2003-01-23
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CITY OF EN CINIT AS
ENCINITAS RANCH GOLF CORPORATION
MINUTES OF ANNUAL MEETING
Lilac Room, Civic Center
505 South Vulcan Avenue
THURSDAY, January 23, 2003 at 3:00 p.m.
THE CITY OF ENCINITAS AND ENCINITAS RANCH GOLF CORPORATION ARE EQUAL OPPORTUNITY PUBLIC ENTITIES
AND DO NOT DISCRIMINATE ON THE BASIS OF RACE, COLOR, NATIONAL ORIGIN, SEx, RELIGION, AGE OR DISABILITY
IN EMPLOYMENT OR THE PROVISION OF SERVICE. PLEASE NOTIFY THE COMMITIEE SECRETARY AT LEAST 24
HOURS BEFORE THE MEETING IF DISABILITY ACCOMMODATIONS ARE NEEDED. IF YOU WISH TO SPEAK TO AN ITEM
ON THE AGENDA, PLEASE FILL OUT THE APPROPRIATE SPEAKER SLIP AND HAND IT TO THE COMMITTEE
SECRETARY BEFORE THAT ITEM IS ANNOUNCED BY THE CHAIR. SPEAKER SLIPS WILL NOT BE ACCEPTED FOR AN
ITEM ONCE THAT ITEM HAS BEEN ANNOUNCED.
CALL TO ORDER/ROLL CALL
Chairman Kaiser called the meeting to order at 3 :00 p.m.
DIRECTORS PRESENT:
Edward Kaiser, Phil Cotton, Cindy Jacob, and Peter Cola-Robles.
DIRECTOR ABSENT:
Kerry Miller
ALSO PRESENT:
John White, Carltas Co.; John McNair, Rod Linville and Mark
Warren, JC Resorts; Bill Carli and Bill Eler, ERMGC; Staff
members Paul Bussey and Nancy Sullivan; and Recording Secretary
Pat Drew
ORAL COMMUNICATION
None
AGENDA
1.
Approve Minutes of January 30,2002 Annual Meeting.
Director Cota-Robles moved approval of the minutes of the January 30, 2002 Annual
Meeting seconded by Director Cotton. Approved 4-0-1 (Miller)
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2.
Presentation and Consideration of Reports of Directors.
None.
3.
Unfinished Business.
None.
4.
New Business.
No new business.
5.
Adjournment
Chairman Kaiser adjourned the meeting at 3:05 p.m.
Respectfully submitted,
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Patricia Drew, Recording Secretary
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Edward O. Kaiser, Chairman of the Board