PLAYMOR LA JOLLA
HOMEOWNERS ASSOCIATION
GENERAL SESSION MINUTES
Date: September 22, 2016 -- Location: La Jolla Mesa Estates Pool House, Neighboring
Community
Board Members:
Travis Emmel, President
Tom Ultican, Vice-President
Imee Castillo, Secretary
Cheryl Kettnich, Treasurer
CRSA Management:
John Farizell, Manager
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 July 25, 2016 meeting, as presented.Homeowner Forum/Correspondence: Three Owners spoke regarding landscape, committee
suggestions, monthly statements and trees. The Board reviewed email correspondence which
touched on community security concerns and communication to non-resident Owners.
Landscape: The Board reviewed the monthly landscape and committee log and notes. After
review the Board unanimously approved the removal of a large tree stump for the cost of
$260.00 and elected to table item 7806 and 7807 on the report.
Security: The Board reviewed a proposal for full service security at the community. After
review the Board determined that they would like to invite the vendor to the nextBoard meeting for further discussion.
Rules & Regulations: The Board further discussed revising the current rules. Management
informed the Board of the process for doing so. Action items: All members to review and
redline current draft then present and discuss at the next Board meeting.
Playground: The Board reviewed a proposal to repair and/or replace the playground. The Board
elected to table the matter at this time due to budget restrictions.Entryway chain and post fence: The Board reviewed a proposal to repair and/or replace the
entry chain and post fence. The Board elected to table the matter at this time due tobudget restrictions.
Financial Review: The Board reviewed and tabled the approval of the August financials until
revisions are made. Board to review and approve financials at the next Board meeting.Adjournment: There being no further business the Executive Session was closed at 7:05 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 September 22, 2016 as approved by the Chairman of the Meeting and Board of Directors.