PLAYMOR LA JOLLA

HOMEOWNERS ASSOCIATION

GENERAL SESSION MINUTES

Date: July 25, 2016 -- Location: La Jolla Mesa Estates Pool House, Neiglaboring Community

Board Members:

Travis Emmel, PresidentTom Ultican, Vice-President

Imee Castillo, Secretary

Cheryl Kettnich, Treasurer

CRSA Management:

John Farizell, Manager

N0 Owners were in attendance.

Call to Order: The meeting was called to order at 6:00 pm.

General Minutes Approval: The Board reviewed and unanimously approved the General session minutes from the June 23, 2016 meeting, as presented.

Homeowner Forum/Corresponden'ce: The Board reviewed all emailed correspondence and instructed management on how to respond to various requests.

Rules & Regulations: The Board discussed revising the current rules. Management informed the Board of the process for doing so. Action items: Member Castillo offered to re�format the word document and send to all Board members for editing purposes.

9624 Foundation Repairs. The Board unanimously agreed to complete the repairs to the common area foundation for the amount of $3,900.00.

Tree Removals: The Board reviewed and approved (passed 3-1 with member Kettnich voting no) emergency removals in the amount of $8,685.00. The Board unanimously agreed to re-plant trees in those areas of removals.

Financial Review: The Board reviewed and unanimously approved the May and July financials pending yearend CPA reviewed.

Adjournment: There being no further business the Executive Session was closed at 7:10 pm.

SECRETARY�S CERTIFICATE

By signing below, the Board of the Playmor La Jolla Homeowners Association does hereby certify that the foregoing is a true and accurate representation of the General Session meeting which took place on July 25, 2016 as approved by the Chairman of the Meetin card of Directors.