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RESOLUTION NO. 15 SERIES 2010 A RESOLUTION CONCERNING THE CREATION OF A GOLF COURSE ADVISORY BOARD AND THE DEVELOPMENT OF A 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 to establish an advisory Board to give the City Council recommendations 011 matters related to the Coal Creek Golf Course; and WHEREAS, City Council by this resolution desires to set forth certain provisions regarding membership, goals and responsibilities for the Golf Course Advisory Board (GCAB), which serves as an advisory Board to the City Council; and WHEREAS, during its March 2, 2010 meeting the City Council approved an agreement between the City of Louisville and Western Golf Properties (WGP) for the management of the Coal Creek Golf Course, and WGP and the City are subject to the provisions of that agreement; 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. 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. In order to stagger the initial terms of membership, the original membership shall serve as follows: Two (2) appointees shall serve terms that begin on the date of appointment and extend to the end of that calendar year plus one year; 1