PLAYMOR LA JOLLA

HOMEOWNERS ASSOCIATION

GENERAL SESSION MINUTES

Date: April 26, 2017 -- Location: La Jolla Mesa Estates Pool House, Neiglaboring Community

Board Members:

Travis Emmel, President(not present)

Tom Ultican, Vice-President

Imee Castillo, Secretary

Cheryl Kettnich, Treasurer

Liping Zhang, Member-at-large

CRSA Management:

John Farizell, Manager

Two Owners were in attendance.

Call to Order: The meeting was called to order at 6:04 pm.

General Minutes Approval: The Board reviewed and tabled the minutes due to requested revisions. The Board will review and approve at the next scheduled meeting

Homeowner Forum/Correspondence: Two Owners spoke regarding common area landscaping and a water leak inside their unit.

4343 Diamante ACR: The Board reviewed the request to install plank flooring inside the unit. After review, the Board unanimously approved the request as presented.

Financial Review: The Board reviewed and tabled approval of the March financials due to clarificationneeded regarding unfunded reserves and various items.

Collections: No action at this time.

Landscape: The Board reviewed the monthly walk notes and unanimously agreed on the proposal to cover exposed Wiring at front of Feliz units near backflow.

Rules & Regulations Revision: The Board reviewed all feedback received from the 30-day review period. After review, the Board unanimously agreed to approve the revises R&R�s as drafted.

Adjournment: There being no further business the General Session was closed at 7:01 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 April 26= 2017 as approved by the Chairman of the Meeting and Board of Directors.