2019-02-26ENCINITAS RANCH GOLF CORPORATION
MINUTES OF SPECIAL/ANNUAL MEETING
Encinitas Ranch Golf Course Clubhouse
1275 Quail Gardens Drive, Encinitas, CA
TUESDAY, February 26, 2019 at 4:30 p.m.
CALL TO ORDER/ROLL CALL
Chair Houk called the meeting to order at 4:30 p.m.
DIRECTORS PRESENT: Chair Richard Houk, Vice Chair Cindy Jacob, Karen Brust (City
Manager), Jennifer Campbell (Director of Parks and Recreation), Ed
Wimmer (City Engineer arrived at 4:32 p.m.)
DIRECTORS ABSENT: None
ALSO PRESENT: John McNair and Erik Johnson, JC Resorts; Teresa McBroome
(Finance Director) and Kathy Hollywood (City Clerk/Board
Secretary), City of Encinitas; Dick Stern, Encinitas Ranch HOA
ORAL COMMUNICATION
None
REGULAR AGENDA
1. Report on the number of Directors present in person.
Directors Richard Houk, Cindy Jacob, Karen Brust, Jennifer Campbell, and Ed Wimmer
were present.
2. Approve Minutes of Special/Annual Meeting of February 27 2018.
ACTION:
Campbell moved, Brust seconded to approve the February 27, 2018 Special/Annual meeting
minutes as presented. Motion Carried: Ayes: Brust, Campbell, Houk. Nays: None. Absent:
Wimmer. Abstain: Jacob.
3. Presentation and Consideration of Reports of Directors.
No reports presented.
4. Unfinished Business.
No unfinished business.
New Business.
No new business.
6. Adjournment
Chair Houk adjourned the meeting at 4:34 p.m.
Kathy Hollywood, and Secretary Richard H , Chair