PLAYMOR LA JOLLA

HOMEOWNERS ASSOCIATION

GENERAL SESSION MINUTES

Date: March 25, 2017 -- 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

One 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 February 23, 2017 meeting, as presented.

Homeowner Forum/Correspondence: One Owner spoke regarding parking, towing and p001 heat.

Financial Review: The Board reviewed and table approval of the February financials due to clarification needed regarding the GL numbers being high in values.

Collections: No action at this time.

Landscape: No action at this time. Management to follow-up with vendor to determine status of rebate for turf removal.

4315 Diamante Fence: The Board reviewed the proposal to repair the fence. After review, the Board agreed to table the matter and send to the renovation contractor for review as this should have been resolved during the community proj ect.

9656 Feliz Interior: The Board agree by a 4 � 1 vote (member Zhang voting no) to rehab the interior of the unit at a cost of $6,400.00 due to the water intrusion from a failed roof flashing.

Newsletter Committee: The Board reviewed the draft charter. After review, the Board unanimously agreed to the committee formation. Committee chair to revise the required frequency of the committee meetings and materials creation.

Adjournment: There being no further business the General Session was closed at 6:57 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 March 21, 2017 as approved by the Chairman of the Meeting and Board of Directors