Approve Investment Policy (Resolution 03-13-91, adopted on May 14, 2013 is hereby superseded and cancelled)
Approve recording of a Lien for Member ID 947-439-07
Approve recording of a Lien for Member ID 947-408-42
Approve recording of a Lien for Member ID 947-380-03
Approve recording of a Lien for Member ID 947-377-30
Approve recording of a Lien for Member ID 947-358-45
Approve appeal request of Ms. Debra Nessen of 2045-P Via Mariposa East and reverses the amount of $1,392.50 representing items that were the Member's property
Deny request 919-A Avenida Majorca that the Board reverse charges totaling $36.60 for a new toilet seat installed
Approve request of the Owner Occupants of Building 910 for a change to the pre-selected exterior paint colors, from Coastal Fog/Smoky Mountain to Pearl White/Sandy Beige
Approve request of 729-B Avenida Majorca to construct bathroom additions and to remodel the bathrooms
Deny request of Mr. Walter Zelnick, former owner of 651-A Avenida Sevilla, that the Board reimburse him $697.78 for expenses incurred for the purchase and installation of a toilet
Approve request of 588-B Avenida Majorca to construct bathroom additions and to remodel the bathrooms
Approve request of 410-C Avenida Castilla to retain the entry patio extension and block wall alteration
Approve request of 299-A Avenida Sevilla to construct an entry walkway and a rear patio addition
Agree to uphold its prior decision to approve the request of 149-A Avenida Majorca that a water shut off valve at their assigned carport space be relocated at their own expense - deny appeal
Deny request of residents in Buildings 88, 89, 90, on Calle Aragon in Cul-de-sac 39, and Buildings 526, 527, and 528 on Calle Aragon in Cul-de-sac 40 that the Mutual install a motion sensor light to illuminate the shared trash areas
Approve request of 22-A Avenida Castilla that the Mutual authorize completing the Mutual countertop replacements at their manor using an upgraded laminate color/pattern in the Premium Category
Approve appeal request of Mr. Dennis Moran of 719-C Avenida Majorca that the Mutual rescind the late charges totaling $400 that resulted from an unpaid golf cart electricity usage fee
Designate locations for the purpose of meeting general notice posting requirements under Civil Code 4045(a)(3)
Approve GRF Committee Appointments (Resolution 01-13-137, adopted July 23, 2013, is hereby superseded and canceled)
Approve Mutual Committee Appointments (Resolution 01-13-136, adopted July 23, 2013, is hereby superseded and canceled)
Approve Collection and Lien Enforcement Policy and Procedures for Assessment Delinquencies (Resolution 01-12-158 adopted September 11, 2012 is hereby superseded and cancelled)
Approve revised appeal policy (Resolution 01-09-101 adopted May 12, 2009 is hereby superseded and cancelled)
Approve recording of a Lien for Member ID 947-411-54
Approve request of 693-C Avenida Sevilla to perform a room addition, a kitchen and master bedroom expansion and patio extensions in both the front and rear of their manor
Deny request of 414-A Avenida Castilla to retain a patio extension, a trellis, and a wooden picket gate
Approve request of 414-A Avenida Castilla to retain a wood fence and gate on the south side of the patio at their manor
Deny request of 51-A Calle Aragon to perform a patio extension with patio walls
Approve guidelines and applications for permitted healthcare resident (Resolution 01-06-40 adopted May 9, 2006 is superseded)
Approve 2014 Replacement Reserves
Eliminate Landscape Revitalization Program and cancels any further spending on the Program within United Mutual
Approve revisions of Section 6 - Air Conditioning Units/Heat Pumps (Resolution U-96-62, adopted May 14, 1996 is hereby amended and Resolution 01-03-168, adopted December 9, 2003 is hereby superseded and cancelled)
Approve 2014 Business Plan
Affirm the responsibility of 2045-P Via Mariposa for the charge of $1,392.50 for damage restoration repairs
Deny appeal request of Mr. Dennis Moran of 719-C Avenida Majorca that the Mutual rescind the late charges totaling $400 that resulted from an unpaid golf cart electricity usage fee
Appeal request of 603-A Avenida Sevilla to retain vinyl rain gutters and downspouts at their manor is hereby approved
Request of 557-Q Avenida Sevilla to install an electronic stair lift in the exterior stairwell at her manor is hereby approved
Request of 535-A Via Estrada to retain a sliding glass door in a non-standard location in the balcony room addition is hereby approved
Appeal request of 164-B Avenida Majorca to install a satellite dish on the roof of her manor is hereby denied
Approve request of 149-A Avenida Majorca water shut off valve at their assigned carport space be relocated at their own expense
Request of 149-A Avenida Majorca to install a room addition in their upstairs balcony is hereby approved
Dispute request of 124-G Via Estrada is approved in part with the Board agreeing to split the cost of the site visit and breezeway repair with the Mutual member ($424.60) and reverses the charges in the amount of $212.30
Authorize Jeff Beaumont to analyze the Bank of America GRF loan documents
Implement pilot program to install walkway lighting at a portion of cul-de-sac 7, as chosen by the Walkway Lighting Subcommittee at a cost not to exceed $63,900 to be funded with a remaining funds from resolution 01-11-57
Amend Exterior Paint Program Paint Color Selection Procedure (Resolution 01-13-94 adopted May 14, 2013 is hereby superseded and cancelled)
Discontinue use of Color Group 6 (Greige Avenue/Somerville Red), Color Group 7 (Monticello Rose/Lancaster Whitewash) and Color Group 8 (Blair Gold/Lancaster Whitewash) effective immediately
Approve recording of a Lien for Member 947-441-49
Approve recording of a Lien for Member 947-422-72
Approve recording of a Lien for Member ID 947-407-89
Approve recording of a Lien for Member 947-368-57
Approve recording of a Lien for Member ID 947-358-45
Approve request of the Owner Occupants of Buildings 844 and 848 for a change in the pre-selected exterior paint colors, from Greige Avenue/Somerville Red to Lancaster Whitewash/Dry Sage is hereby approved
Deny request of 2030-B Via Mariposa East that the Mutual reverse damage restoration charges billed to him in the amount of $4,326.25 as a result of damage from an alteration heat pump condensation line
Approve request of 500-H Avenida Sevilla to extend the entry patio, cover the extended area with tile and install a white wrought iron fence and gate
Approve request of 181-C Avenida Majorca that the Mutual approve reimbursement in the amount of $827.32 for costs associated with application of a polished finish to concrete slab at his manor, in lieu of installing flooring
Approve request of 23-B Avenida Castilla to retain the patio extension and pavers
Adopt revised rules defining responsibility for remediation costs associated with second-hand smoke infiltration (Resolution 01-08-21, adopted February 12, 2008 is hereby superseded and cancelled
Approve revised Mutual Alteration Standard Section 34 - Awnings (Resolution U-96-62, adopted May 14, 1996 is hereby amended, and Resolution 01-04-146, adopted October 6, 2004 is hereby superseded and cancelled)
Approve revised United Mutual Alteration Standard Section 29-Washer and Dryer Installations (Resolution U-96-62, adopted May 14, 1996 is hereby amended, and Resolution 01-08-01 adopted January 8, 2008 is hereby superseded and cancelled)
Reduce sub-lease permit administration fee from $300 to $160 to be effective September 1, 2013 (Resolution 01-12-91, adopted May 8, 2012 is hereby superseded and cancelled)
Revised GRF Committee Appointments (Resolution 01-13-118, adopted June 20, 2013, is hereby superseded and canceled)
Revised Mutual Committee Appointments (Resolution 01-13-117, adopted June 20, 2013, is hereby superseded and canceled)
Authorize Staff to attach 4-inch pedestals to the MHN30-PD front load washing machines upon request; from unbudgeted expenditure from the general maintenance at a cost of $150 per machine
Approve recording of a Lien for Member 947-454-25
Approve recording of a Lien for Member ID 947-415-77
Approve request of 954-A Calle Aragon that the Mutual reimburse $1,744.75 to have an outside vendor remove drywall and deteriorated moisture barrier paper in the master bedroom
Approve request of 645-B Avenida Sevilla to install a washer and dryer on the patio
Deny request of 603-A Avenida Sevilla to retain vinyl rain gutters and downspouts
Ratify officer appointments (Resolution 01-12-180, adopted October 9, 2012 is hereby superseded and cancelled)
Revised GRF Committee Appointments (Resolution 01-13-97, adopted June 11, 2013, is hereby superseded and canceled)
Revised Mutual Committee Appointments (Resolution 01-13-96, adopted June 11, 2013, is hereby superseded and canceled)
Call a Special Corporate Members Meeting to vote on supporting a direct election of GRF Directors by district through a vote of the Community membership
Implement smoke alarm installation program and authorizes a supplemental appropriation of $138,700 to implement the first year of the program
Authorize supplemental appropriation of $1,410, in addition to the $2,640 previously funded through Resolution 01-13-15, to purchase 175 lithium battery powered carbon monoxide alarms
Approve recording of a Lien for Member ID 947-452-46
Approve recording of a Lien for Member ID 947-393-00
Approve recording of a Lien for Member ID 947-391-01
Approve recording of a Lien for Member ID 947-378-41
Approve request of 2125-B Ronda Granada to modify the kitchen window
Deny request of Mr. Dennis Moran of 719-C Avenida Majorca that the Mutual rescind the late charges totaling $400 that resulted from an unpaid golf cart electricity usage fee
Deny request of 602-C Avenida Sevilla to retain the satellite dish on the roof
Approve request of 568-A Avenida Sevilla to construct a room addition
Approve request of 469-H Calle Cadiz to perform a patio extension and walkway alteration
Approve request of Ms. Melba Charlebois of 371-A Avenida Castilla to retain a wood ramp and landing with railing
Approve request of 157-B Avenida Majorca to retain the patio storage cabinets and fiberglass patio roof panels
Approve request of 157-B Avenida Majorca to retain the patio extension
Approve request of 155-C Avenida Majorca to retain the sunscreen shades
Deny request of 76-A Calle Aragon to retain a lattice panel installed on the patio
Approve revisions to GRF committee appointments (Resolution 01-12-209, adopted December 11, 2012, is hereby superseded)
Approve revisions to Mutual committee appointments (Resolution 01-13-77, adopted May 14, 2013, is hereby superseded)
Approve revised Exterior Paint Palette Color Change Procedures (Resolution 01-13-48 adopted March 12, 2013 is hereby superseded and cancelled)
Approval of revised Exterior Paint Color Palettes during Mution of the Mutuals Exterior Paint Program (Resolution 01-13-47 adopted March 12, 2013 is hereby superseded and cancelled)
Authorize Staff to issue over-the counter permits for variations of Standard Plan 17
Approval of revised Investment Policy (Resolution 01-12-203, adopted on November 13, 2012 is hereby superseded and cancelled)
Adopt revised United Membership Elections Standard Operating Procedure (Resolution 01-08-64 adopted April 8, 2008 is hereby superseded and cancelled)
Approve recording of a Lien for Member ID 947-429-28
Approve recording of a Lien for Member ID 947-420-03
Approve recording of a Lien for Member ID 947-403-05
Approve recording of a Lien for Member ID 947-390-44
Approve recording of a Lien for Member ID 947-370-48
Approve recording of a Lien for Member ID 947-358-26
Approve request of 540-E Via Estrada to perform a room addition and front patio extension
Approve request of 362-B Avenida Castilla to retain the hose bib outside the patio
Approve request of 197-C Avenida Majorca for a patio addition and door and window alterations
Approve request of 118-B Via Estrada that the Mutual replace two windows in her master bedroom due to condensation build-up
Deny appeal request of 67-B Calle Aragon for reimbursement of electrical costs incurred due to a spike in electricity usage
Install a solar motion sensor light at each end of the backside of Carport 51 at the Mutual's expense as an unbudgeted operating expense of $400 in General Maintenance
Approve revised Mutual Committee Appointments (Resolution 01-13-19, adopted February 12, 2013, is hereby superseded and canceled)
Adopt policy for Exclusive Use Patio Wall Vine within the Mutual
Approve revised Mutual Alterations Standard, Section 8: Patio Block Walls (Resolution U-96-62, adopted May 14, 1996 is hereby amended, and Resolution 01-04-70, adopted May 11, 2004 is hereby superseded and cancelled)
Approve revised Mutual Alterations Standard, Section 7: Satellite Dishes (Resolution U-96-62, adopted May 14, 1996 is hereby amended and Resolution 01-07-17 adopted February 13, 2007 is hereby superseded and cancelled)
Adopt policy for Surfacing the Exterior Concrete within the Mutual
Establish delinquent account threshold of $5,000 for the purposes of membership termination through disciplinary hearings
Adopt revised Open House Policy (Resolution 01-11-229, adopted December 13, 2011, is hereby superseded and canceled)
Approve replacement of one front load washing machine at Laundry Room 207
Approve recording of a Lien for Member ID 947-441-49
Approve recording of a Lien for Member ID 947-419-59
Approve recording of a Lien for Member ID 947-417-23
Approve recording of a Lien for Member ID 947-377-18
Approve recording of a Lien for Member ID 947-367-92
Approve recording of a Lien for Member ID 947-363-37
Approve request for Mutual reverse a portion of damage restoration charges in the amount of $6,020.98
Approve request of 663-A Via Los Altos to install a satellite dish on the roof
Approve request of 595-D Avenida Majorca to install a patio extension and patio wall
Approve request of 547-C Via Estrada to install a patio extension
Approve request of 488-A Calle Cadiz to install a patio extension with brick edging
Approve request of 341-E Avenida Sevilla to retain the pavers installed over his entry patio
Approve that that Mutual rescind the charge of $899.61 for re-roofing the alteration atrium enclosure roof at 313-D Avenida Castilla
Approve request of 262-D Calle Aragon to perform a bathroom remodel
Approve request of 156-A Avenida Majorca to retain a retractable shade cloth over the patio area
Approve removing six-month sublease term limit under Resolution U-84-84 subject to existing United qualifications
Approval of new color paint palette for the Exterior Paint Program
Permit the Golden Rain Foundation to apply a wall treatment to the walls owned by United Laguna Woods Mutual at the Gate 1 area
Approve recording of a Lien for Member ID 947-426-33
Approve recording of a Lien for Member ID 947-408-12
Request of 2049-A Via Mariposa East to install an L-shaped concrete ramp
Request of 2017-C Via Mariposa West to install clear skylights
Request of 942-D Avenida Majorca that the Board rescind the labor charge in the amount of $174.80 billed to him
Request of 913-Q Ronda Sevilla to install a satellite dish on the roof
Request of 641-Q Avenida Sevilla to retain a satellite dish on the roof
Request of 641-P Avenida Sevilla to retain the satellite dish on the roof
Request of 585-C Avenida Majorca to resurface the patio and entry walkway
Request of 585-B Avenida Majorca to resurface the patio and entry walkway
Request of 490-D Calle Cadiz to install a shower in the half bath
Request of 301-D Avenida Sevilla to install a walkway
Request of 76-A Calle Aragon to retain a lattice panel installed on the patio
Request of 50-A Calle Aragon to install a patio extension with patio walls
Approve the recording of a Lien for Member ID 947-423-47
Approve the recording of a Lien for Member ID 947-415-54
Approve the recording of a Lien for Member ID 947-399-20
Request of Mr. William Wilson, III of 876-N Avenida Sevilla to install a satellite dish on the roof of his manor
Request of Ms. Maria Kurata of 835-B Ronda Sevilla to install a satellite dish on the roof of her manor
Request of Mr. and Mrs. Lynn Vine of 790-P Via Los Altos to install a satellite dish on the roof of their manor
Request of Mr. George Strempel of 679-C Via Alhambra to perform a bathroom remodel at his manor
Board approve the replacement of the window in 118-B Via Estrada guest bedroom
Request of Mr. Esfand Amidi of 61-O Calle Cadiz to install a stairlift in the stairwell near his manor
Appoint Candidate Information Committee
Approve revised committee appointments
Adopt Heat Source Replacement Policy
Adopt tree removal guidelines
Authorize a supplemental appropriation of $2,640 to install carbon monoxide alarms in 161 units
Approve the recording of a Lien for Member ID 947-454-12
Approve the recording of a Lien for Member ID 947-427-67
Approve the recording of a Lien for Member ID 947-401-70
Approve the recording of a Lien for Member ID 947-401-06
Approve the recording of a Lien for Member ID 947-392-41
Request of Owner Occupants of Building 2156 for a change in the pre-selected exterior paint colors
Request of Ms. Sharon Evans, Trustee of 2012-A Via Mariposa West
Request of Mr. William Brechtel of 899-D Ronda Sevilla
Request of Mr. Maziar Rahe of 795-D Via Los Altos
Request of Ms. Alice Chen of 713-D Avenida Majorca
Request of Mr. Milton Klein of 601-E Avenida Sevilla
Request of Mr. Donald Schulz of 497-B Avenida Sevilla
Request of Mr. Yung Yum of 313-B Avenida Castilla
Request of Mr. Saeed Sabeti of 110-S Via Estrada
