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Golf 2010/12/02GOLF COMMISSION MINUTES December 2, 2010–5:00p.m. Anaheim Hills Golf Course –Clubhouse Boardroom COMMISSIONERS PRESENT: Chairman Don Heinbuch Commissioner Patty Gaby Commissioner Bud Schultz Commissioner Skip Keys COMMISSIONERS ABSENT: Vice Chairman John McCulloch CITY STAFF PRESENT: Michael Lautenbach, Dave Johansen, Bob Johns and Eleanor Granflor VALLEY CREST PRESENT: Kevin Neal, Regional Golf Course Superintendent CALL TO ORDER Chairman Heinbuchcalled the meeting to order at 5:00p.m. PUBLIC COMMENTS -None to report. APPROVAL OF THE MINUTES Commissioner Keysmade a Motion to approve the October 28,2010Minutes. Motion was seconded by Commissioner Schultz. Motion passed. ACTIVITY REPORTS A.Golf Superintendent Michael Lautenbach presented his reportand stated: Valley Crest Golf Course Maintenance agreement was approved by City Council on November 16, 2010. The agreement is for 5 years and will begin December 1, 2010. The agreement also includes an annual savings of $175,000 in which Valley Crest will combine equipment & personnel to complete work at both golf courses as well as other local golf courses. The agreement consists of the same specifications as the old agreement. The GPS system at Anaheim Hills Golf Course showsthe new layout of the golf course. New directional signage has been installed and new score cardshave been printed. Staff is working with GPS provider, ProLink, to add “East” or “West” to the map of each holeand to correct some yardages. B.Golf Course Superintendent Dave Johansen presented his report. C.Director of Golf Bob Johns presented his report. Golf Commission Minutes December 2, 2010 Page Two FINANCIAL REPORT Michael Lautenbach stated rounds and revenues decreased at Anaheim Hills Golf Course and Dad Miller Golf Course. OLD BUSINESS Michael Lautenbach stated Lead Golf Marshal, Neil McKay, continues network with Anaheim hotels and the Convention Center. NEW BUSINESS -None to report. ADJOURNMENT Commissioner Keysmade a Motion, seconded by Commissioner Keys, to adjourn the meeting to January 27, 2011at 5:00 p.m., at Anaheim Hills Golf Course, Clubhouse Board Room. The Motion passed. There being no further business, the meeting adjourned at 5:21p.m.