HomeMy WebLinkAbout1990.09.19_OPGA Minutes_SpecialGUIT AUTH011117
AvasLwl City Hall 207 S Cedar
ME, FOI&R�,,'�
Bob WdOWLA;
Marcia Houtwell
Tom Rikkuk:�
Ted Mckox1j",
Rudoey Ray
Brian shy!Wrk
Shervy Tanourc,
Ed hokainsky
Ron Cate;�;
Public Wif Authority mot. in
sessini W,-,O,,-,, (I"', scl ay, flept(amber W 1990 at 5:00
in the Uwauso
KAy W I L Confereiw;e Rotm k"r the Notice of
PiQllo Meeting ponter-I
nm the City 1011 Willetia board at 4:00 p.m.
on Tuesday, 1eptemhei-
1990'.
Ilk,
called the iii veUing
to order at 5.85 p.m.,
and dpelarrnl to quorqlal lZrasunL-
:M IN 1111"�c'PJTMT. AITROVALMAUT MUTRODFAUGUST.
'J
10.15HO,
Wheinia AtWerson mnvvid to apywove Wn minuteo
oi AuguW 28. WOU m_
wrltwn; rec")ndwd hy jQI Solujiusky. Motion carried
h-o''
10n) Rikkola moved to arvrove the minUM13 lot
September b, 1990 as
writton; sm:uivled by Glervia Anxiers(na. Motion
carried 5-0-
fully:
Ou L -']'.-ie c,,A� IS With, fir. Uay reported
there are Uac,
parttes inkgremted in a nogotiatc& bovul sale..
!Novi Gcounsel WLI 1-,-0
aninuted aL VP ncnnt Aullyw4ty nw,Wng frimn l
AD& ;YE ouxwral roune."',
PhafF,
VT 23 P `W MJ 1 in 1 C
NagoVintions wrou hold on Spptemhor On 190)
with Roy CavYwrigbK,
reUwesentahlvo of Larkin Bailey TruaW Hall
RoberLaxon, (WIVIVio-1)
WOW Hrml (IDIf(Wrl, CoUrLyv
ManagemonL.. P,
huntacivn agreempiN liars been arrived at. which
will he thp baski Wr
th dovelopwvnt of five sub Negpent agreenants
provng the
E,_,.. 01v the developmenh, cculstrImAjon
and operation of
unmicLpally awwHd gulf facljiLy. They are
(1) Agreennnt betwec�-O
1WAIPI, Ty"int and (UNIA xTaquiring the Unaticni
of propevty to
Authority for a gulf course, (2) Agreeon(-''.""Jt-
and OPGA
�J JL GGA KO Pay ink Ovoyrtdes to thp Auhh"rity in the amonn-,
$1,500,000 total
rosidential develoluent of 300 auynoLi, (J) Agreement hotween LhE2
OLVIA and GCA/Silband to provide consul Latinn serviees to the OPGP
A'-� CO d e S i jin d EXV U 10 PDIP 11 L alld COUSUnIntioil of the; Iyu 1
facility, (4) Agreoment C)IYA and to
ma-inhenancco and other iverviceH during the maturation period, and",
(5) Agreoment hetweon the OPGA and CCA art ilbanA to provide for the,
of the f A niubad course by that, Company, Clubuorp ant.l,
the Bailey Trust will be fUndiDg Phase if oJ' thn Feasibility Study,
whieh whould Eve PcAnploted in approxAmabOy 00 days-
UAM 6: NEW RWfNER:-'-
A Bpaciaj meeting will he calied,
I. 7' )" ' It -
if nzeessary, tD select
101 Sokolo&oy movend, oeconded by- Brian Skolton w adjourn thle
ny3OU 14g. Meating a0jcnirned al, 7:115 Inin-
R
pill V (11 at