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RED FILE
MEETING AGENDA
DATEc/e %,ITEM #C /
February 16, 201 0
TO :Mayor Romero & Members of the City Counci l
FROM :Elaina Cano, City Clerk
VIA :Katie Lichtig, City Manage r
SUBJECT :Correction to January 5, 2010, Minu es
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It was called to my attention that page C1-7 of the minutes incorrectly indicated that th e
Romero, Marx, Carter opposed . Staff is recommending that the minutes be corrected a s
follows :
"ACTION :Moved by Settle/Marx to : 1 . Receive best practice report on golf course revenu e
initiatives, evaluation of alcohol sales at Laguna Lake Golf Course and feasibility o f
establishing a fundraising group for the golf course . 2 . Direct staff to implement by Februar y
1, 2010, the following best practice initiatives : a . An off peak rate of $10 .00/round for regula r
golfers from 12-3 p .m . Monday through Thursday . b . A six month pilot program to offer a n
unlimited play card valid from 12 p .m .-close Monday through Thursday at a cost of
$109/month . c. Offer a loyalty reward program to frequent users . d . Pursue a food and
beverage concessionaire through the request for proposal process without the intent to ad d
alcohol sales at Laguna Lake Golf Course . e . Work with interested individuals and groups a t
Laguna Lake Golf Course to form a "Friends of Laguna Lake Golf Course" fundraising group ;
motion failed 2-3 (Romero,ice,Ashbaugh,Carter opposed)."
If Council concurs, action on the Consent Calendar should incorporate this correction .
G :\301-04 Minutes\Corrections to Minutes 1-5-10.doc