2012-10-23 ENCINITAS RANCH GOLF CORPORATION
MINUTES OF SPECIAL MEETING
Lilac Room, Civic Center
505 South Vulcan Avenue
TUESDAY, OCTOBER 23,2012 at 4:00 p.m.
CALL TO ORDER/ROLL CALL
Chairman Dean called the meeting to order at 4:53 p.m.
DIRECTORS PRESENT: Bill Dean, Cindy Jacob, Lisa Rudloff, Greg Shields, and Gus Vina.
ALSO PRESENT: John McNair, Rod Linville, JC Resorts; Chris Calkins, Carltas; Jay
Lembach,Nancy Sullivan, and Board Secretary Kathy Hollywood.
AGENDIZED BUSINESS ITEMS
1. Adoption of Resolution 2012-01, a Resolution authorizing the execution of certain
documents and taking other actions related to the Encinitas Ranch Golf Authority's
proposed issuance of its Revenue Bonds, 2012 Series A, (Encinitas Ranch Golf Course
Refinancing and Improvement Project) (the"2012 Bonds"). Contact Person: Jay Lembach
RECOMMENDED ACTION: Adopt Encinitas Ranch Golf Corporation Resolution 2012-
01.
ACTION:
Vina moved, Jacob seconded to adopt Resolution 2012-01, a Resolution authorizing
the execution of certain documents and taking other actions related to the Encinitas
Ranch Golf Authority's proposed issuance of its Revenue Bonds, 2012 Series A,
(Encinitas Ranch Golf Course Refinancing and Improvement Project) (the "2012
Bonds"). Motion Carried: Ayes: Dean, Jacob, Rudloff, Shields, and Vina. Nays:
None. Abstain: None. Absent: None.
ADJOURNMENT
ACTION:
Vina moved, Jacob seconded to adjourn the meeting. Motion Carried: Ayes: Dean,
Jacob,Rudloff, Shields, and Vina. Nays: None. Abstain: None. Absent: None.
Chairman Dean adjourned the meeting at 4:54 p.m.
Kathy llywood, Board Secretary Bill Dean, Chairman