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Minutes of the Meeting of the
                   Villa Alhambra Condominium Association, Inc.
                                  Annual Meeting
                            Held: May 4, 2011 at 6:30 p.m.

Members Present:

President:           Magali Urribarri
Vice-President:      Randall Gluss
Secretary/Treasurer: Maria Victoria Rua

   1. Call to Order: The meeting was called to order at 6:45pm.

   2. Election portion of meeting was postponed and will be held in July 2011.
      David Suarez, who submitted a candidate form, was confirmed that he was
      not an official owner of the unit he resides in and for this reason; a valid
      elections would not be held. The candidate information sheets were also not
      mailed by management along with the Second Notice. This was not done
      intentionally. Therefore, the board unanimously decided to re-schedule the
      elections meeting.

   3. Items Discussed by the Board:

      Landscaping Committee: Randall informs all those present that the
      landscaping project was put on hold. Decision was made by Magali. Magali
      discusses the reasons why. Planter leaks and unit 112 leak issue. Michelle, a
      resident accuses Magali of emailing management without board approval to
      make decisions. Gave the hallway presentation as an example. Vicky then
      informed all those present that she too voted to hold on the project making
      the decision a majority vote on the board. Michelle then proceeds to discuss
      other issues she is not happy with like the townhome locks and the attorney,
      Marc Halpern jumps in to inform all those present that only discussions on
      the committee related to landscaping are to be discussed.

      Beautification Committee: David Suarez made presentation based on all
      the information he reviewed related to the hallways project and
      improvements. David created a scope of work that can be utilized in order to
      obtain three proposals. David disagrees with some of the items on the
      proposals that were priced out. Example: Carpets. David stated that he is not
      in agreement with a Special Assessment. Magali and Vicky inform all those
      present that a Special Assessment would not be passed for the improvements
      project and that when the proposals were obtained; it was only to have an
      idea of what it would cost the association.
Other Items:

        1. Magali proceeded to mention that David’s candidate information sheet
           had misleading information on it. David disagreed and clarified to all
           those present that that is not true.

        2. Dr. Gordon, an owner, mentions his interest in the association having a
           Reserve Account. The attorney, Marc Halpern informed all those present
           that to have Reserves, all owners must vote in favor of implementing a
           reserve account.

        Adjournment: Magali Urribarri motioned to adjourn the meeting at 7:25
        p.m.


Maria Victoria Rua
Secretary/Treasurer


_________________________________ Date__________________________________________________

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Villa Alhambra Board Meeting Minutes 5-4-2011

  • 1. Minutes of the Meeting of the Villa Alhambra Condominium Association, Inc. Annual Meeting Held: May 4, 2011 at 6:30 p.m. Members Present: President: Magali Urribarri Vice-President: Randall Gluss Secretary/Treasurer: Maria Victoria Rua 1. Call to Order: The meeting was called to order at 6:45pm. 2. Election portion of meeting was postponed and will be held in July 2011. David Suarez, who submitted a candidate form, was confirmed that he was not an official owner of the unit he resides in and for this reason; a valid elections would not be held. The candidate information sheets were also not mailed by management along with the Second Notice. This was not done intentionally. Therefore, the board unanimously decided to re-schedule the elections meeting. 3. Items Discussed by the Board: Landscaping Committee: Randall informs all those present that the landscaping project was put on hold. Decision was made by Magali. Magali discusses the reasons why. Planter leaks and unit 112 leak issue. Michelle, a resident accuses Magali of emailing management without board approval to make decisions. Gave the hallway presentation as an example. Vicky then informed all those present that she too voted to hold on the project making the decision a majority vote on the board. Michelle then proceeds to discuss other issues she is not happy with like the townhome locks and the attorney, Marc Halpern jumps in to inform all those present that only discussions on the committee related to landscaping are to be discussed. Beautification Committee: David Suarez made presentation based on all the information he reviewed related to the hallways project and improvements. David created a scope of work that can be utilized in order to obtain three proposals. David disagrees with some of the items on the proposals that were priced out. Example: Carpets. David stated that he is not in agreement with a Special Assessment. Magali and Vicky inform all those present that a Special Assessment would not be passed for the improvements project and that when the proposals were obtained; it was only to have an idea of what it would cost the association.
  • 2. Other Items: 1. Magali proceeded to mention that David’s candidate information sheet had misleading information on it. David disagreed and clarified to all those present that that is not true. 2. Dr. Gordon, an owner, mentions his interest in the association having a Reserve Account. The attorney, Marc Halpern informed all those present that to have Reserves, all owners must vote in favor of implementing a reserve account. Adjournment: Magali Urribarri motioned to adjourn the meeting at 7:25 p.m. Maria Victoria Rua Secretary/Treasurer _________________________________ Date__________________________________________________