Management Council Meeting/Agenda Monday, Nov. 22, 2021 at 2pm

by | Nov 16, 2021 | Meetings/Events

General Session (Open to All Association Members Only) 2:00 PM
The General Session is available to view and participate in Homeowner Forum via video / teleconference as
allowable by Governor Newsom Executive Order suspending portions of the Brown Act’s teleconferencing rules.
Instructions to Join via Video Web Conference:
https://us02web.zoom.us/j/83585809477?pwd=ZVFxYWZ1UDVVclNYYlRtSTNXQnBsQT09
Meeting ID: 835 8580 9477
Password: 404630

Instructions to Join via Phone Conference:
Dial in Number: (669) 900–6833
Meeting ID: 835 8580 9477
Passcode: 404630
I. Call to Order

II. Secretary’s Report
A. October 7, 2021 Management Council Meeting Minutes

III. Management Report
A. Action Item Tracker

IV. Treasurer’s Report
A. September 2021 Shared Area Financial Summaries

V. Unfinished Business
A. OSHA Requirement Proposal Approval
B. Ground Rent Negation Update
C. Restaurant Organization Plan

VI. New Business
A. Approval of Property Services Proposals
B. Approval of Additional Camera Proposals
C. Approval of the Locker Storage Fee Increase
D. 2022 Budget Approval
E. Ratify Allocation of Costs for Car Wash Repairs
F. Ratify Approval of Structural Engineer for Recreation Deck Project
G. Ratify Approval of Environmental Consultant
H. Ratify Approval of Destructive Testing Support for Waterproofing Consultant

Management Council Meeting Agenda
Monday, November 22, 2021
Video/Teleconference


I. Ratify Approval of Landscape Architect
J. Ratify Approval of Additional Design from Nadel Special Projects Inc.
K. Ratify Approval of Survey Work
L. Ratify Approval if D&O & Crime Insurance Policy Renewal
M. EV Charging Stations – SCE Program

VII. Next Meeting Date and Adjournment