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Golf 1996/10/25 GOLF ADVISORY COMMISSION MINUTES Thursday, October 25, 1996 .. 4:00 p.m.__> i i 4th Floor Conference Room r.) MEMBERS PRESENT: -- Chairman Ed Klein t-- Vice - Chairman Jim Riley Commissioner Bill Martin Commissioner Howard Bartholomew Commissioner Jerry LeMar STAFF MEMBERS PRESENT: Jack Kudron, Don Lewis, Janet Donovan, Bob Johns, and Cathy Godoy. The meeting was called to order by Chairman Klein at 4:03 p.m.. The minutes of the September 26, 1996 meeting were approved on a motion by Commissioner Bartholomew and seconded by Commissioner Martin. ACTIVITY REPORT: Jack Kudron reported the Hotel/Guest Relations /Concierge Day took place this week at Anaheim Hills Golf course proving to be very successful with twenty -one of the twenty -eight participants playing golf. Hotels represented were Disneyland, Inn at the Park, Hyatt Regency, Disney Pacific, Hilton, Marriott, Sheraton, Doubletree, Hilton Suites, and the Fullerton Marriott. Jack updated the Commission on projects taking place on the golf courses. A time study for the Keep Pace Program has been completed at Anaheim Hills Golf Course by Darrell Winder, Lead Marshal comparing the three month period of January-March 1995 to July- September 1996 (15 months apart). Times have improved with the exception of Saturdays, which have increased during the timeframe the Men's Club are on the course. Marshals will now be assigned to a specific course for a specific shift. ANAHEIM HILLS SUPERINTENDENT'S REPORT: Don Lewis reported the tees have been aerified and overseeded. The greens are in good shape. Artistic Landscape cleaned the slope between the parking lot and the condominiums. Don Lewis stated Tom Mathieu, Assistant Superintendent, has done an excellent job in his new position. DAD MILLER SUPERINTENDENT'S REPORT: No report given due to Gary Wimberly being on vacation. DIRECTOR OF GOLF'S REPORT: Bob Johns reported on new promotions and plans to attract more players. Letters have been sent to upcoming conventions for the next two to three years introducing our courses. The 1st Annual Junior /Senior Golf Tournament took place at Dad Miller. There were 17 parents and their children (ages 9 -17) participating with much success. FINANCIAL REPORTS: A. September Financial Report Jack Kudron reported every revenue center was at a three year monthly high. September was a great month all around. The Anaheim Hills Golf Course Range is doing great business. OLD BUSINESS: A. Anaheim Hills Community Clubhouse Status Jack Kudron updated the Commission on the status of the clubhouse project. The most recent developments are funding strategies are being discussed with members of the City Council. A citizen committee meeting has taken place. The building has been valued engineered, reducing square footage and different materials to bring costs down. The banquet rooms were reduced and the support facilities to the banquet rooms, i.e. kitchen, lobbies etc., cutting approximately 6,000 square feet. No golf facilities have been changed. The current cost estimate is $8.7 million for approximately 34,000 square feet. The citizen committee is in agreement with staff's work to date. Jack distributed a sheet outlining proposed funding strategies and schedule. As soon as the City Council approves the project, a Request for Proposal to hire an architect will be the next step. A Request for Proposal has been completed for the temporary facilities design. A Request for Qualifications will need to be prepared for a food and beverage operator. Discussion ensued. B. Anaheim Hills Stream Enhancement Project Status Jack Kudron reported the low bid was $124,000. Award is going to Bellfree Construction. Notice to Proceed will be sent out within the next 30 days. The projected start date is November 15. The second phase of the project will include vegetation the Fish and Game Department is requiring. Project completion will be April 1997. NEW BUSINESS: A. Promotion Plans Janet Donovan updated the Commission on promotion plans ahead. Staff is tracking days, and times of days, per golf course to identify the slow times. The promotions will target the slow times of the week and times of the day. The pro staff members at both courses, Bob Johns, Ed Munson and Janet Donovan met and planned promotions through the next fiscal year. The promotions will be evaluated to see if they were a success. Janet reviewed with the Commission various promotions planned for each month. B. Soft Spike Discussion Staff would like to promote soft spikes to improve the conditions on the course and asked feedback from the Commission. Commissioner Riley suggested we identify a group of people and voluntarily providing soft spikes, i.e. Men's Club. Soft spikes are becoming more popular, and even required at some courses. The Commission supported staff's suggestion in working toward the promotion of soft spikes. Staff will begin researching and come up with some promotions and report back to the Commission. C. Dad Miller #15 Hole Discussion Jack reviewed the background on the neighbor whose residence is located right off of the #15 Hole and gets balls entering his residence. Golf balls have ended up in the house. Staff has inquired on chevron fencing, which comes out and protect at a 45 degree angle. Preliminary costs have come in at approximately $25,000. Discussion took place on various alternatives. Discussion resulted in the idea of putting in a long fairway bunker on the left side, re- orient the tee, take a few of the trees out on the other side of the bridge, and put a new tree line down the left side of the house. This would be a less costly alternative. Staff will report back to the Commission. D. November/December Golf Advisory Commission Meeting Date The regularly scheduled meeting for November is Thursday, November 28 (Thanksgiving Day). The November and December meetings are normally combined due to the holidays. Therefore, it was agreed to move the November and December meetings to the first Thursday in December, which is December 5. A special notice will be posted indicating the change. The location and time will remain the same. ADJOURNMENT: There being no further business, the meeting was adjourned at 5:40 p.m.. The next Golf Commission meeting will be held Thursday, December 5, 1996 in the Civic Center 4th Floor Conference Room at 4:00 p.m.. 102496.CG