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IN THE CITY COUNCIL OF THE CITY OF SAN LEANDRO <br />RESOLUTION NO. 2015-059 <br />RESOLUTION APPROVING THE 5-YEAR GOLF CAPITAL IMPROVEMENT PROGRAM <br />CIP)PROJECT PLAN AND AUTHORIZING AN APPROPRIATION IN THE AMOUNT OF <br />133,000 FROM THE GOLF COURSE CAPITAL IMPROVEMENT FUND FOR <br />IDENTIFIED FISCAL YEAR 2015 PROJECTS AT MONARCH BAY GOLF CLUB <br />TONY LEMA AND MARINA GOLF COURSES) <br />WHEREAS, an agreement between the City of San Leandro and American Golf <br />Corporation (AGC)requires that AGC submit to the City for its review and approval a proposed 5- <br />year budget for major capital improvements, refurbishment and enhancements to the Facility; and <br />WHEREAS, a summary of the proposed CIP projects and brief descriptions of each is <br />presented to this City Council; and <br />WHEREAS,the City Council is familiar with the contents thereof; and <br />WHEREAS,the City Council wishes to appropriate monies from the Golf Course Capital <br />Improvement Program(CIP) fund, in an amount not to exceed$133,000,towards improvements at <br />the Monarch Bay Golf Club; and <br />WHEREAS,the City Manager recommends approval of said 5-year Golf CIP Project Plan <br />and an appropriation of$133,000 for Fiscal Year 2015 projects. <br />NOW, THEREFORE,the City Council of the City of San Leandro does RESOLVE as <br />follows: <br />That the new 5-year Golf Course Capital Improvement Project Plan, and an appropriation <br />from the Golf Course Capital Improvement Program Fund, in an amount not to exceed$133,000 <br />for capital improvements at Monarch Bay Golf Club, are approved and execution thereof by the <br />City Manager is hereby authorized. <br />Introduced by Councilmember Lopez and passed and adopted this 2nd day of March, <br />2015,by the following vote: <br />Members of the Council: <br />AYES:Councilmembers Cox, Lee, Lopez, Prola, Reed, Thomas; Mayor Cutter 7) <br />NOES:None 0) <br />ABSENT: None 0) <br />ATTEST:j404ACO-ev <br />Marian Handa, City Clerk