2002-01-30
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CITY OF ENCI N IT AS
ENCINITAS RANCH COLF CORPORATION
MINUTES OF ANNUAL MEETING
Lilac Room, Civic Center
505 South Vulcan Avenue
WEDNESDAY, January 30, 2002 at 3:00 p.m.
CALL TO ORDER/ROLL CALL
Chairman Kaiser called the meeting to order at 3:00 p.m.
Directors Present:
Edward Kaiser, Alan Archibald, Kerry Miller and David Wigginton.
Director Absent:
Susan Lamson
Also Present:
John McNair, Rod Linville and Mark Warren of JC Resorts; Larry
Gonzalez of Fitzpatrick & Gonzalez; Jack Robinson and David
McCullough of Encinitas Ranch LLC; P. Randy Safino of SB&O Inc; Staff
member Leslie Suelter and Pat Drew, Recording Secretayr.
ORAL COMMUNICATION
None
AGENDA
1.
Approve Minutes of January 25, 2001 Annual Meeting.
Chairman Kaiser moved that the minutes of the January 25, 2001 annual meeting be
approved, seconded by Director Archibald. Approved 4-0-1 (Lamson absent)
2.
Presentation and Consideration of Reports of Directors.
None.
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3.
Unfinished Business.
None
4.
New Business.
None
5.
Adjournment
Chairman Kaiser adjourned the meeting at 3 :05 p.m.
Respectfully submitted,
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Edward Kaiser, Chairman
Patricia Drew, Board Secretary