HomeMy WebLinkAbout1996.07.02 OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF SPECIAL MEETING
Tuesday, July 2, 1996
The Owasso Public Golf Authority met in special session on Tuesday, July 2, 1996 in the
Council Chambers at the Owasso Community Center per the Notice of Public Meeting and
Agenda posted on the City Hall bulletin board at 4:00 p.m. on Friday, June 28, 1996.
ITEM 1: CALL TO ORDER
Chairman Ewing called the meeting to order at 7:30 p.m.
ITEM 2: ROLL CALL
PRESENT ABSENT
Danny Ewing, Chair
Joe Ramey, Vice Chair
Mary Lou Barnhouse, Trustee
Michael Helm, Trustee
Tracy Standridge, Trustee
STAFF
Rodney J Ray, City Manager
Ronald D Cates, Authority Attorney
Marcia Boutwell, Authority Secretary
A quorum was declared present.
ITEM 3: CONSIDERATION AND APPROPRIATE ACTION RELATING TO OPGA
RESOLUTION #96 -03. A RESOLUTION ESTABLISHING RATES FOR
GREEN FEES AT BAILEY GOLF RANCH.
Mr Lehr said that OPGA Resolution #96 -03 provides for a discounted rate structure for Owasso
residents and establishes all green fees. Boundaries defining an "Owasso resident" have not been
set, but will most likely follow the Owasso school district boundaries. Mr Ramey moved,
seconded by Mr Standridge, to approve OPGA Resolution #96 -03.
AYE: Ramey, Standridge, Barnhouse, Helm, Ewing
NAY: None
Motion carried 5 -0.
Owasso Public Golf Authority July 2, 1996
ITEM 4: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE ADOPTION OF OPGA RESOLUTION #96 -04, A
RESOLUTION AUTHORIZING THE OWASSO PUBLIC GOLF AUTHORITY
TO CONVEY DEED TO THE BAILEY GOLF RANCH TO THE CITY OF
OWASSO FOR A PURCHASE PRICE EQUAL TO PAR PLUS ACCRUED
INTEREST ON THE OUTSTANDING OWASSO PUBLIC GOLF AUTHORITY
RECREATIONAL FACILITIES REVENUE BONDS. SERIES 1992.
Mr Ray said that OPGA Resolution #96 -04 authorizes the transfer of the deed to the Bailey Golf
Ranch to the City of Owasso in return for funds in an amount equal to the existing debt on the
outstanding OPGA Recreational Facilities Revenue Bonds, Series 1992. Mr Ramey moved,
seconded by Mr Standridge, to approve OPGA Resolution #96 -04.
AYE: Ramey, Standridge, Barnhouse, Helm
NAY: Ewing
Motion carried 4 -1.
ITEM 5: ADJOURNMENT
Mr Helm moved, seconded by Mr Ramey, to adjourn.
AYE: Helm, Ramey, Barnhouse, Standridge, Ewing
NAY: None
Motion carried 5 -0 and the meeting was adjourned at 7p355 p.m.
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Danny Ew' , Cha• erson
Marcia IQputwell, Authority Secretary
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