She reminded the Commission that Ms. Gallant was intending to include three scenarios in the Request for Proposals, but that the Golf Commission would not see the RFP until it was close to final form. Chair Sullwold also noted that City Council had on its July 7 closed session agenda item 3-B, Conference with real property negotiators involving the property located at 1855 Northloop Road (the Ron Cowan Village Six parcel) and 1 Clubhouse Memorial Road (the Mif Albright Course) for purposes of negotiation for price and terms for an exchange. Jane and Bob both intended to speak before the Council retired for its closed session, but the City Clerk came out to announce that the matter had been put over until July 21 because Ms. Gallant had to go out of town that afternoon due to a family emergency. - 1 - Golf Commission Minutes - Wednesday, July 15, 2009 | GolfCommission/2009-07-15.pdf |
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