2022-02-22DocuSign Envelope ID: B3B9FA03-1622-4E31-8E48-63C2A90930C6
ENCINITAS RANCH GOLF CORPORATION
MINUTES OF SPECIAL/ANNUAL MEETING
Encinitas Ranch Golf Course Clubhouse
1275 Quail Gardens Drive, Encinitas, CA
TUESDAY, FEBRUARY 22, 2022 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, Pamela Antil (City
Manager), Travis Karlen (Director of Parks and Recreation)
DIRECTORS ABSENT: Jill Bankston (Acting City Engineer)
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
1. Report on the number of Directors present in person.
Directors Present: Chair Richard Houk, Vice Chair Cindy Jacob, Pamela Antil (City
Manager), Travis Karlen (Director of Parks and Recreation)
Directors Absent: Jill Bankston (Acting City Engineer)
2. Approve Minutes of Special/Annual Meeting of January 26, 2021.
Board Clerk Hollywood stated that the correct date for the minutes to be approved is January 26,
2021.
ACTION:
Jacob moved, Antil seconded to approve the January 26, 2021 Special/Annual meeting
minutes as presented. Motion Carried: Ayes: Antil, Houk, Jacob, Karlen. Nays: None.
Absent: Bankston. Abstain: None
3. Presentation and Consideration of Reports of Directors.
No reports presented.
DocuSign Envelope ID: B3B9FA03-1622-4E31-8E48-63C2A90930C6
4. Unfinished Business.
No unfinished business.
5. New Business.
No new business.
Adjournment
Chair Houk adjourned the meeting at 4:36 p.m.
CDocuSigned by:
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Kathy Hollywood, Board Secretary Richard Houk, Chair