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Board of Directors Meeting
June 24, 2008
Minutes
Of The Meeting
Convened
at 7:35 PM
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Present:
Michael
Eastman - President
Mitch
Steinberger
– Vice President
Bill
Williams - Treasurer
Frank
Perkles - Secretary
Absent:
Ronald
Simmons - Director at Large
Invitees:
Paul
Policarpio, CVHOA General Manager
Time
Warner Cable – Douglas Bennet
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Committee
Reports:
Reports
submitted by the following committees:
Financial -
Judicial - Social
Motion:
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Approve
Board of Directors Minutes of the
Meeting of May 20, 08. |
Motioned by Frank Perkles
Seconded by Bill Williams
Motion unanimously carried.
Motion:
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Authorization
to proceed with Trustee Sale on 7/08/08
for units:
M93523
and P80002. |
Motioned by: Frank Perkles
Seconded by: Bill Williams
Motion unanimously carried.
Motion:
|
Approval
of Condominium Lien & Collection AKA
American Trust Deed Services Corp. invoice
$ 625.80. |
Motioned by: Frank Perkles
Seconded by: Bill Williams
Motion unanimously carried.
Motion:
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Authorization
to proceed with Notice of Default R97792. |
Motioned by: Mitch Steinberger
Seconded by: Bill Williams
Motion unanimously carried.
Motion:
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Approve
Verona Jacuzzi repair $ 4,150.00. |
Motioned by: Bill Williams
Seconded by: Mitch Steinberger
Motion unanimously carried
Other
Matters
1)
Informed
Board of Senior Foreclosure P80193, lien of HOA
wiped out.
2)
Submitted
to the Board a request from homeowner to
continue
construction work in S77151, Master Bedroom
Closet.
3)
Submitted to Board tax collector
foreclosure notice for LA County.
4)
Opportunity
to bid on property. Minimum opening bid amount
approximately $ 568.00.
5)
Submitted to Board special assessment
report of collected
funds
as of June 24, 2008 amounting to 45849.25 as.
6)
Time Warner representative attended
meeting to discuss
proposal submitted to Board extending cable contract.
7)
Record breaking meeting attendance
approximately 180 individuals present to
question Board on the matter relating to $
793.35 Special Assessment
Adjournment:
9:35 PM
Respectfully Submitted by: Frank
Perkles,
Secretary, June 29, 2008.
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