Approve recording of a Lien for Member ID 947-453-38
Approve recording of a Lien for Member ID 947-435-22
Approve recording of a Lien for Member ID 947-426-22
Approve recording of a Lien for Member ID 947-417-52
Approve recording of a Lien for Member ID 947-380-36
Approve recording of a Lien for Member ID 947-379-05
Authorize use of funds to upgrade CDS 67 at an estimated cost of $20,430 to be funded from the existing 2012 Landscape Revitalization Reserves Plan to serve as a case study of the Master Planning process to date
Adopt revised Open House Policy (Resolution U-01-79 adopted September 11, 2001, is hereby superseded and canceled)
Open Meeting Act Protocol and Procedures
Approve request to donate a tree and a bench with a Heritage Bench style
Approve request of 675-A Via Alhambra to perform a bathroom remodel
Authorize continuation of General Maintenance Expenditures, which is expected to exceed its budget by $76,000
Adopt Laguna Woods Village Rain Event Action Plan
Approve Revised Finance Committee Charter (Resolution 01-07-157, adopted on December 11, 2007 is hereby superseded and cancelled)
Approve recording of a Lien for Member ID 947-424-26
Approve recording of a Lien for Member ID 947-403-98
Approve recording of a Lien for Member ID 947-358-26
Approve request of 632-Q Avenida Sevilla to perform a patio extension
Deny request of Mr. Tsuchiya's of 477-A Calle Cadiz for reimbursement of additional lodging expenses totaling $264.06
Approve the placement of a GRF security camera in the area of the El Toro tunnel
Approve GRF committee appointments (Resolution 01-11-138, adopted August 9, 2011 is hereby superseded and canceled)
Approve Mutual committee appointments (Resolution 01-11-137, adopted August 9, 2011 is hereby superseded and canceled)
Approve the recording of a Lien for Member ID 947-445-09
Approve the recording of a Lien for Member ID 947-421-06
Approve the recording of a Lien for Member ID 947-419-59
Approve the recording of a Lien for Member ID 947-415-52
Approve the recording of a Lien for Member ID 947-403-53
Approve the recording of a Lien for Member ID 947-386-56
Approve the recording of a Lien for Member ID 947-385-54
Approve the recording of a Lien for Member ID 947-384-07
Approve the recording of a Lien for Member ID 947-380-54
Approve the recording of a Lien for Member ID 947-361-15
Approve the recording of a Lien for Member ID 947-358-44
Request of Mr. Hubert Park of 2164-A Via Mariposa East
Request of Ms. Margarita Servin of 2013-B Via Mariposa West
Request of 859-Q Ronda Mendoza
Request of Ms. Estelle Friedman of 822-B Via Alhambra
Request of Ms. Phyllis Wallace of 822-A Via Alhambra
Request of Ms. Patricia Dennis of 816-A Via Alhambra
Request of Ms. Carole Clement of 741-C Avenida Majorca
Appeal request of Mr. William Shaffman of 728-C Avenida Majorca
Request of Mrs. Deborah Hardaway of 727-C Avenida Majorca for building exterior paint color variations at her manor is hereby denied
Request of Mr. and Mrs. Stuart Beavers of 645-C Avenida Sevilla to install a washer and dryer on the patio at their manor is hereby approved
Request of Ms. Ann Rappaport of 535-C Via Estrada to install white fiberglass windows at her manor is hereby approved
Request of Mr. Paul Woodward of 443-E Avenida Sevilla to retain vinyl rain gutters and downspouts installed at his manor is hereby denied
Request of Ms. Marion Leighton of 384-E Avenida Castilla to install a room addition and extend the front patio at her manor is hereby approved
Request of Mr. Robert Johnson of 315-D Avenida Castilla to install a satellite dish on the roof of his manor is hereby approved
Request of Mr. Robert Watkins of 237-C Calle Aragon to retain the Living Room window and door alterations at his manor is hereby approved
Request of Ms. Diana Schellenberg of 12-A Via Castilla for the Mutual to paint the atrium at her manor is hereby approved at the member's expense
Approval of Officer Appointments (Resolution 01-11-135, adopted August 9, 2011 is hereby superseded and cancelled)
Approve application of colors Creekside and Classic Navajo to the body and trim of the Carport 529 in Cul-de-sac 67 on a sample basis for review
Approval to implement designation of smoke-free buildings and accompanying documents
Authorize additional supplemental appropriation of $72,600 to be funded from the Contingency Fund to construct the CDS 67 interim design improvements as designed by the engineering consultant as specified in Resolution 01-11-134
Approval to add cleaning of fireplace ash collection pits at Castilla style buildings to the chimney sweeping service already provided by the Mutual at a cost of $2,000, to be funded as a supplemental appropriation from the Contingency Fund for 2012
Approve Collection and Lien Enforcement Policy and Procedures (Resolution 01-10-223 adopted October 22, 2010 is hereby superseded and cancelled)
Authorize transfer $3,400,000 from the non-discretionary fund administered by in-house Staff to the discretionary account managed by Black Rock/Merrill Lynch
Approve recording of a Lien for Member ID 947-434-39
Approve recording of a Lien for Member ID 947-425-51
Approve recording of a Lien for Member ID 947-407-53
Approve recording of a Lien for Member ID 947-403-80
Approve recording of a Lien for Member ID 947-402-05
Approve recording of a Lien for Member ID 947-372-32
Deny request of 935-D Avenida Majorca for the Mutual to replace the motion sensor light
Deny appeal request of 672-B Via Mendoza to retain lattice on the patio wall
Deny request of 655-P Avenida Sevilla to retain the sun shades
Deny appeal request of 603-G Avenida Sevilla to retain a window air conditioner
Deny request of 443-E Avenida Sevilla that the Mutual construct golf cart parking in Cul de Sac 6
Approve request of 370-E Avenida Castilla to install a green wrought iron fence and gate around the existing flowerbed
Approve request of 369-C Avenida Castilla to install a wrought iron fence and gate around the existing flowerbed
Adopts policy allowing the Board to impose additional daily monetary penalty fines for disciplinary hearing matters
Approve increases the variance processing fee to $100 (Resolution 01-09-46 adopted February 10, 2009 is hereby superseded)
Approval of 2012 Replacement Reserves Plan
Approval of 2012 Business Plan
Approve request from Ms. Carol Cooley of 905-Q Ronda Sevilla for reimbursement for the replacement of an alteration heat pump in the living room only in the amount of $1,1300 representing the standard expense the Mutual would have incurred had the Mutual
Authorize supplemental appropriation of $33,000 funded from the Contingency Fund, to engage consultant services for Mutual lead renovation, repair and painting work
Approve recording of a Lien for Member ID 947-420-25
Approve recording of a Lien for Member ID 947-415-19
Approve recording of a Lien for Member ID 947-408-12
Approve recording of a Lien for Member ID 947-401-11
Approve recording of a Lien for Member ID 947-376-07
Approve recording of a Lien for Member ID 947-375-22
Approve recording of a Lien for Member ID 947-375-07
Approve recording of a Lien for Member ID 947-372-03
Approval of 924-A Avenida Majorca to install arched patio wall openings and install a wrought iron gate in place of the manor's original courtyard doors
Approval of 838-D Ronda Sevilla to perform a patio addition
Denial of 728-C Avenida Majorca for the Mutual to exclude painting the Mutual's walls behind his patio cabinets during the Mutual's 2011 Exterior Paint Program
Denial of 535-A Via Estrada to install a balcony room addition with a transom window
Approval of 413-B Avenida Castilla to install a satellite dish on the roof
Approval of 313-B Avenida Castilla to create a patio wall opening
Approval of 230-D Avenida Majorca to perform a bathroom model
Approval of 68-D Calle Aragon to convert a bedroom window to a sliding glass door
Approved revised GRF Committee Appointments (Resolution 01-11-118, adopted July 12, 2011 is hereby superseded and canceled
Approve revised Mutual Committee Appointments (Resolution 01-11-25, adopted February 8, 2011 is hereby superseded and canceled)
Calling a Special Corporate Members` Meeting to amend the GRF Bylaws
Appointment of officers (Resolution 01-10-199, adopted October 12, 2010 is hereby superseded and cancelled)
Authorize supplemental appropriation of $115,600 funded from the Contingency Fund to construct CDS 67 interim design improvements
Approve recording of a Lien for Member ID 947-454-70
Approve recording of a Lien for Member ID 947-452-17
Approve recording of a Lien for Member ID 947-434-22
Approve recording of a Lien for Member ID 947-429-50
Approve recording of a Lien for Member ID 947-424-04
Approve recording of a Lien for Member ID 947-423-39
Approve recording of a Lien for Member ID 947-367-31
Approve recording of a Lien for Member ID 947-366-58
Approve request of 601-C Avenida Sevilla to retain a white vinyl gate
Approve request of 510-B Avenida Sevilla to perform patio modifications
Approve request of 498-C Avenida Sevilla to create a patio wall opening
Approve request of 478-O Calle Cadiz, to retain an HVAC unit on a wall-mounted rack on the balcony
Approve request of 473-A Calle Cadiz to install a reduced-sized Bedroom One window
Approve request of 315-A Avenida Castilla to install a washer/dryer in the patio storage closet and to create openings in patio walls
Approve request of 21-B Avenida Castilla to construct openings in patio walls and to a install wrought iron fence and gate
Approval of revised GRF committee appointments (Resolution 01-10-270, adopted December 14, 2010 is hereby superseded)
Approval of ballot package for 2011 director election
Approve recording of a Lien for Member 947-424-49
Approve recording of a Lien for Member 947-403-77
Approve recording of a Lien for Member 947-391-55
Deny request of 672-B Via Mendoza to retain lattice on the patio wall
Deny request of 665-B Via Los Altos to retain lattice on the patio
Approve request of 605-C Avenida Sevilla to install photovoltaic solar panels on the roof
Deny request of 603-G Avenida Sevilla to retain a window air conditioner
Approve request of 523-A Calle Aragon to retain a wrought iron fence and gate
Approve request of 149-A Avenida Majorca to retain the second floor window
Approve request of 111-H Via Estrada to retain concrete stain on the patio and entry
Adopt revisions to General Requirements of all Alteration Standards with respect to Members' Responsibility, Work Hours, and Contractors Conduct (Resolution 01-07-47 adopted May 8, 2007 is hereby superseded and cancelled)
Establish a smoking policy that offers certain portions of United owned property to be used as smoking areas
Authorize supplemental appropriation of $75,000, funded from the Contingency Fund, to cover outstanding bills for the legal investigation
Approve the recording of a Lien for Member 947-454-83
Approve the recording of a Lien for Member 947-422-71
Approve the recording of a Lien for Member 947-408-96
Approve the recording of a Lien for Member 947-408-26
Approve the recording of a Lien for Member 947-405-34
Approve the recording of a Lien for Member 947-387-72
Approve the recording of a Lien for Member 947-379-56
Approve the recording of a Lien for Member 947-376-67
Approve the recording of a Lien for Member 947-364-81
Approval of request of 2044-B Via Mariposa East for the installation of an additional window in the Breakfast Room
Approval of request of 739-D Avenida Majorca for a washer and dryer installation on the patio
Approval of request of 720-C Avenida Majorca to install a storage closet on the entry patio at their manor
Denial of request of 397-C Avenida Castilla to construct a balcony room addition with transom windows
Denial of request of 77-Q Calle Aragon to replace the carpet with hardwood flooring
Approve the request from residents residing near Laundry Room #202 to retain the bookcase/library in Laundry Room #202
Direct managing agent to pursue consultant recommendations to maximize efficiency of United Mutual's existing solid waste disposal and blue bin mixed recycling programs
Approve recording of a Lien for Member 947-453-38
Approve recording of a Lien for Member 947-400-07
Approve recording of a Lien for Member 947-397-58
Approve recording of a Lien for Member 947-387-54
Approve recording of a Lien for Member 947-387-13
Approve recording of a Lien for Member 947-385-40
Approve recording of a Lien for Member 947-380-31
Approve recording of a Lien for Member 947-378-03
Approve recording of a Lien for Member 947-358-48
Approve request of 840-B Ronda Sevilla to install a concrete walkway
Approve request of 747-B Avenida Majorca to retain a relocated bedroom window
Approve request of 669-B Via Mendoza for the Mutual to install a light along the walkway that leads from Building 669 to the nearby trash bin
Approve request of 590-D Avenida Majorca to construct an opening in her existing patio wall
Approve request of 550-E Via Estrada to retain a wood fence, gate and shutters
Deny request of 517-A Calle Aragon to retain window awnings
Approve request of 491-A Calle Cadiz to retain a wooden patio extension
Approve request of 461-A Avenida Sevilla to retain a patio extension and install concrete steps and a walkway
Approve request of 384-H Avenida Castilla to perform a front patio extension
Approve request of 55-G to install an additional walkway light on the walkway between Building 55 and the trash bin adjacent to carport 50
Adopt use of Swan Corp Swanstone® Acrylic Solid Surface Product as a Mutual standard tile tub and shower surround replacement material for bathroom tub and shower surround wall repairs
Adopt policy prohibiting personal furnishings in the common area laundry rooms and the Mutual would provide a standard bench to be placed in each facility; authorizes a supplemental appropriation of $9,200 from the Replacement Fund to install additional b
Approve Financial Statements year end December 31, 2010
Approval of request from Mr. Karim Amiri and Mr. Najib Yakub of 653-N Avenida Sevilla to retain the wood floors in the manor (rescinded at 10/20/11 closed board meeting)
Implement a pilot program to install LED lights using light fixture sample C, as chosen by M&C, in a designated cul-de-sac at a cost not to exceed $100,000, to be funded with a supplemental appropriation from the Replacement Fund
Establishes a policy to remove any window sticker material found on laundry room glass surfaces, and approves the application of a sticker with the Community logo; authorize a supplemental appropriation of $14,400, funded from Contingency Fund to clean al
Approve recording of a Lien for Member 947-434-72
Approve recording of a Lien for Member 947-419-74
Approve recording of a Lien for Member 947-389-49
Approve recording of a Lien for Member 947-381-12
Approve request of 756-C Avenida Majorca for the Mutual to install a walkway light at the intersection of the sidewalk that enters Cul de Sac 66 and the walkway that leads to manor 756-C
Deny appeal request of 737-C Avenida Majorca to retain the satellite dish on the fascia
Approve request from 588-A Avenida Majorca for the Mutual to exclude interior common area patio walls from the Mutual's 2011 Exterior Paint Program
Deny request from 547-B Via Estrada to extend the patio and install an enclosure
Approve criteria as a standard to consider additional walkway lighting (Resolution U-02-156, adopted November 12, 2002 is hereby amended as to the Walkway Lighting Request Form)
Approval of clutter / hoarding policy
Approval of Record Date Policy
Approve policy to Table Consideration of Damage Restoration and Chargeable Service Disputes when the Committee's Conclusion will conflict with Staff's Recommendeation.
Approve recording of a Lien for Member ID 947-434-92
Approve recording of a Lien for Member ID 947-421-01
Approve recording of a Lien for Member ID 947-413-77
Approve recording of a Lien for Member ID 947-405-49
Approve recording of a Lien for Member ID 947-391-38
Approve recording of a Lien for Member ID 947-386-62
Approve recording of a Lien for Member ID 947-386-09
Approve recording of a Lien for Member ID 947-373-82
Approve recording of a Lien for Member ID 947-364-81
Approve request of Ms. Asako Kimes of 933-P Avenida Majorca to install a satellite dish on the roof of her manor.
Deny the appeal request Mr. Paul Dye and Ms. Suzanne Reed of 838-A Ronda Sevilla to reverse the charge of $2,580 for asbestos abatement performed at Manor 838-A.
Approve request of Ms. Dorothy Green of 436-G Avenida Sevilla for a patio extension with wrought iron fence and gate at her manor.
Approve request of Mrs. Phyllis Abbate of 328-O Avenida Carmel to retain the painted front door color (red).
Approve request of Mr. Peter Digiambattista of 125-A Via Estrada to retain the wood fence and gate at his manor.
Deny request of Mr. Henryk Adamek of 116-O Via Estrada to replace the floor tile in the kitchen at his manor.
Deny request of Mr. Robert Watkins of 99-D Via Estrada for a window addition and modifications at his manor.
Approve request of Mr. Robert Watkins of 99-D Via Estrada to perform an atrium enclosure as per Standard Plan 299
Deny Ms. Mary Starkweather of 32-D Calle Aragon to replace the Bedroom Two window with a sliding glass door and stoop at her manor.
Approve Committee Appointments (Resolution 01-10-262, adopted November 15, 2010 is hereby superseded and canceled)
Approve the Nominating Committee of this Corporation (Resolution 01-10-21, adopted February 9, 2010 is hereby superseded and cancelled.)
Approve recording of a Lien for Member ID 947-441-49
Approve recording of a Lien for Member ID 947-425-66
Approve recording of a Lien for Member ID 947-424-53
Approve recording of a Lien for Member ID 947-423-35
Approve recording of a Lien for Member ID 947-412-20
Approve recording of a Lien for Member ID 947-392-09
Approve recording of a Lien for Member ID 947-364-18
Deny appeal request of 2095-A Ronda Granada to retain wood lattice on the front patio wall
Deny request of 907-N Ronda Sevilla to retain balcony lattice
Uphold alteration roofing policy and affirms Ms. Delamar's responsibility for the $581.14 charge to re-roof the alteration front patio roof at manor 819-C
Deny request of 737-C Avenida Majorca to retain the satellite dish on the fascia
Approve request of 687-D Avenida Sevilla to retain the existing patio wood doors, and prepare the interior patio walls for a mural
Approve request of 653-B Avenida Sevilla to retain an HVAC unit installed on a wall-mounted rack on the balcony
Deny request of 621-Q Avenida Sevilla to retain the white vinyl lattice on patio block wall
Approve request of 500-H Avenida Sevilla to retain the wood fence and gate
Approve request of 500-F Avenida Sevilla to perform a double to single front door conversion
Approve request of 487-D Calle Cadiz to retain the patio extension
