PLAYMOR BERNARDO

HOMEOWNERS ASSOCIATION

BOARD OF DIRECTORS MEETING

April 18, 2005

Call to order / opening remarks by the President 7:06 P.M. .

Meeting minutes approved as submitted for March 21, 2005 (MSC) 7:07 P.M.

OWNERS FORUM

MANAGER'S REPORT 7:09 pm

  • Financial Review
  • Architectural change request for a new door that was installed on Ashburton road. Request denied (MSC).

VIOLATIONS 7:27 pm

  • Owner: Working on limousine in the common area driveway in front of assigned parking spaces and garages. Violation found: $50 fine imposed (MSC)
  • Owner and Tenant: Inoperable vehicle remaining in the project for more than 48 hours ('67 Mustang apparently inoperable for several months). Violation found: $50 fine imposed (MSC).
  • Owner and Tenant: Riding red Moped on interior sidewalks and across the grass and yards of adjoining units. Violation found: $50 fine imposed (MSC).
  • Owner: Unauthorized architectural change (disposal vent pipe through exterior wall). Tabled until May 16 2005.
  • Owner: Unauthorized architectural change (two inch PVC pipe attached to building and penetrating wall). Tabled until May 16 2005.

UNFINISHED BUSINESS: None

NEW BUSINESS

  • The owner of unit #187 requested his late fee be waived. The Board denied the request (MSC)
  • The Board unanimously approved and adopted the Internal Dispute Resolution to become a part of the annual mailing to all members in compliance with additions made to California State Law governing HOAs (MSC)

ADJOURN TO EXECUTIVE SESSION 7:51 pm

  • The Board of Directors unanimously approved the annual budget for fiscal year '06

ADJOURN 8:59 pm

PREPARED BY RUTH MARSHALL - ADMINISTRATIVE ASSISTANT

 (MSC): Motion, Second, Carried