Golf 2005/03/24 i •
GOLF COMMISSION MINUTES
March 24, 2005 —4:00 p.m.
COMMISSIONERS PRESENT: Chairman Gaby
Vice-Chairman Wright
Commissioner Raab
Commissioner Schultz
COMMISSIONERS ABSENT: Commissioner Kresal
CITY STAFF PRESENT: Michael Lautenbach, Bob Johns, Dave Johansen, Gail Barruga
VALLEY CREST GOLF: Kevin Neal, Golf Course Superintendent, Anaheim Hills
CALL TO ORDER
Chairman Gaby called the meeting to order at 4:00 p.m.
PUBLIC COMMENT
Commissioner Schultz introduced Mr. Bob Rudesill, Vice President of the Board of Directors of the Anaheim
Hills Golf Club. Mr. Rudesill stated he has played over 100 rounds of golf at Anaheim Hills and loves the golf
course. Mr. Rudesill stated he has noticed a lot of tree/bush cuttings left in the canyons and asked if the cuttings
will be mulched and used by the maintenance company? Mr. Rudesill also asked why trees are not replaced when
they are removed? He referenced the Oak trees that were removed at Anaheim Hills.
Michael Lautenbach stated Valley Crest will remove the cuttings. Michael stated when a huge branch from an
Oak tree fell on the course(near#18), a tree specialist was hired to evaluate the trees at Anaheim Hills. The
consultant's report identified two Oak trees were deceased and needed to be removed for safety reasons. Kevin
Neal reported Valley Crest will develop a detailed tree management program for each course. Any replacement of
trees would be made with indigenous species specific to the area.
Mr. Rudesill stated members of the Anaheim Hills Golf Club have suggested donating funds to purchase
replacement trees for the course. Michael Lautenbach will review the approximate costs for the purchase of
replacement of trees.
APPROVAL OF THE MINUTES
Commissioner Schultz made a Motion, seconded by Vice-Chairman Wright,to accept the Golf Commission
Meeting Minutes of February 24, 2005. Motion passed.
ACTIVITY REPORTS
A. Golf Operations Manager Update
Commissioner Schultz asked for an update on the parking lot lights at Anaheim Hills. Michael stated the
new lights were working and the old light fixtures are under repair. Commissioner Schultz asked if the
new Driving Range fence at Dad Miller will be marked "OB"or will there be rule adjustments? Bob
Johns stated,to save on multiple rulings, the fence and poles will be marked"OB."
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GOLF COMMISSION MINUTES
MARCH 24, 2005
Page Two
Commissioner Schultz complimented Kevin Neil, on the improvements to the Anaheim Hills course since
his arrival at the course. He asked if the sand traps could be raked differently to prevent a"bubble"effect
at the top, also he notice the yardage stripes on the cart paths needed repainting.
Vice-Chairman Wright asked how the condiment counter will be shaded? Michael Lautenbach stated the
food concessionaire is responsible for this item.
Commissioner Schultz asked what types of GPS systems the City is considering. Michael Lautenbach
provided information on new GPS systems available with an option to offset the higher cost through
advertisements. Vice-Chairman Wright and Commissioner Schultz both stated they were not in favor of
advertisements.
B. Course Condition Report
Dave Johansen reported the two new Golf Course Superintendents have made positive impacts to their
respective courses. At Anaheim Hills the ball washing machines have been changed out, restrooms
painted, and the poles were refurbished. Dave Johansen reported the greens were aerified at Dad Miller.
C. Director of Golf's Report
Bob Johns reported Nick Kumpis, Director of Instruction, met with the Anaheim Hills Golf Club and was
well received. In May he will meet with Dad Miller's golf club. The rain slowed the"jump start"for his
programs. Staff is working on preparation for the City Championship in late April. Chairman Gaby asked
if Mr. Kumpis was able to promote his programs at any of the area schools during Easter break? Bob
stated that he had and has several sign ups.
FINANCIAL REPORTS
A. February Financial Summary
Michael Lautenbach reported the trend experienced over the last several months due to the rainy weather
continued with lower figures in all areas of golf except food and beverage. Michael Lautenbach stated the
Friday/Saturday music at Anaheim Hills ended due to lack of attendance. Chairman Gaby asked where
the event was advertised as she hadn't seen any ads. Michael Lautenbach reported Orin stated he did a lot
of local advertising.
OLD BUSINESS
A. Dad Miller Golf Course Modifications
Michael Lautenbach provided the Commissioners Valley Crest's construction schedule for Dad Miller.
Dave Johansen provided an update on the construction.
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GOLF COMMISSION MINUTES
MARCH 24, 2005
Page Three
B. Anaheim Hills Golf Course Flag
Commissioner Schultz complimented staff on the placement of the flag in the lobby at Anaheim Hills
Golf Course. Michael Lautenbach stated he is obtaining quotes for a permanent flag pole to be located
near the cart barn.
NEW BUSINESS
Michael Lautenbach asked the Commissioners for volunteers to present awards at the City's Tournament
in April.
Commissioner Schultz requested practice traps with a fence be installed at Anaheim Hills near the
westside of the driving range. Commissioner Schultz asked about the status of the capital improvement
projects list. Michael Lautenbach stated it would be placed on the Golf Commission agenda for the
Commissioners to prioritize the projects.
Vice-Chairman Wright asked if shrubs could be planted on the#2 hole,to provide screening for the ladies
tee box from the street and the status on the name plates for the maintenance staff. Kevin Neil stated he
will review the area for the shrubs and the name plates are on order and will be issued when received.
Commissioner Schultz asked about the progress on the slope between Anaheim Hills and the Nohl Villa
condominiums. Michael Lautenbach stated Nohl Villas proposed providing all the plants if the City
would maintain the slope. Michael Lautenbach stated the City does not maintain private property with
taxpayers funds. Michael Lautenbach stated the City will install more shrubs and plants on the City's
portion of the slope.
ADJOURNMENT
Vice-Chairman Wright made a Motion, seconded by Commissioner Schultz to adjourn the meeting to April 28,
2005, City Hall East, 200 S. Anaheim Blvd., 4th Floor, Conference Room #1. The Motion passed. There being no
further business the meeting adjourned at 5:10 p.m.