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Municipal Golf Course Advisory Committee J ✓ 1993 MUNICIPAL GOLF COURSE ADVISORY COMMITTEE 5 Members, 3 Alternates *County Appointed Regular Term Occupation/ Member Expires Phone Profession BARRETT, George, Chairman 6/98 734-2152 Retired 1979 Campanelli Blvd Telephone 33426 Equipment_ Eng. FENTON, G. D. 6/95 737-07.93 Stock Broker 2556 SW Cranbrook Dr. 33436 *LIST, Nelson 6/94 734-7671 Finance 1981 Campanelli Blvd. 33426 McCARTY, William H 6/96 734-3635 Supv. in 1974 Campanelli Blvd. Navy Shipyards 33426 *MOSS, Maurice 6/97 7711 S. Flagler Drive - -- West Palm Beach 33405 CITY ALTERNATES WOHLFARTH, Frank L. 6/96 737-7223 Supt./Transit 1810 SW 19th Avenue Authority 33426 RICHTER, Robert 6/96 737-3708 Retired 1712 SW 18th Street 33426 (Replaced Milton FINKEL 5/3/94) COUNTY ALTERNATE ROSS, Donald 6/95 734-3844 Retired 4772A Quailwood Crescent 33436 Non-Voting Members PARKER, Carrie 375-6010 City Manager • CITY EMPLOYEE, REPRESENTATIVE SCIORTINO, Joe, Golf Course Mgr. 969-2202 5/9/94 c/gc-94 -17- 1993 MUNICIPAL GOLF COURSE ADVISORY COMMITTEE 5 Members, 3 Alternates *County Appointed Regular Term Occupation/ Member Expires Phone Profession BARRETT, George, Chairman 6/98 734-2152 Retired 1979 Campanelli Blvd Telephone 33426 Equipment Eng. FENTON, G. D. 6/95 , 737-0793 Stock Broker 2556 SW Cranbrook Dr. 33436 r.*LIST, Nelson 6 734-7671 Finance 1981 Campanelli Blvd . • 33426 4'/ 5`_,`Oc MCCARTY, William H 6/96 734-3635 Supv. in 1974 Campanelli Blvd .. Navy Shipyards 33426 *MOSS, Maurice 6/97 7711 S . Flagler Drive West Palm Beach 33405 CITY ALTERNATES WOHLFARTH, Frank L. 6/96 737-7223 Supt. /Transit 1810 SW 19th Avenue Authority 33426 RP/ F� - OPEN /fi -/ R.Cc 'Zv ct:,e td S-3-9t (Replace Milton FINKEL) 6/96 COUNTY ALTERNATE ROSS, Donald 6/95 734-3844 Retired 4772A Quailwood Crescent 33436 Non-Voting Members MILLER, J. Scott 375-6010 City Manager CITY EMPLOYEE REPRESENTATIVE SCIORTINO, Joe, Golf Course Mgr. 969-2202 1/27/94 c/gc-93 -17- 1993 MUNICIPAL GOLF COURSE ADVISORY COMMITTEE 5 Members , 3 Alternates *County Appointed Regular Term Occupation/ Member Expires Phone Profession BARRETT, George, Chairman 6/98 734-2152 Retired 1979 Campanelli Blvd Telephone 33426 Equipment Eng. FENTON, G. D. 6/95 737-0793 Stock Broker 2556 SW Cranbrook Dr. 33436 *LIST, Nelson 6/94 734-7671 Finance 1981 Campanelli Blvd . 33426 McCARTY, William H 6/96 734-3635 Supv. in 1974 Campanelli Blvd . Navy Shipyards 33426 • *MOSS, Maurice 6/97 7711 S . Flagler Drive West Palm Beach 33405 CITY ALTERNATES WOHLFARTH, Frank L. 6/96 737-7223 Supt. /Transit 1810 SW 19th Avenue Authority 33426 (Resigned, Milton FINKEL 1/18/94 ) 6/96 COUNTY ALTERNATE ROSS, Donald 6/95 734-3844 Retired 4772A Quailwood Crescent 33436 Non-Voting Members MILLER, J. Scott 375-6010 City Manager CITY EMPLOYEE REPRESENTATIVE SCIORTINO, Joe, Golf Course Mgr. 969-2202 1/19/93 c/gc-93 -17- 1993 MUNICIPAL GOLF COURSE ADVISORY COMMITTEE 5 Members, 3 Alternates *County Appointed Regular Term Occupation/ Member Expires Phone Profession BARRETT, George, Chairman 6/98 734-2152 Retired 1979 Campanelli Blvd Telephone 33426 Equipment Eng. FENTON, G. D. 6/95 737-0793 Stock Broker 2556 SW Cranbrook Dr. 33436 *LIST, Nelson 6/94 734-7671 Finance 1981 Campanelli Blvd. 33426 McCARTY, William H 6/96 734-3635 Supv. in 1972 Campanelli Blvd. Navy Shipyards 33426 *MOSS, Maurice 6/97 7711 S. Flagler Drive West Palm Beach 33405 CITY ALTERNATES WOHLFARTH, Frank L. 6/96 737-7223 Supt./Transit 1810 SW 19th Avenue Authority 33426 FINKEL, Miltb,{/ / �'' 6/96 731-3164 Sales y � al 332 Bo nto " B9i � Cir. f 33435 COUNTY ALTERNATE ROSS, Donald 6/95 734-3844 Retired 4772A Quailwood Crescent 33436 Non-Voting Members MILLER, J. Scott 375-6010 City Manager CITY EMPLOYEE REPRESENTATIVE SCIORTINO, Joe, Golf Course Mgr. 969-2202 10/5/93 c/gc-93 -17- 1993 MUNICIPAL GOLF COURSE ADVISORY COMMITTEE 5 Members , 3 Alternates *County Appointed Regular Term Occupation/ Member Expires Phone Profession OK— BARRETT, George, Chairman 6/98 734-2152 Retired 1979 Campanelli Blvd Telephone 33426 Equipment Eng. 0 C,,-FENTON, G. D. 6/95 737-0793 Stock Broker 2556 SW Cranbrook Dr. 33436 011:_tLIST, Nelson 6/94 734-7671 Finance 1981 Campanelli Blvd . 33426 McCARTY, William H 6/96 734-3635 Supv. in 1972 Campanelli Blvd. Navy Shipyards 33426 ox_ *MOSS, Maurice 6/97 7711 S . Flagler Drive West Palm Beach 33405 CITY ALTERNATES 0 (c,WOHLFARTH, Frank L. 6/96 737-7223 Supt. /Transit 1810 SW 19th Avenue Authority 33426 0 .- FINKEL, Milton 6/96 731-3164 Sales 332 Boynton Bay Cir. 33435 COUNTY ALTERNATE DROSS, Donald 6/95 734-3844 Retired 4772A Quailwood Crescent 33436 Non-Voting Members MILLER, J. Scott 738-7400 City Manager CITY EMPLOYEE REPRESENTATIVE SCIORTINO, Joe, Golf Course Mgr. 969-2202 5/5/93 c/gc-93 -17- 1992 MUNICIPAL GOLF COURSE ADVISORY COMMITTEE 5 Members, 3 Alternates *County Appointed Regular Term Occupation/ Member Expires Phone Profession BARRETT, George, Chairman 6/93 734-2152 Retired 1979 Campanelli Blvd Telephone 33426 Equipment Eng. FENTON, G. D. 6/95 737-0793 Stock Broker 2556 SW Cranbrook Dr. 33436 *LIST, Nelson 6/94 734-7671 Finance 1981 Campanelli Blvd. 33426 McCARTY, William H 6/96 734-3635 Supv. in 1972 Campanelli Blvd. Navy Shipyards 33426 *MOSS, Maurice 6/6-5- 7711 /67711 S. Flagler Drive 97 West Palm Beach 33405 CITY ALTERNATES WOHLFARTH, Frank L. 6/96 737-7223 Supt./Transit 1810 SW 19th Avenue Authority 33426 FINKEL, Milton 6/96 731-3164 Sales 332 Boynton Bay Cir. 33435 COUNTY ALTERNATE ROSS, Donald 6/95 734-3844 Retired 4772A Quailwood Crescent 33436 Non-Voting Members MILLER, J. Scott 738-7400 City Manager CITY EMPLOYEE REPRESENTATIVE SCIORTINO, Joe, Golf Course Mgr. 969-2202. 7/29/92 c/gc-92 -16- V 1992 MUNICIPAL GOLF COURSE ADVISORY 'COMMITTEE 5 Members, 3 Alternates *County Appointed Regular Term Occupation/ Member Expires Phone Profession BARRETT, George, Chairman 6/93 734-2152 Retired 1979 Campanelli Blvd Telephone 33426 Equipment Eng. FENTON, G. D. 6/95 737-0793 Stock Broker 2556 SW Cranbrook Dr. 33436 *LIST, Nelson 6/94 734-7671 Finance 1981 Campanelli Blvd. 33426 McCARTY, William H 6/96 734-3635 Supv. in 1972 Campanelli Blvd. Navy Shipyards 33426 *MOSS, Maurice 6/67 7711 S. Flagler Drive West Palm Beach 33405 CITY ALTERNATES WOHLFARTH, Frank L. 6/96 737-7223 Supt./Transit 1810 SW 19th Avenue Authority 33426 FINKEL, Milton 6/96 731-3164 Sales 332 Boynton Bay Cir. 33435 COUNTY ALTERNATE ROSS, Donald 6/95 734-3844 Retired 4772A Quailwood Crescent 33436 Non-Voting Members MILLER, J. Scott 738-7400 City Manager CITY EMPLOYEE REPRESENTATIVE SCIORTINO, Joe, Golf Course Mgr. 969-2202 • 7/2/92 c/gc-92 -17- e 1992 MUNICIPAL GOLF COURSE ADVISORY COMMITTEE 5 Members, 3 Alternates *County Appointed Regular Term Occupation/ Member Expires Phone Profession BARRETT, George, kC AttO 6/93 734-2152 Retired 1979 Campanelli Blvd Telephone 33426 Equipment Eng. *REGAN, George 6/92 737-1162 Retired 10892 Stafford Cir. N Lawyer 33436 FENTON, G. D. 6/95 737-0793 Stock Broker 2556 SW Cranbrook Dr. 33436 *LIST, Nelson M :'r=z" 6/94 734-7671 Finance 1981 Campanelli Blvd. 33426 McCARTY, William H 6/96 734-3635 Supv. in 1972 Campanelli Blvd . Navy Shipyards 33426 CITY ALTERNATES WOHLFARTH, Frank L. 6/96 737-7223 Supt. /Transit 1810 SW 19th Avenue Authority 33426 FINKEL, Milton 6/96 731-3164 Sales 332 Boynton Bay Cir. 33435 COUNTY ALTERNATE ROSS, Donald 6/95 734-3844 Retired 4772A Quailwood Crescent 33436 Non-Voting Members MILLER, J. Scott 738-7400 City Manager CITY EMPLOYEE REPRESENTATIVE SCIORTINO, Joe, Golf Course Mgr. 969-2202 5/7/32 c/gc-92 -16- , . . . . . . ;.- ( ((Ai Ars .• ' . c((`"9, 4111 . LEASE AGREEMENT THIS LEASE ACREUENT made and executed on - rdMnar.7 • . . . .Illi)2th -, 1980, by and between the County of Palm -.-aCh„. a . . ' 'political subdivision of the State of Florida, herein referred t. . . - as the "County," and the City of Boynton Beltch, a municipal • . . corporation _organized and existing under the laws of the State o Flo-ride, herein referred to as -the ."City." • ' • . - _ . • "7 . • WITNESSETti; . - . • • . q . - 1_ That in consideration orthe covenants berr-Crt• - - ti :; contained, on the part of the City to be kept andperformed, the . ;t Coy does hereby lease to the .City the real property described V ' • - -• • - . . it ' - ' • . . -- - ..., ,) The Northwest 1/4 of the Southwest //4;-and-the. Southeast' 1/4 of the Southwest 1/4; and the Nest i! . • ' • - .1/2 of-the 'Northeast 1/4 of the Soutb.tiesr 1/4; arid. . . " • the Southeast.1/4 of the Northeast 1/4 of the - i. Southwest 1/4; and the Southwest 1/4 of the South- . - 'west 1/4 of Section 11, Township 45 Soutb, "Range -; , 42 East, Palg; Beach County, Tiorida:.- .. I . • ti -. . -. ... •. . - • .. - I; • • . . - . . - - - Containing 150 acres, more or less. . -. 0 - -. • .- ; . . . . o :' *. ' . . .• . . - . . . . ' - ;. . • . . . :ere-In - eferre& to as the "Property." ' .. : i • - I. 1, • " 2. • The City agrees to 'develop and maintain a' public 11- . . • :.i golf course on the Property aceording,to.the terms of this - - • . ;, .koPreerser-t.„, • . t .,. • . . .'' • II - 3. -The City agrees to use the Property for-the 11 i! dssv,.lopment, construction and operation of a public golf course a • • IIfor thcse matters incidental thereto, and for no- other purnose h-,tscver-without the express written consent of the County_ ..- ,t 4. Th.,.-term of this lease shall be for 99 vears ii ,..7. 1' com.r. tncing pnthe day the last of the parties executes this ti and extending for 99 years unless terminated sone • as provided for in section 5 of this Agreement. . . - - 5- This-Agreementand'alIrights crcacd hereunder. - , whatever nature, shall terminate, cease and be at au end andwill 111c null and void upon the occurrence of tfollowing: , : he - • 11: (2-1/2) ye..-!.rb. . .Z • the date of this agreement, the City fails . 0 ' to complete a feasibility anr. r. d dvinnt ,-,t_-.,,,I.,•• ":7.- ::;,•• 0: ;.1 .-7 ;7 -- : -7:*;- . • JeMZill s•urt:t;tL P-4C�itt.tl :tpprov:tl• to ' - `-�proccect with a bond '. .e for financing, • of the golf course; - . • • c_ . at. any time tete City indicates it.uill. not . proceed or abandons plans to proceed with• •_ - _ development of the tole course; . . 0. , d, after construction, at any time the City indicates that it c;ill no longer operate . ` . ' and maintain the Property as a public golf - ' ' - - •course, or for any reason fails to do so; s e. the City violates any other covana t-or ' _ ' 1 • provision of this agreement. - •t: 6. All improvements placed on the Property by t.— .• it Cit, at the termination of the lease shall become the sole anal !; e:•:Ylusite property of the County free of any and a1/-rI?ir> of the;,!: t. .-_, - --- •. l C *1 -- f, is _ 7. The City agrees to establish a five-- -ter advvisory! . cctr ittee to advise the City on plancLizig; construction-main.' •- and operation.oof he•golf .cours•a - The membership of the coil ittee i a_ shall be i-ee t3)• mzmbers appointed by the City-and tato (2)" " - •` . • members •appointed by the•County: . .• • - - : . - ie• . . i; $. -The City agrees to establish a membership ratio i' ■i consisting-tg-of.70% City residents and 307. non-city, County residents= • •ltially. -• then 657. City resident and 357 non-city, County z • sidants after the. fifth year of•operation_ ••Xt is ,further' agreed-;- :7,. =•-that the change in ratio will be accomplished by attrition rather.-:1 ' than invo'�tntary* loss, of neribership and, if there does not exist a :. . - - . !` suffici_ent•demapd to•fill :either category,, the vasa_ nci_es nay be E .: filled,on a first come basis by residents of the other category_. i• . ;= _ `. 9._ The City.agrees•that non-member fee play will'be " t• is ' - . open to a7? and non-City residents, may use-the course on the,.same , IT term fees and: condi tions as City residents_. }� ti 10. The City agrees not to sublease any portion of the - •t property for purposes es other than those related- to golfcourse-urse_ : , f- - 11. The City agrees to submit a copy of the final ' : develop rent plans for. the Fol.C course to the County and. fust er. ! grees- that,any' portion of the Property which is not necessary for a ;; development is, by operation of -this 'section. (released from the • - 1 ms of this lease and shall belong to the County. ogee and clear - : ,,nm any leasehold interest created under this instrument_ • - . ' . s_i • :SCT. Oa Xridt a Jouu Mags S3ouaztto; 3uTp:a33xd a3.t12 attf -0.21 . � ft:; .' i. i ii . - _ - ..t �v1 ` ,ami 73tti 'vita 3nogi ri UT � z3tiOzti :t} . U�r �" i ii 02 sot.ancut aoj `s3sT:7l3xd arta •att0gr ao uo "u-"c .^2T0 az{, ;o •C a 'CO u ti 1 • ?1.11 Oa i tle l'i 3S'T't;!J-1.d M1.1 `110 2-LT_2?q act `i:33i:;C. .70.1..2"uo_zzkii .7.0 L`0 .'•:rl i.• 1 -o.::r2 arga :aU`c010Aox&11 pm!. 'ary il..rt 3i7'p 02 so2-'ur0-13 r.o; .C21:1100 12 .i. -4+-aur_roL strrut7 Tie s3-k-ru`1 Xaoaaq .{2To our -aV2'u:t2p 20 ':-t=,t3 `c.:.1cu - 7: z scot 1i311s .,Cum ro aun000r u0 :.r31+aOs2atill ^vuuao aip SSCT `...c-2TI !: Tgt:Tt J -`smIuto Ile _suTu.,a Saun00- 0tta Sxzu::,aput [T tis r270 ata :axog ;a= O. .11.:ati .a o ssaaa2u aua uuti2 `p-aT.:t auo ag ri:p a go .ro `sr 1-- 7-4 a:_us 0gaiIii ;0 xagaagin q o F.u2 Ig pasnao aq 20 :_o-; a L-.s`-x i 4tc:IS 20 `Sas7.-63z.:,-d aga jo uo t iod icLTP. go assn. act Xda} 11.ST ` -ar-laaagtls ; t. li `azzdnoao Jua go 20 .:a-co aga go ao-aa2t T."oau s0 i o Lss n xo 1:4-0.-ca 'Are ,o =' I ano as522 ao imams atnSax 181.1 Sud?. ii•C S0 .`1q pasttL.7'ac tr2tiS 0..21?-zup :: •zo tiai?ap_ `S:naCut `sso•[ lions aagaagM `aar2s aria anogz 20 l_•.O `ut aq xO f. Y1��1 -�f- : sas=4.azalpasta-[ aiia 2u"catsTZ. ,:Co SuT1dit oo SO 2L-:sn aq `2ria Luz a2 • .t . _.S-- ,Ogli uoszad -Cuu• .Sq xo Sam aga Sq patTtrasns xo pa=az •is aq La . `a7aTTa Xau2 az `go-rgr11 SC.xadoxd,x0- S'uos.za d oa a`o21T:L'p x0 ..z...72.-zap 'Sart' Cn i - `ssot _Sur xo; alci T( aq :tou 1I I.s A3u:.o r is I. •. •• - - .. .-paadpoxa auots _rzaa 71.--a �sals. 1 -.c4..1.0xo `toT;-tpttoz pool u�c `spuz,tap iaga anouaT-:•l, sas -a._d pas-cat .. ; - • • :�qa go ziozsdsasso -aaTni pua a'Lgsanzad 1a tuaxrsT is os =2 .. 7o a:�,a.•!i `aszat sT .'a.o t otazuZmxaa xo upTaaxd:t-a aur aV --�'t - - - _ -gcaxao- ao � ' �_i^-u .1i;7, C a- =a-FA o±4sau;,tsaAoxdmz Sua aaut'pt_z sasz xd au:, :.0 xaauo it oz. `szu t-i atgrt_oszax ttz a� -`Katz-too a-qa So• saat{otO-za-zo sxao:x1 o - ?az,Ezioganz aga. a-f zzed Tyra ,a't arlia szaa2z Sa-D aUT•• -11 • rpapn-Eux a sauaza''[ t4snaau aga 1.q a2.urzoup pur - a • . 'pr-aada.-a-za xzaa put oc-'.alo. Sat'-u-Lpio `aoaxau2 said fug,.. xo -s7Ua::iaAO2G'. 7. - j 20 s211-ipttnq gaps go uo•carsolaaaap 10 aua•.t:Z�duz `oast:. Luz 7 xa gns 2.7..071=00 t. `atu7xad sou Itrr?s put' scuta tea az uat=tnaso-,:d 17 pus i-crdaz 3o tiaras poo3 r uT `s:ly•ru3.2d aqa 12.0 apust .2ozguoa3ti. f - ta:lua:.:alfo1c 1t Au.. .zo S30.7Llo.2dT otta uo :3ua:i`:o sac 2oni 1 u 71: c. -EprI1q -Liu -daoti 7I.•rri :2•t <.tia s:::3131a iczTo °tn. 'EL . i_ r.117_, 3nct pm s1u-::tjlatiop `^,au-'L'uz3nod Faunoo pull- oa1J:1S `•�i'.x=113.33 aa go aaoalntazz pu>r su u : u � o-zar71 V0a. szo - oina Baana:: ,: • lir 145-let41&..100j '^U ii' a;_` 'T,:•=t.- ---.^ t - , r k( ' --,— --- a vaLver by theC:ount.-.)>o E. or the failure%:of-,-.E,. - . . . -... . . -.1 -• ,-cottctry to take acticin: i4ith respect to any breach of any terta, . . ..t- . :- c.ovenant or condition herein conta.inedsha11 not be deemed to ' ; waiver of such t•errn„ covenant or condition or subsequent breach 0 1.1 of the .same, or any other term, covenant or condition here5_n. • • ' . - - contained_ - : Time is of the essence of this lease and each and :.:. . every covenaat, term, conditiOn and provision hereof- . . . ,.. . 11 . . 19 If any action at lat; or in enuity shall be brough t Zi to enforce, condition or covenant of this agreement or to -17oterp- r.e. it . .. i! -,ay •of the covenan.ts, .terras or conditions of this lease, or for !I the ,-ecovery of.the possession of, the premises; tlue - --' t•--•.•.,-..r•s'z 1-3.1.^"---- party shall be entitled..to recover ..-.77.-om the other party 1, .1 as part of .the -prevailing party's. costs, reasonable attorney --r—e.s, C • i . 11 .- amo=.17.-. of which shall be fixed Ivo. the Cob.rt and .: the .e. .:V • . .• .• ii -part- of any Ju.dg- - -ment -or Decree 'rendered. • ; Ii1l - .- .• , • . . • . • . . -20... Ci..ty,shall fully and promptly pay for .7--71 - I. - --i ti 'Oa t er, gas, heat, -light,: ppwar, .telephone service and other pub3.5.c.11 - 1 • 1r -1 ies i)i.: every kind-fUrnished to the premises throughout -er's.e. 1 ' - -''-1 o--:, and a.-13. other costs and ex.-penses of every kind uhatsoever kl - . :..-; 11 -- ..•• - . - : r, si; 11 of or in cdo:nnection 'with the use, operation and maintenance of-thc:;. I prezresss and all activities conducted thereon_ The County shall. 1. - - .. . ' •;:i'l 'i have no -respon-vibility of any kind for any thereof- • . . rf• 1 WITNESS ovr 11ANI3S and SEALS this /21:5 day of/ ' V . .. .7.. . . .1 1980- . . .. ". . . . ITL1--.1 BEACH C:MINT5.7 FLORID:-..., l' ". ',Ts Ilk ATT.rST: - - . ' BOARD OF COUNTY C01-21.1SSIO3- • 't 1 i 1 rr'i.2,'Z' 'V. 7.1....!Nta.E. ai.erk_ • ,60 . -'77,/,- /-",. . • 1' \,2 . .-'..--.:".:Mi! AO •-• ;"-,-C...ZP`,...--- r 11, , Deputy Cfer?. - - . • it 1i • . • 1.1 ,; • . , . . - . i -• ! . • CITY Or BOYNTON lYi.',AC": 1 " P•'17-7.ZST: . . . - ' • . - 1 i ! . , . . • .. ; . , g .-.+1-- e- .\.,,.NH--\.• r.C2- - • 1.:: . "?...t7 ;___ -;!./...,:::?/ . ,.• . . • ,kt .'",.'1''' ED AS TO. FORZ-T. A :.',.: ?Cf I ••.S UFFICIa:CY _., 2/-' , 7 7 • . • . • . - . . . .....,, / - • . 1 . ;•••f• /././,•_.../././/h.-;,-; .-/:.,,_, --7Ci . Ly ALUoftv..y ,.: , . .. . . ., ...-. ....,. :-.. ..--.:',..: .-: -... '**-• '..' ' ' . ''''. ' .'...'' . . ' . • AIZZalo .. ,,y ` x'111 _t - RESOLUTIGN-RIO. R-81-9 L .. - y • • RESOLUTION OF THE BOARD OF COUNTY CO:•L'•IISSIO`1E'S • / OF PALM BEACH COUNTY, FLORIDA, ADOPTING BOY_.sO.`.i S. - • BEACH MUNICIPAL GOLF COURSE ADVISORY CO:• •'_ITTEE OPERATING STATEMENT. •i WHEREAS, Palm Beach County entered into a .lease agreement with the.City of Boynton Beach on February 12, .1980 ' whereby Palm Beach County leased certain real property to the City of Boynton Beach, and. , . WHEREAS, within said lease agreement Palm Beach, Co::nty and the City of Boynton Beach agreed' to establish a five 'scriber . - advisory committee comprised of.three (3) City of Baynton Beach, appointees and two (2) Palm•Beaci County appointees to advise - tha City of Boynton Beach on planning, construction, rte,^tP=t -,ce, ' • = and.-operation of the,golf course; and - i! • , - WHEREAS; an operating statement.for the Advisory ' - !; Committee has been developed and is consistent with.the afore- - mentioned.lease agreement, and - - WHEREAS, said operating' statement calls for two • z i a appointments to ,the Advisory Committee by Palm Beach' Cou:;ty cne , '; appointment • for a term of two 2 years and the other. ' •; p initially { } 'i initially for a term of four (4) years and all -subsequant . appointments for a term of five (5) years, - i . s, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COu'N.Y. - i ' ' % - i - COz1MISSZONERS QF PALM BEACH COUNTY, FLORIDA, that; ; • _ . - 1. ; The Boynton Beach'Municipal Golf Course Advisory • r.Coittee Operating Statement is hereby adopted_ ' ' 2. The Chairman and Clerk of this Board are autho_ized - , tc execute said Operating Statement oh behalf of Palm Beach ' County, Florida. - i The foregoing resolution was offered by Commissioner � r KLemI^- who moved its adoption. The motion was seconded ' by Commissioner Grerory , and upon being put to a vote, the - J ' . vote:was:-as' fellows: i COMISSIONER FRANK H. FOSTER - kr, • COMMISSIONER NORMAN R. GREGORY Ar. , COMMISSIONER PEGGY B. EVATT AT:— , CO:1:•IISSIONER DENNIS P. KOEIHLER Az, CO:-21ISSIONEP BILL BAILEY f,-rr = i . - - ( . - • .• Th C4"-) . . • ...iimli iiiiiiiii;.„4..1-.3m14 mr:-:- . .. •-:. : i: Alft, AR, -- • - ' • !: - • , . The Chairman thereupon declared the resolution duly .. . . passed and adopted this 21st day of Ju2r , 1931_ 0 .. . • APPROVED AS TO FORM AND . • . - PALM BEACH COUNTY, FLORIDA, BY ITS LEGAL SUFFICIENCY • • BOARD OF COUNTY' COMMISSIONERS .: . i: . • • John B. Dunkle, Clerk ,, e n N •1 17.3/ - ' - ) . By dc'..,uney Attorney . - Deputy Clerl . ' . . . . - • • • - - : . • . ' . . . „ - • • . _ ... . • ' - ' . • . 2 1 1981 . • . . Fitzo THiS . . D.N4C7 : • ' . . . • . . •It ... .. • .. AND RECOROED IN RESOLUTION - ' . • • • • - .. MINUTE 90.7:1:3 . : o. • RECORD V•MFLM t: • • . - .'- •...•.• . • -SOHN B.-DU1 ULM-MK • : . • - I 1 - • . . ' ... . . . - . 0 • . . . a! • . • . - . . • -1! . . . - - .. • !: • . . . ' • -. • . . . . . - •. - . . • . . . - - I: . . . • . - _ . . .. . - --i• - — .•0 . ., . 111 . • . • . '• ' . . . i . • : . • -. . . a .- - ti i., • .. ' ' ' —2— .. II .. • . - _ I; . • . / • . • - - 11 . - .• .' . ' . • / . - • !I . - 7 . 1; . it - - .-• . . - . . • -0 - . . . . • . . . . . - 2 . .. . . •:: - - • • • - . ,.-. . . - . . . . . . • • - •; . . ;: • . •i . . . ,a • . • • • . . . . . . . .. . . • I . .. - .' .. • •• ,i * • . • . ., . • . . . t •. .. . . • ' • . . . ' . • • , . . . . . . . . alle:=S . - ,71W77 _ I . ._ . ' '• - . : 71,' . 7" ' ' -:',,((1-) • . . All dr', . ' . - • . '. • . . . ; • • ' .. . . .. . BOYNTON BEACH MUNICIPAL GOLF COURSE . ,- . Illr ADVISORY COMMITTEE - OPERATING STATEMENT • . . _ . ' . • : , . I_ 'CREATION - . • • : .. , . The Boynton Beach Municipal Golf Course Advisory Committee was created through the terms of a lease agreement execute , • by the Board of County _Commissioners of Palm Beach County and the Mayor and City Council of Boynton Beach, dated February 12, 1960. Through the terms of.the lease agree- merit, the City has established this Advisory Committee to "advise the City on planning, construction, maintenance arte. .. . operation of the golf course.". - . . . . !• I.Z.. MEMBERS= - -- . .. . . • - - - - . . . . . . . . • The membership of -the Boynton Beech Municipal Golf Course ;.. Advisory CoMmitteer in accordance with the lease agreement referenced above,,,has five.members -- three of whom are appointed by the. City and two of-whan are appointed by the . - - County. . ... . . . . . . ' ' Candidates for membership must submit, in writing, an ft _ indication of, their interest in serving on the coMmittee- - The written submission must include information that out- Lines the candidates specific knowledge and experience that ;. . is directly related to golf course operation- - - - - . . . i. III. TERMS OF,MEMBERSHIP • - • . _ . ._ - . :: - . i • " - . _ . . • . . . The five members first appointed shall serve through the - • - first year of golf course operation and for staggered terms ..of one, two, three, four or five years thereafter- Stibse- . . .. . il -. cuent appointments shall be for'overlapping five year terms ,: • • ' 1. • • In making the initial appointment, the City will indicate ti • which member will have a term of.one year, a term of three r years arid. a term bf five years. In making it initial. . P . t• appointments of two members, the Board of County Commis-' sioners will indicate which member should serve a tern of two Years or a term of four years. At the completion of the terms as indicated above, each subsequent appointment . will be for five years. - - . . . IV_ Cr_lrNIRMAN . . The Chairman shall be selected annually by the members of . the Advisory committee from its own membership an& may be re-elected as Chairman. • . . • • , • The first meeting of the Advisory Co=lthee will4 be convene and chaired by the Mayor of.the City of Boyn'con Beach_ The - • second meeting of the Advisory Committee will be held as , • determined.bythe members. at-the first meeting. The firSt \. Chairman will be selected at the second meeting of the •. Advisory Committee. The second meeting will be chaired by ii • . . ' the Mayer of the City of Boynton Beach for the purpose of • • convening the meeting and electing the Chairman_ . . . ' • - ' . . ' . . . - I-•- : .. ' : . • ri V_ PURPOSE - • 9 . , The purpose of the Boynton Beach Municipal Golf Course - Advisory Committee is to advise the City, through the Mayor'and City Council,-. on planning. construction, ma into nance and operation (other than personnel matters which arc guided through the Boynton Beach Civil Service Rules ' and Regulations) of the golf course_ The Mayor and City Council will be responsible for all planning impleraentati. ' financial and operating matters of the golf course, which - will be administered by the City Manager.through the City staff.- The Golf•Course Manager, and other City Staff as " directed bythe City Manager, will meet with the•Advisor Committee to provide information as needed- - - . ' VI..� LEASE AGREEMENT -, Attached to this Operating Statement.and made a part he_eo is the lease agreement between the City and the County ' - dated February 12, 1980. - , - tire.r.. APPROVAL - - 1 is - This Operating Statement is approved by the Boar . of. - County Commissioners on this 21st day of Jul , 193 This Operating'Statement is approved by the City Council' • • of the City of Boynton Beach on this 2Ist day of Jul;,, . .: • 1981- . - • iPALM BEACH COUNTY FLORIDA, BY ITS - BOARD OE.COUNTY CO:�L•LIISSIOI`�T_ 4 ATTEST: - • ;JOEit B. DB�•CLE, CLERIC . • • t,By /->:!y_, l/�-7.--,�=i+-.,.1 BY ,�_ ;�l�f...2 `,�/,t -- - . v Ctars• . ,,... _ pa }t.. , (syL) , - CITY OF BOY ON' BEAC.I, FLORIDA . ATTEST: - - Deputy Cis�.j''�Clark c,./ ' - (S .1.) - ' APPROVED.AS TO FORM - jb .:ti__D:iS=('-4,"' Ai-D L GAL S iFF ICIENCI ;.�^..LcGr.}:. % i t'`•;.s db, W BY '•-':- . 7-- ` ,.- �-r^L^-s` :I? i r • 4.4-;/ .4 t3 I ' J .d •