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Golf 2006/06/22COMMISSIONERS PRESENT: CITY STAFF PRESENT: NOT PRESENT: CALL TO ORDER GOLF COMMISSION MINUTES June 22, 2006 — 10:00 a.m. Dad Miller Golf Course 430 N. Gilbert Blvd. Anaheim, CA Chairman Wright Commissioner Gaby Commissioner McCulloch Vice -Chairman Schultz Commissioner Kresal Michael Lautenbach, Bob Johns, Debi Perez Kevin Neal, Golf Course Superintendent Dave Johansen Chairman Wright called the meeting to order at 10:00 a.m. PUBLIC COMMENT None. APPROVAL OF THE MINUTES Vice -Chairman Schultz made a Motion, seconded by Commissioner Gaby, to accept the Golf Commission Meeting Minutes of May 25, 2006. Motion passed. ACTIVITY REPORTS A. Golf Manager Michael Lautenbach reported on the Activity Report for May 2006. Commissioner Schultz stated that some of the GPS screens at Anaheim Hills go into "timeout" mode. Commissioner Schultz requested that the cleaning company be reminded to clean under the rims of the sinks and indicated that the handicap stall has an odor. Commissioner Schultz suggested installing a mirror on the tee box of the 4th hole at Anaheim Hills, as this would allow players to see if the group ahead was out of the way. He also suggested eliminating the camera on the 6th tee box, since the customer will be able to "see" the group ahead on the GPS screen. Commissioner Gaby indicated that the GPS system menu needs to be more specific when ordering food. ITEM #08 GOLF COMMISSION MINUTES June 22, 2006 - 10:00 a.m. Page 2 of 2 pages B. Golf Course Superintendent Michael Lautenbach presented the monthly report to the Commissioners. FINANCIAL REPORT A. May Financial Summaries Michael Lautenbach reviewed the financial reports with the Commissioners and indicated that although both courses are ahead of last year, Dad Miller has not caught up with the rounds from two years ago. OLD BUSINESS A. Anaheim Hills Snack Bar 2 -way Communication Michael Lautenbach reported that he was still working on a solution to the current problem and indicated that by the next meeting he would have more to report. NEW BUSINESS A. Nominations of Chairman and Vice Chairman Roundtable discussion arose. John McCullough was nominated for Chairman. Commissioner Schultz made a motion, with a second by Commissioner Gaby. Motion carried. Roundtable discussion arose. Bud Schultz was nominated for Vice -Chairperson. Commissioner Kressel made a motion, with a second by Commissioner Gaby. Motion carried. ADJOURNMENT There being no further business, Commissioner Kressel made a Motion, seconded by Commissioner Gaby to adjourn the meeting at 11:04 a.m. to July 27, 2006, at 5:00 p.m. at City Hall East, 200 S. Anaheim Blvd., 4th Floor, Conference Room #1.