2004-09-15 Joint CC GC MinutesMINUTES OF THE SPECIAL JOINT CITY COUNCIL
AND GOLF COMMISSION MEETING
WEDNESDAY- - SEPTEMBER 15, 2004- -5:45 P.M.
Mayor Johnson convened the Special Joint Meeting at 6:02 p.m.
ROLL CALL - Present: Councilmembers Kerr, Matarrese and Mayor
Johnson and Commissioners Corica, Gammel,
Santare and Swanson - 7.
Absent: Councilmembers Daysog and Gilmore and
Commissioner Wood - 3.
AGENDA ITEM
(04 -486) A Work Session was held to discuss: Golf Course Overview;
the Golf Course Seven (7) Year Financial History; and the Golf
Course Clubhouse Project and presentation by Dahlin Group.
A report on a theft incident and audit was discussed and provided
to the Council and Golf Commission.
PRESENTATION
(04 -487) Presentation of Certificate of Service to Tony Corica.
Mayor Johnson presented a certificate of service to Tony Corica.
ADJOURNMENT
There being no further business, Mayor Johnson adjourned the Special Joint
Meeting at 8:05 p.m.
Respectfully submitted,
Lara Weisiger
City Clerk
The agenda for this meeting was posted in accordance with the Brown
Act.
Special Joint Meeting
Alameda City Council and
Golf Commission
September 15, 2004