PLAYMOR LA JOLLA

HOMEOWNERS ASSOCIATION

GENERAL SESSION MINUTES

Date: January 25, 2017 -- Location: La Jolla Mesa Estates Pool House, Neiglaboring Community

Board Members:

Travis Emmel, President

Tom Ultican, Vice-President

Imee Castillo, Secretary

Cheryl Kettnich, Treasurer

CRSA Management:

John Farizell, Manager

Three 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 November 17, 2016 meeting, as presented.

Homeowner Forum/Correspondence: Three Owners spoke during the forum regarding poison to kill grass, cement around backflow device and pool signage.

Financial Review: The Board reviewed and unanimously approved the December financials as presented pending year-end CPA review and audit.

Collections: The Board unanimously agreed to proceed with lien action on the following accounts: 20850, 20070, 20240, 20230, 20790 and 20540.

Landscape: The Board reviewed the revised renovation map and approved the removal of 25 ,OOOSq feet of turf as presented in order to maximize on the water department rebate. Removal to begin immediately.

Rules & Regulations: The Board agreed to TABLE this topic until the February meeting.

CCR�sCCR�s/Bylaws Second Draft: The Board reviewed the latest versions of the documents and determined that they are drafted correctly. The Board would like legal to send the final draft/mailing for one last look over for final review prior to mailing to the Ownership for vote.

9607 Feliz Firewall: The Board reviewed and unanimously approved the installation ofa firewall at this unit at a cost not to exceed $5,800.00. Management suggested that the HOA inspect all units in the complex for this defect in construction. Management will work with a vendor to schedule inspections.

9687 F eliz Patio damage due to common roots: The Board reviewed and unanimously agreed to remove pavers= place a root barrier and pour a new concrete patio at this unit at a cost not to exceed $4,985.00.

9656 Roof leak repairs: The Board discussed the matter and understand that there is still a pending investigation to determine the source of the leak. Once the source is determined the Board will discuss the interior repairs as needed.

Adjournment: There being no further business the Executive Session was closed at 7:00 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 January 25,2017 as approved by the Chairman of the Meeting and Board of Directors.