2021-01-26ENCINITAS RANCH GOLF CORPORATION
MINUTES OF SPECIAL/ANNUAL MEETING
Encinitas Ranch Golf Course Clubhouse
1275 Quail Gardens Drive, Encinitas, CA
TUESDAY, January 26, 2021 at 4:30 p.m.
CALL TO ORDER/ROLL CALL
Vice Chair Jacob called the meeting to order at 4:30 p.m.
DIRECTORS PRESENT: Vice Chair Cindy Jacob, Pamela Antil (City Manager), Jennifer
Campbell (Director of Parks and Recreation), Ed Wimmer
DIRECTORS ABSENT: Chair Richard Houk
ALSO PRESENT: John McNair, JC Resorts; Teresa McBroome (Finance Director) and
Kathy Hollywood (City Clerk/Board Secretary), City of Encinitas;
Dick Stern, Encinitas Ranch HOA; Chris Calkins, Carltas.
ORAL COMMUNICATION
None
REGULAR AGENDA
I . Report on the number of Directors present in person.
Directors Present: Vice Chair Cindy Jacob, Pamela Antil (City Manager), Jennifer
Campbell (Director of Parks and Recreation), Ed Wimmer
Directors Absent: Chair Richard Houk
2. Approve Minutes of Special/Annual Meeting of February 26 2019.
ACTION:
Campbell moved, Jacob seconded to approve the February 26, 2019 Special/Annual meeting
minutes as presented. Motion Carried: Ayes: Campbell, Jacob, Wimmer. Nays: None.
Absent: Houk. Abstain: Antil
3. Presentation and Consideration of Reports of Directors.
No reports presented.
4. Unfinished Business.
No unfinished business.
New Business.
No new business.
6. Adjournment
Vice Chair Jacob adjourned the meeting at 4:33 p.m.
Kathy Holl ood, MAW tary Cindy Jacob, Vice Chair