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RESOLUTION NO. 64 SERIES 2014 A RESOLUTION CONCERNING THE GOLF COURSE ADVISORY BOARD AND THE MASTER PLAN FOR THE COAL CREEK GOLF COURSE WHEREAS, Coal Creek Golf Course is a major park and recreation asset to the City of Louisville; and WHEREAS, it is important for this community asset to be maintained and managed in a manner that maximizes its benefits for all golfers and the citizens of Louisville; and WHEREAS, the City Council desires an Advisory Board to give the City Council recommendations on matters related to the Coal Creek Golf Course; and WHEREAS, City Council by this resolution desires to update certain provisions regarding membership, goals and responsibilities for the Golf Course Advisory Board (GCAB), which serves as an Advisory Board to the City Council; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LOUISVILLE, COLORADO: Section 1. The Golf Course Advisory Board (the "Board ") shall serve in an advisory capacity to City Council and City staff. The membership, appointments, terms and rules regarding the Board and its members shall be as follows: A. Membership. The Board shall consist of seven (7) members providing a balanced, community -wide representation. All members will be residents of Louisville. B. Appointments and terms of office. Members of the Board shall be appointed by the City Council and shall serve three -year staggered terms from the date of appointment. Members may be appointed to serve successive terms without limitation. Appointments to fill vacancies on the Board shall be made by the City Council. All members of the Board shall serve without compensation except for such amounts determined appropriate by the City Council to offset expenses incurred in the performance of their duties. C. Removal from Board. A member may be removed during his /her term of office for cause as defined in the Louisville Home Rule Charter and Resolution No. 16, Series 2009. Resolution No. 64, Series 2014 Page 1 of 3