2005-01-25
CITY OF ENCINITAS
ENCINITAS RANCH GOLF CORPORATION
MINUTES OF ANNUAL MEETING
Lilac Room, Civic Center
505 South Vulcan Avenue
TUESDAY, JANUARY 25, 2005 at 4:00 p.m.
CALL TO ORDER/ROLL CALL
Chaill11an Kaiser called the meeting to order at 4:05 p.m.
DIRECTORS PRESENT:
Edward Kaiser, Cindy Jacob, Kerry Miller, Chris Hazeltine and
Peter Cota-Robles, being all of the Directors.
ALSO PRESENT:
John McNair and Kent Graff, JC Resorts; City Staff Nancy Sullivan
and Pat Drew, Board SecreLlI-y.
ORAL COMMUNICATION
None.
REGULAR AGENDA
1. RepOli on the number of Directors present in person.
Chairman Kaiser noted that all five directors were present.
2. Approve Minutes of Regular Annual Meeting of January 22,2004.
Director Miller moved approval of the minutes seconded by Director Kaiser.
Approved 5-0
3. Presentation and Consideration of Reports of Directors.
None.
4. Unfinished Business.
None.
5. New Business.
None.
6. Adjournment
Chairman Kaiser adjourned the meeting at 4:06 p.m.
Respectfully submitted,
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Patricia Drew, Board Secretary
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Edward O. Kaiser, Chairman of the Board