Quinta H.O.A. Vigilante Committee Meeting 12/12/09
Meeting called to order by Vigilante Committee
President, Gus Avila, at 10:10 a.m.
ROLL CALL: Committee President,
Gus Avila; Nancy Logan, Secretary; Rosalba Espinoza,
Treasurer; Steve Barba and Connie Wright. Our
accountant, Javier Vargas, was also present.
PRESIDENT’S REPORT:
Casa 70 tenant, Jorge Ortega, has vacated the property
and the balance of his household items, piled up in front of La Masia, will be removed on Tuesday Dec. 15 and disposed of .
The Vigilante Committee has agreed to continue the
contract with attorney Hector Gonzalez to represent Quintas
H.O.A. and also to continue using Javier Vargas as our accountant. These
continuations will be confirmed at the January 30th, 2010 General Assembly
meeting.
The committee agrees that the accountant and attorney
have fulfilled their obligations to the H.O.A. and encourage the assembly to
ratify them for another year.
The committee will present a $25.00/month association
dues increase for July , August and September 2010 months to offset the
extraordinary costs incurred during the these months.
TREASURER’S REPORT:
Report included in meeting packet available on line
and from the office upon request.
Connie Wright requested from our accountant, Javier
Vargas, a year to date column on the monthly profit and loss statement. He
agreed.
The $27.00 assessment, for an extra kitchen in at
least 20 houses, is being paid by about 8 owners. President Avila will bring up
in the General Assembly Meeting how they want us to proceed to collect that
assessment from the non-payers.
The motion to accept the Treasurer’s report by Steve Barba, seconded by Connie Wright, passed.
PROPOSED BUDGET:
The committee is streamlining the budget based on the month
to month expenses and will present its recommendations at the January 2010
General Assembly meeting.
Quintas H.O.A…..2
ADMINISTRATOR’S REPORT:
Due to the collapsing bridge between the condos and
the La Masia pool, the H.O.A. will close off that access
to the pool from the Condos side and we will take over maintenance of that
pool.
The administrator is to follow up with
out attorney to confirm that a lien has been placed on casa #70.
Townhouse 1 & 2 are next in line to go to court in
January after Christmas recess.
Steve Barba requested an
update on the number of houses where electricity has been disconnected.
Anna Maria Arellano will be coming to the office, pro
bono, to cover for Administrator Glen Hall during next week while he is on
vacation and will return full time January 4.
The
committee moved
the General Assembly meeting t0 1/30/ 2010
Meeting adjourned 11:35
Respectfully submitted,
Nancy McBride Logan
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NOVEMBERS
MEETING/PENDING
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Quintas H.O.A.
Vigilante Committee Meeting 10/17/09
Roll Call: The meeting was called to order at 10.30.
President Gus Avila; Secretary Nancy McBride Logan; Treasurer Rosalba Espinoza; Members at Large, Steve Barba and Connie Wright, were present. Accountant Javier
Vargas was also present.
PRESIDENT’S REPORT:
The General Assembly minutes will be available in the
office
President Avila reports about his most recent conversation
with Attorney Hector Gonzalez re: House #70; Because
the occupant did not prove ownership he was served with an eviction notice to
vacate the house by October 31. If he does not comply the H.O.A.can
forcibally remove him with police intervention. Any
belonging left in the house will be stored at H.O.A. expense for 30 days and
then we can sell the items if not claimed. The house will then be put up for
public auction. The H.O.A. past due bill and legal expenses will be paid first.
Casa #96; has been served due to failure to prove
ownership. Itersa and Scotia Bank have been notified
about proving the ownership of the property.
Paperwork for La Masia has
been initiated.
Discontinue life Insurance policy for employees
initiated by past president Gloria Farias.
Decrease electricity by turning outside common area
lights on 1 hour later at night and turn off 1 hour earlier in the morning.
Committee wants to see how much this affects electric bill.
ACCOUNTANT’S REPORT:
Total income for September 09 $27,544.00
Total expenses for September 09, $25,783.00
Net Profit
$1,761.00
Sr. Vargus reminds us that
without the income from past due accounts and prepaid accounts we would not be
able to stay afloat since only 53% of the income came from current dues.
Motion to accept financial report by Steve Barba, Second by Nancy McBride Logan, passed unanimously.
ADMINISTRATOR’S STATUS REPORT:
Administrator, Glen Hall, said that everything is
running quite smoothly.
Street repairs are continuing including leveling
bricks to prevent tripping.
No more major projects until after we collect more
past due money with the exception of future work to streets based upon that
homeowners have volunteered to pay for the materials (brick, sand & cement)
in front of their property, then H.O.A will provide labor to complete the
repair.
Replacing broken lights around
complex.
Trimming palms from ladders by in house maintenance. Looking for affordable solutions for taller palms. The
outside estimate is at about $1,200.00. This is a rat & fire hazzard
The Committee agrees to have the trimming of 55 palm
trees in the common area split between November and December at approximately
$20.00/tree which may or may not include hauling the fronds away.
GENERAL COMMENTS:
Charlie Espinoza is trying set up an appointment with
Mayor Hugo Torres’ private secretary regarding the night the Federales entered the complex and forcibly entered 2 homes.
We want to know what prompted this invasion.
Discussion about whether the center street and the
homeowner’s streets are public or private. Refer this question to Catastro in Rosarito for opinion
in writing.
Reminder that each house has a
maximum of two (2) parking spaces. If one is taken away by construction or addition to
the home, then only one space is available. At present we are giving 72 hour
notice for cars illegally parked, abandoned or without license plates before
towing.
Nancy McBride Logan spoke about the issue of the deck
which was built on the roof of casa #113 blocking their view of the ocean even
though the owner was told to take the deck down when the construction began on
three (3) separate occasions. Glen Hall will refer this to our attorney.
Change the 2010 General Assembly meeting to January 23
so that we are closer to having a full year budget and election of vigilante
committee members.
Motion to adjourn by Steve Barba and 2nd by Connie Wright. Motion passed unanimously.
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QUINTAS Del
MAR H. O. A. GENERAL ASSEMBLY 9/19/09
Agenda #1: FORMAL OPENING
Homeowner Nancy Logan (casa 128) (vigilante committee
secretary) was designated as Secretary for meeting. Vote 33 in favor votes, 10
against.
Examiners for meeting homeowner were Jerry Logan (casa 128) &
homeowner Alma Hassler (casa 19).
Agenda #2: DESIGNATION OF INDIVIDUAL TO PRESIDE
Homeowner James Lawless (TH 9) designated to preside
over the meeting.
Agenda #3: FIRST CALL
First Call: 10:00 a.m. no quorum (5 voting homeowners
present)
Agenda #4: SECOND CALL
Second Call: 10:30 a.m. no quorum (31 voting
homeowners present and 8 proxies)
Agenda #5: THIRD CALL
Third Call: 11:00 a.m. and opening of meeting with 40
voting homeowners and 9 proxies.
Opening of meeting was called by Homeowner Gus Avila
(casa 55), president of Vigilante Committee.
Agenda #6: PRESIDENT’S REPORT:
Vigilante Committee President Gus Avila (casa 55)
spoke about the hospitalization of Administrator, homeowner Glen Hall (casa
46). Marlene Alseth (casa 33) passed away this month.
Condolences to her family and friends.
Acknowledgement to Glen Hall (casa 46) and the office
staff for all of their hard work and working together for the betterment of Quintas
We have upgraded the photo copier in the office and
the radios for the guards and the office.
Introduction of Heidi Marroquin
hired in June to assist Anna Maria Arellano and take over for Anna during her
Maternity leave.
Acknowledge to Jose Luis Manjarrez
and his staff for all their dedication and hard work. He and the workers have
built an elevated guard house at the southwest corner of the property, they
have secured the electrical cable running along the north and south property
walls and done repair to our streets.
Informed the homeowners that Federal Government
officers entered the complex and forced entry into 3 homes because of suspicion
of drug related activity. These homes are now vacant and arrests of occupants
were made. Quintas guards involved in the rental of
those homes were terminated.
We hired an outside security company but because of
inappropriate behavior by many of their guards we discontinued the service. We
are presently attempting to keep the guards we have and continue to train and educate
them regarding proper work ethics and procedures.
Quintas General Assembly Meeting 9/19/09…2
This is the year, thanks to the efforts of our
attorney Hector Gonzalez, we will finally resolve the
delinquent account problem.
Our Accountant, Javier Vargas will be giving us a
recap of our accounting since the last General Assembly.
Thank you to Past President Danny Horan (casa 105) for
all his help with the B of A account and transfer of
funds from the lock box to the Mexican bank accounts.
Thank you to Eddie Monroy
(casa 98) for the continued maintenance of the Web site which is a consistent
location to retrieve information regarding what’s going on in Quintas del Mar.
Improvement of grassy area behind La
Masia. We have a horse shoe pit and Croquet set available
for use by the homeowners from the office.
Agenda #7: LEGAL STATUS:
Association Attorney Hector Gonzalez said that law
suits on 2 properties (#70 & #96) have been filed and La Masia, pending paper work, will be filed next week. These 3
cases are the most difficult and complicated and there was no record in the
court of previous Quintas attorneys having filed
anything regarding these properties.
Once a case is filed a lien is filed. As soon as there
is a court resolution it will take about 2 months before the property can be
sold.
The present policy is to turn off electricity on a
property when the delinquency reaches 60 days.
If that delinquency reaches 90 days the property is
turned over to the attorney to proceed with a lien and law suit.
Vigilante Committee member Steve Barba
(casa 156) asked Attorney Gonzalez how we can prevent a home from being sold
without paying past due H.O.A. fees. He said it is the responsibility of the
Bank which holds the trust to prevent the sale if fees are unpaid. It is the
responsibility of the homeowner to take care of all outstanding fees. It is the
buyers responsibility that past due amounts are paid before finishing the sale.
If that does not happen and the new owner takes possession they then become
responsible for the past due fees.
How soon can we turn off electricity on a delinquent
house? His response is that how soon we turn off electricity is the choice of
the assembly. We have to give 60 days notice before
we can file a law suit.
Agenda #8: FINANCIAL UPDATE:
Accountant Javier Vargas presented a budget comparison
for the past six (6) months based on a six (6) month budget of $163,000.00. He
also gave an analysis of monies received on a regular basis and income from
delinquent accounts. For homeowners not present at the meeting the meeting
package containing the report is available from the office and on the web site.
President Avila (casa 55) said that the 2009 budget
was based on 110 homes paying $150.00/month. Since then we haven’t consistently
come close to hitting that mark. The meeting packet gives a breakdown of
electrical, water and other expenses that increase over time which
Quintas General Assembly Meeting 9/19/09…3
we can’t control. Then there is the
issue of homeowners expanding their properties and creating greater use of
electricity and trash for example.
President Avila (casa 55) reminded us that from the
delinquent accounts we have collected $48,000.00 and $19,000.00 in advance
payments. This extra money is the only way we stay alive. If we had to pay an
administrator our monthly expenses would increase up to $3,000.00 more. We
can’t continue to survive like this. We need to increase our monthly fee to $200.00/month.
Motion to accept Financial Report by Steve Barba (casa 156) second by Jerry Logan (casa 128)
34 in favor, 11 opposed. The motion passed.
Agenda # 9: MONTHLY MAINTENANCE DUES:
In order to keep up with the rising cost of
electricity we need to increase the electrical portion of our monthly
maintenance fee to $41.00 instead of $27.00 which we have been paying since
2005.
We still are owed about $50,000.00 but when that is
all caught up, we still don’t have money enough to cover all our expenses.
Motion made by Jerry Logan (casa 128) second (2nd)
by Danny Horan (casa 105) to increase the monthly maintenance by $35.00 19 in
favor, 32 against. The motion was defeated.
Agenda #10: REAFFIRM GENERAL ASSEMBLY CHARGE OF $27.00
for homes which have more than one kitchen. 33 in favor and 4
against. The motion passed.
Agenda #11: ADMINISTRATOR’S REPORT:
In the absence of the Administrator, Glen Hall, this
report was covered by other Vigilante Committee members.
Agenda #12: ELECT MEMBER TO VIGILANTE COMMITTEE:
Nominated were homeowner Connie Wright (casa 110), Leo
Gonzalez (casa 8) and Carmen Champlain (casa 89)
Vote: Connie Wright 22, Leo Gonzalez 8, Carman
Champlain 2
Welcome to the Vigilante Committee Connie Wright.
Agenda #13: APPROVE LIST OF DELINQUENT HOMEOWNERS
Motion to approve the list of
delinquent homeowners as presented in the meeting packet by Danny Horan (casa
105), second (2nd) by Jerry Logan (casa 128). vote 35 in
favor, 2 against. The motion passed.
Agenda #14: POWER OF ATTORNEY
Vigilante committee gives Power of attorney to
Attorney Hector Gonzalez to represent Quintas del Mar H.O.A., vote 37 in favor, 2 against. The motion
passed.
Agenda #15: GENERAL ISSUES
Motion by Wally Garcia (casa 62) second (2nd)
by Eva Mejia (casa 136) If current month’s account is not paid by the 15th
of the next month the action to turn off the electricity will begin and if not
paid within 30 days from then the
electricity will be turned off. vote 38 in favor 10
against. The motion passed.
Quintas General Assembly Meeting 9/19/09…4
Motion made by Kathy Kreig
(TH 4) to increase the maintenance dues to reflect the increase proportionate
to what we are presently being charged for electricity. Second
(2nd) by Jerry Logan (casa 128). Vote 6 in favor, 27 against.
The motion was defeated.
Annual General Assembly meeting set for 3/20/2010.
Agenda #16: Meeting adjourned 2:32 p.m.
Respectfully Submitted,
Nancy Logan (casa 128)
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Quintas H.O.A.
Vigilante Committee Meeting 7/18/09
Roll Call: President Gus Avila, Secretary Nancy
McBride Logan, Treasurer Rosalba Espinoza, Member at
Large Steve Barba
TREASURER’S REPORT: The printed report is available by
fax from the office (011 52 661 612 0347). At the time of the meeting we have
no liabilities due to the fact that we have received advanced payments, therefore we are living from hand to mouth.
Motion made by Steve Barba
to accept the Financial Report, Second by Nancy Logan,
Passed unanimously.
ADMINISTRATOR’S REPORT:
Directive from the office to the Security Staff – All
motorcycles, except for Pizza delivery, must be parked at the guard shack area.
Townhouse #16 is now current with their past due
account. Townhouse 1 & 2 is now paying their current month dues and Glen is
still in negotiation with the owners. The
electricity has been turned on and as long as we
continue with productive negotiation and the payments and being made the power
will remain on
Glen had a conversation with the attorney who
represents the La Paloma complex with respect to the
process of placing a lien on past due properties. Attorney Gonzalez said get
the committee approval and he will follow through. The Committee is in
agreement to have the Attorney follow through with placing lien’s on past due
accounts: Glen will inform the attorney.
Re: House #70. The party who was buying the property
has been given a lease/rental agreement so he can go forward with selling the
property and paying everyone off who is owed money on this property.
Casas #99 & 100 Glen spoke with owner who
has been being subsidized by her mother who died recently. Glen gave her a
month until her mothers’s financial factors have been
sorted out and then, if necessary, he will proceed with turning off the
electricity at both houses.
Re: Casa #96; Attorney Gonzalez will review the entire
file and documents that the owner also has and report to the committee.
A convenio has been made
with the Beachcomber and in July they paid $2,240.00 which covers 3 past due
months and the current month.
Regarding the issue of the additional $27.00 fee voted
on in general assembly meeting in 2005: Jerry Logan said that Franco Rios took
charge of the recording of the March 2005
General Assembly. We are now is the process of tracking down the minutes from
that meeting for documentation and will continue from there.
Quinta del Mar H.O.A.
7/18/09…2
We have made 10 laminated parking passes for the
Beachcomber for vehicles which enter claiming to be going there. The driver’s
license will be held at the cassetta until the
vehicle exits.
Discussion regarding the summer assessment which will
be on the agenda February 2010.
Discussion about protecting the pool area from non certified users and danger to children. Many possibilities available.
Anna Maria suggests we put a door at the entrance to
the Beach at the pool area that has a programmable key pad allowing us change
the code at will. Glen will contact Home Depot and other hardware stores for
pricing and installation.
Problems with Casa #1 Glen is asking for help from the
committee re: t mess and improper remodeling speeding in the complex and other
infractions of our by laws. The committee said to
refer the issue to our attorney. Gus will speak to the attorney.
GENERAL DISCUSSION:
Nancy Logan brought up the issue of the inflated
electrical bill in the higher usage months of the year. The committee will
include this issue at the September general assembly meeting to consider how to
offset this increase in our electric bill.
Eddie Monroy thinks we can
do a temporary special assessment which he previously has checked on with
another attorney. Gus will check with attorney Gonzalez.
Meeting adjourned 12:30 p.m.
Respectfully submitted,
Nancy McBride Logan
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Quintas H.O.A.
Vigilante Committee Meeting 6/27/09
Meeting called to order by President Gus
Avila at 10:15. at the Beachcomber Restaurant.
Roll Call: President Gus Avila;
Secretary Nancy McBride Logan; Treasurer Rosalba Espinoza;
Glen E. Hall Administrator; Accountant Javier Vargas and Attorney Hector
Gonzalez. Gus was told by our attorney that we could appoint a homeowner to
represent a missing Vigilante Committee member so that we could have a quorum.
Homeowner Connie Wright accepted.
FINANCIAL (Profit and Loss): Presented
by the accountant Javier Vargas
President Avila remarked that past due
payments of over $7,780.00 this month are keeping us at a break even status
because the income from homeowners this period was $14,101.00 plus in advance
payments giving us $25,231.00 total income.
Nancy McBride remarked that if we were
collecting $150.00 from180 homeowners and the Beachcomber at $560.00, the most
we could expect to collect per month is $27,560.00. This is not enough to give
us a reserve fund or protect us against unforeseen circumstances.
Discussion re: homeowners who have added
additional kitchens to their property. At a General Assembly meeting in 2005 it
was voted in that an additional $27.00 per month be added to the dues of all
homeowners whose home has more than one kitchen. The office
investigate the minutes of that General Assembly meeting to verify.
Attorney Gonzalez said that we can bill up to 5 years in arrears.
OFFICE REPORT: Glen suggests that we set
aside $2,000.00 per month into a reserve account. President Avila wanted to see
proof from the office that this is conceivable financially. New
employee on board, Heidi Marroquin, who has worked
with other H.O.A. groups. Her 1st month salary is $900.00np/week
9:00 – 2:00 p.m. Already Heidi is a huge asset to the efficiency of the office.
When Anna Maria leaves for maternity leave, and if we keep Heidi, her salary
will be increased accordingly. Anna is thrilled about the new copier/printer.
She is working with a computer consultant re: sending accounts payment info
electronically as a test run.
Motion made by President Avila with 2nd
by Secretary Logan to accept financial report
LEGAL (presented by Lic.Gonzalez):
Casa #70
making arrangements for owner to pay all association fees due including legal
fees. after his negotiations with
the occupant of the house are complete
Motion by Treasurer Espinoza to accept
the agreement for Carol Shaw’s property
Re: #96 Mary Cagle’s property proof of
ownership issue, Attorney Gonzalez will file suit against Iter.
S.A. , the owner of record on the property, and Mary
Cagle.
TREASURER’S REPORT:
RE: Get little accounts into one account
and start a reserve account with the funds which now equals $847.00.
ADMINISTRATOR’S REPORT: Working very
hard on past due accounts. If more than two months is due, the owner will
receive a correspondence giving them 10 days to
respond. If they do not respond another letter will be sent stating that the
house electricity will be shut off within 72 hours so they can remove perishables and unplug
appliances. If the owner again does not
respond the above will occur. We have good response to this procedure.
Meetings in process with Todd Fromlath re: TH 1&2, In an
effort to avoid court and attorney fees and offer has been made. At their next
meeting the agreement must be accepted or the case will go to the attorney.
The Maintenance director, Jose Luis Manjarrez has greatly improved the appearance of the ocean front
fence and grassy area in front of the Beachcomber.
WE have hired 1 extra man for help with
maintenance for 30 days.
GENERAL
DISCUSSION:
Charlie Espinoza, and other owners
present, would like to see the listing of accounts to separate out the homes whose
past due amount is over $1,000.00. The committee agreed to Asterik these account listings.
Discussion about public accessibility to
homeowners financial information. The Vigilante
Committee will follow up on what info will be provided in a secure manner.
Concern expressed about how info is being disseminated. Until then the
committee strongly recommends that homeowners access the website for
information. In the future the accounts could be listed by casa number and not
by the owner’s name. Another solution would be to have a
password accessibility. The
administrator will consult with the attorney.
Meeting adjourned 12:15 p.m.
Respectfully submitted,
Nancy
McBride Logan
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Quinta
H.O.A. Board Meeting 4/18/09
PRESIDENTS OPENING STATEMENT:
President Avila opened the meeting by calling the
roll.
ROLL CALL: 10:25 a.m. (Pacific Standard Time) Beachcomber
Restaurant. Present: Gus Avila, President; Nancy McBride Logan, Secretary; Rosalba Espinoza, Treasurer; Steve Barba,
Member at Large; Glen Hall, Administrator; Javier Vargas, Accountant: Hector
Gonzalez Attorney
Administrator’s Status Reports:
1. Doing all projects in house taking more time than
expected. We need one more maintenance person as soon as money is available
even if only part time.
2. One proposal for upgrading walkie/talkie
radios, which includes a new bade, 3 new antenas, 1
charger, 6 batteries and refurbishment of the existing 7 radios for $1,100.00.
3. Hotel at top of complex has been contacted
regarding their trash dumpster. It has been removed to other side of Hotel out
of view of our complex.
4. Clock on door of office indicating when we will
return.
5. Sign at entrance to complex indicating where the
location of the office.
6. Contacted Rudy Ortiz about empty lot #11 regarding
his beautification project.
7. We need a raise for the employees to upgrade their
salary during drop in Peso value.
8. Regarding the Jacuzzi we need a 1000 gal propane
tank at a cost of approximately $500.00 and a new motor costing minimum
$2,000.00. Suggests that we put the project on hold until we
are more affluent. Defer to committee.
9. Regarding the round swimming pool access by the
general public. Recommends the use of arm bands like we did
last summer. Anna Maria suggests a guard at the beach access to the pool
area. A decision will be made at the May meeting.
10. Regarding the La Masia
pool which is used mainly by the high rise owners and renters. No written
agreement exists. Our attorney suggests that we close down the bridge and
enforce a gate at the entrance to the pool area until an agreement has been
made in writing with the condo property and the finances for maintenance of the
pool has been balanced out.
Motion made by Steve Barba,
2nd by Nancy McBride Logan, to control access of the occupants of
the vertical condominium until such time as outstanding debt has been resolved
and commitment to be responsible for
maintenance of the pool area is accepted by the Condo Association SA de
CV. Yes 3 votes
Security & Maintenance: Report from Jose Luis Manjarrez, head of. Security & Maintenance Since the last meeting all of the trees on the South side
have been pruned. A great deal of trash has been removed. The brush and trash
on the outside of the South wall is a fire hazard partially from palm tree
overgrowth at house 139 and remodel trash being thrown over the wall. He
suggests that the administrator alert the fire department. Our personnel has taken care of the sagging wiring so that it is not as
easily accessible to thieves. Wiring for exterior lighting has been installed
in conduit along 90% of the South wall with the remaining portion being
hindered by construction of homeowners who abut that wall. New lamps were
installed with increased brightness for better security at night. At house #70
Jose Luis has interrupted the line excluding service to that house. The damaged
covers over Registers are being replaced. To date 5 have been replaced.
Electrical common meter supply boxes that serve 4 or more homes are old and a
potential hazard. Jose wants to eliminate these boxes. He wants a breaker box
at each home.
Quinta H.O.A. 4/09….2
Eventually we need to upgrade our existing wiring so
that the electric company can provide individual service to each home
Break in to house 124 and 153 last weekend by climbing
over south wall and climbing up on the overhanging roof on the North wall
allowing easy access to homes on the inside of the wall. We will be installing
razor wire on top of the walls where necessary
Steve Barba and Anna Maria
will seek out estimates for cameras placed around the complex.
Financial Report: Anna Maria Arellano Office manager: Yearly invoices
from houses 96 & 70 have been submitted to attorney Gonzalez. The minutes of
the general assembly are going to be ready by April 21. Once we have this we
can start changing signatures at all the banks. Gus requests that we hire a
person in office by July for July & August part time and full time
September to deal with Anna Maria’s 3 month maternity leave.
We have improved our payment control system in the
office for instant access of entire history from 2007 to date. Also, the office
has access to checks into the B of A lock box on a daily basis.
Anna Maria requests that each homeowner put their
house number on their payment. If you make a payment to the bank teller you
must demand that the house number is indicated with the deposit. If a teller
deposit is made send a fax to the office of the payment you have made. The association does not accept mailed
payments from the U.S. Use your preaddressed envelope in your mailing.
Treasurer’s Report: Report given by Rosalba
Espinoza, Treasurer. Reports available upon request by email
or fax. March End Net profit $5,925.00. Total of bank accounts balance
$63,894.36. We will follow through with the accountant providing quarterly
audit reports.
Attorney’s Update: Attorney Gonzalez reported that notarization of the
General assembly minutes is complete and available by 4/21/09. The notarized
minutes are then recorded at city hall and a copy is registered with the
arbitration board. This will allow Power of Attorney for Lic.Gonzalez
to represent the H.O.A. in court and the Vigilence
committee and administrator to switch over the bank accounts. Minutes of the
monthly H.O.A. meeting do not need to be recorded by a Notary unless there is a
directive requiring Power of Attorney.
Motion made by Steve Barba
to accept the Treasure’s Report, 2nd by Nancy McBride Logan.
Passed by unanimous vote.
General Discussion: President Avila found that Wells
Fargo could do the same or better service with a lock box for a reduction of
almost $2,000/yr. He will approach B of A to see if they will meet or do better
for us or else we will change to Wells Fargo. We’re looking at an action plan
to collect delinquent accounts. By next month we should have names of
applicants for part time help for Anna Maria. By next meeting we should have
all the checking accounts transferred over with Administrator Glen Hall and Rosalba Espinoza able to sign for Mexican accounts checks
and President Avila and Treasurer Rosalba Espinoza in
control of the lock box and CD accounts.
Regarding the propane accounts. The office is investigating the
issue of hazardous propane tanks. We will have the fire department make the judgement of which tanks can not
be used. As soon as this information is obtained the committee will advise
homeowners as to removing, replacing or providing maintenance to existing
tanks.
Meting adjourned, 1:30 p.m. Respectfully
submitted Nancy McBride Logan, Secretary
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Quinta H.O.A. Board
Meeting 3/21/09
ROLL CALL: 10:15 a.m. (Pacific Standard Time) Beachcomber
Restaurant. Present: Gus Avila, President; Nancy McBride Logan, Secretary; Rosalba Espinoza, Treasurer; Steve Barba,
Member at Large; Maria Cerda, Member at Large; and
Glen Hall, Administrator.
PRESIDENTS OPENING STATEMENT:
President Avila opened the meeting by welcoming the
elected vigilance committee members and homeowners present. Our goal, he said,
is to provide meaningful pertinent and current information that affects us as
homeowners. The structure of how our complex operates is the vigilance
committee, which answers to the homeowners, followed by the administrator who
oversees both office personnel and the foreman who oversees maintenance and
security personnel.
He requests that everyone who has an issue put in writing
their request and/or comment and turn it into the office (in person, by direct
mail, email or fax ) so the office can keep track of
what is going on. If a discrepancy occurs there is a paper trail. No special
requests of the employees and office staff during their work hours will be
allowed.
MAINTENANCE REPORT:
Jose Luis Manjarrez, head of
maintenance, presented a video showing electrical problems:
Sagging electrical wiring encumbered with plant overgrowth.
Thief of copper wiring.
South wall:
Thieves are entering the complex by climbing trees in the
empty lot on south side of the complex wall and stripping the plastic off
wiring to steal the copper leaving the plastic sheath on the ground. Excessive
wiring disarray and potential fire and life hazard is present.
Poor installation of wiring for the majority of the homes
on the South Wall was evident.
New Cassetta on Southwest
corner allows our guards full view of the south boarder
North wall:
Cases of improper wiring due to
poor and improper work of outside contractors.
Overgrowth of plants creating
dangerous pressure on retaining walls.
Electrical boxes in very poor condition at many homes.
The following items are the priorities:
Repair the TV and Telephone
wiring.
Repair wiring of lamps
located on the south side of the complex
Wire repair of electrical
boxes
Quotes for replacement of
electric boxes
Jose said the video is on a DVD and available for any
homeowner through the office.
Jose is asking for standards from the HOA from outside
contractors. Attorney Gonzalez recommended we do as much work “in house” as
possible then hire an electrical contractor to oversee the work.
QUINTA H.O.A. 3/21/09…2
FINANCIAL REPORT:
Profit and Loss and Balance Sheet Reviewed.:
Discussion about scanner device that could be installed
in office or approach B of A for better rate for lock box until we can present
a change to the general assembly. Treasurer Rosalba
Espinoza gave a recap of current month of March. We are holding our own but the
current exchange rate is helping our financial status. Treasurer working with
the accountant will provide a quarterly report of our financial status.
The accountant presented the potential of being on the
positive side of our financial situation, if the current rate of exchange
remains the same, by the end of the year.
Steve Barba made motion to
accept treasurer’s report, 2nd by Nancy Logan which passed 5/0.
LEGAL REPORT:
Legal counsel, Hector Gonzalez, reported his retainer
covers assisting in the review of the minutes for notarization, be available to
answer questions from the homeowners regarding legal issues, allow any
homeowner to call him directly and advise the HOA on general matters. Law suit
cases are a separate issue billable at 10-15% for court costs based on the sued
amount payable by the homeowner. The up front fee
from the HOA to the attorney is $500.00/case which will be recouped from the
funds when the case is won.
At present, 3 properties are in process of law suit: Casa
96; casa 70; and La Masia. Requests from homeowners
present included other delinquent properties that might be less problematic to
collect.
Nancy requested that we have a working Jacuzzi. Glen
Hall, Administrator, said that heating the Jacuzzi is the problem and that
repair would probably mean repair or replacing the propane lines and he will
obtain an estimate of heating the unit on a monthly basis. He will also look
into the cost of a solar panel and tub cover.
The board and Administrator will investigate Anna Marie’s
request for a part time assistant. She needs a part time assistant beginning
after the general assembly meeting September19, 2009 while she is on maternity
leave.
Attorney Hector Gonzalez will review the minutes of
General Assembly meeting of 2/28/09 and then meet with two notarios
he knows in Tijuana for the best price.
President Avila will contact Gloria Farias
for the return of the Nextel radios she has. Steve Barba
requests the board create a plan for homeowners to help solve problems.
President Avila announced a General Assembly meeting to
be held September 19, 2009 followed by a barbeque. The next H.O.A. board
meeting is April 19. The board is requesting that you return an email to the
Quinta address above so that we may have rapid access to you when we need to
communicate information.
Meeting adjourned 1:20 (PST), Respectfully
submitted,
Nancy McBride Logan