Golf 2007/02/22COMMISSIONERS PRESENT:
CITY STAFF PRESENT
VALLEY CREST ABSENT:
CALL TO ORDER
GOLF COMMISSION MINUTES
February 22, 2007 — 5:00 p.m.
4th Floor Conference Room 1
Chairman John McCulloch
Vice Chairman Bud Schultz
Commissioner Patty Gaby
Commissioner Skip Keys
Commissioner Kathy Wright
Michael Lautenbach, Dave Johansen, Bob Johns, and
Eleanor Granflor
Kevin Neal, Golf Course Superintendent
Chairman McCulloch called the meeting to order at 5:00 p.m. Michael Lautenbach, introduced
Eleanor Granflor as the new Senior Secretary of Parks and Urban Forestry.
PUBLIC COMMENTS
Mr. Bill Lemming, introduced himself as an Anaheim resident and member of Anaheim Hills Golf
Club, and had returned to speak to the Golf Commission regarding the Anaheim Resident Card
issue. Mr. Lemming requested members of any club at Dad Miller and Anaheim Hills, be allowed to
participate in the same program as Anaheim residents, and receive the same privileges. Mr.
Lemming stated that the golf courses will benefit from this, as well as the Golf Clubs. Michael
Lautenbach thanked Mr. Lemming for his comments and invited him to stay for the remainder of the
meeting since the resident card issue is an item on the agenda.
APPROVAL OF THE MINUTES — Commissioner Wright made a Motion, seconded by Chairman
McCulloch, to accept the Golf Commission Meeting Minutes of January 25, 2007. Vice Chairman
Schultz stated he would like the January 2007 Minutes to reflect his comments regarding the course
condition at Anaheim Hills Golf Course. Michael Lautenbach stated he would listen to the tape and
adjust the Minutes. Motion did not pass. Michael Lautenbach stated he would add course
conditions to the March Golf Commission Agenda.
ACTIVITY REPORTS
A. Golf Superintendent Update
Michael Lautenbach discussed pricing and compatibility of eight Point -of -Sale systems he has
reviewed. All of the new systems offer a lot more than the current system. The systems were
reviewed based on a list of requirements from the golf shop operations. Vice Chairman Schultz
asked if the Commissioners could get a copy of these requirements. Michael Lautenbach stated
he would email the list to all commissioners.
Michael Lautenbach stated staff was looking into replacing the existing T1 connections at both
golf courses with fiber optic lines.
GOLF COMMISSION MINUTES
February 22, 2007
Page Two
Michael Lautenbach announced the 2007 Anaheim City Golf Championship is scheduled for
April 28-29, 2007. The format of the event will stay the same as in the prior year. Entries are
starting to come in.
B. Golf Course Superintendent
Dave Johansen presented his report and answered questions. Commissioner Keys stated
Anaheim Hills Golf Course looks good despite the cold temperatures. He feels that the Golf
Commission is being too critical about the course conditions. Michael Lautenbach stated he
would like to discuss future improvements to the golf courses with the Commissioners.
C. Director of Golf
Bob Johns stated that in addition to the new ball dispensing system at Anaheim Hills, the golf
balls have been upgraded and 7,000 Callaway range balls have been purchased. Also, new
mats were put in place on the upper tier range. As cash flow improves, more upgrades will be
completed in the summer.
FINANCIAL REPORT
Michael Lautenbach reported the majority of lost rounds are twilight rounds, which has less impact to
the income per player. Vice Chairman Schultz stated competition with other golf courses has an
impact on our golf courses. He also stated that revenue will go down if rounds go down. Michael
Lautenbach stated he would like to maximize the income per player. Discounting will create more
rounds but not necessarily more revenue. Targeted promotions should be more effective than
general discounting of rates.
OLD BUSINESS
A. Resident Card Issues
Commissioner Gaby stated that club members do not join a club in order to receive certain
privileges they join because they want to play golf with fellow members.
Michael Lautenbach stated that this issue has been around for a long time. The City of Anaheim
and all golf employees appreciate the loyalty and continued support of the golf course by the
club members. From past experience at other golf facilities, club members at times tend to
forget the privileges they receive. The biggest privilege the current club members receive are
the guaranteed 64 tee times every Saturday and Sunday mornings, which are the most sought
after times the golf courses have to offer. Discounting during these prime times does not make
any business sense for the golf course. Vice Chairman Schultz agreed with Michael Lautenbach
that club members have forgotten that they are already receiving various privileges but also
stated that the resident/non-resident rate has caused problems because the Resident Card
Program was not explained thoroughly to everyone.
GOLF COMMISSION MINUTES
February 22, 2007
Page Three
Chairman McCulloch stated club members are upset because those who pay less are also
receiving loyalty points towards a free round of golf. Commissioner Wright stated that maybe
club members should be able to pay the resident rate at their monthly tournaments only.
Chairman McCulloch stated that club members should not receive the resident rate, but should
receive some sort of credit. (Note: Chairman McCulloch and Commissioner Wright left at 6:30
P.M.)
Michael Lautenbach stated one of the reasons why the Resident Card was implemented was
because players were misrepresenting their resident status. Vice Chairman Schultz stated that
he knows of club members who have done this for a very long time but still that current
ramifications of the Resident Card issue were not thought about before the system was
implemented.
Michael Lautenbach stated that with the implementation of the new point-of-sale system a loyalty
program could be extended to club members. Vice Chairman Schultz stated that that could ease
a lot of the concerns from the club members. Commissioners Gaby and Keys agreed that this
could be a solution.
The Commissioners agreed that no action was necessary at this time in regards to the Resident
Card issue.
NEW BUSINESS
A. Anaheim Hills Golf Course Short Game Facility Plans
Golf Superintendent, Michael Lautenbach, showed two solutions for a Short Game Facility
designed near Tee #10.
B. Dad Miller Bathroom Remodel
Golf Superintendent, Michael Lautenbach, stated that he met with the consultant in regards to
the men's and women's bathrooms at Dad Miller Golf Course. The walls will be painted, the
dividers will be replaced, countertops and floor coverings will be replaced in both bathrooms.
Vice Chairman Schultz recommended putting in a solid floor might be better than tiles.
Commissioner Keys added that this may be cheaper and easier to maintain. Golf
Superintendent, Michael Lautenbach, stated he would inquire about different flooring solutions
for the bathrooms.
C. Valley Crest Presentation — Tee Construction at Anaheim Hills Golf Course
Due to time constraints, the presentation will be rescheduled to the March meeting.
ADJOURNMENT
Vice Chairman Schultz made a Motion, seconded by Chairman Gaby, to adjourn the meeting to
March 29, 2007 at 5:00 p.m., City Hall East, 200 S. Anaheim Blvd., 4th Floor, Conference Room #1.
The Motion passed. There being no further business the meeting adjourned at 7:05 p.m.