Posted by San Lorenzo Express


SAN LORENZO VILLAGE HOMES ASSOCIATION

Regular Monthly Board Meeting

Meeting No. 1516

Thursday, April 20, 2017, 7:30 p.m.

San Lorenzo Community Hall
377 Paseo Grande



1.1 CALL TO ORDER 
1.2 SALUTE TO THE FLAG
1.3 ROLL CALL

2.0 PUBLIC COMMENT - items not on the agenda

3.0 COMMENTS FROM PUBLIC AGENCIES
    3.1 CHP (7:40 p.m.)
    3.2 Sheriff's Dept.
    3.3 Supervisor Wilma Chan
    3.4 Zoning Enforcement

4.0 OTHER BUSINESS (motions may be required)
    4.1 The Arbor at Hesperian, Amy Bayley, VP/Community Planning, Mercy Housing (7:45 
        pm)
    4.2 Zoning enforcement, Edward Labayog, Alameda County Code Enforcement supervisor 
       (8 pm)
    4.3 Approval of 2017-2018
    4.4 Approval of reserve study 2017-2018
    4.5 Hesperian streetscape, removal of lawns (update)

5.0 LIENS AND VIOLATION REPORT (motion may be required)

6.0 CC&R HEARING REPORT
    6.1 Disposition of executive session meeting #1515 on April 20, 2017
    6.2 Approval of minutes of executive session meeting #1515 on April 20, 2017

7.0 BOARD GOALS
    7.1 Castle IT Services consulting contract (motion required)
    7.2 Obtain legal counsel (motion required for Tinnelly and Altera contracts)
    7.3 Tree door hangers (update)
    7.4 San Lorenzo Foundation
    7.5 Aging report
    7.6 Collection of overdue assessments
    7.7 Improve CC&R enforcement

8.0 FINANCIAL REPORT (motion required)
    8.1 Approval of March 2017 expenditures

9.0 COMMITTEE REPORTS
    9.1 Community Events Comm.

10.0 ADMINISTRATOR'S REPORT
    10.1 Operations

11.0 MINUTES OF THE PREVIOUS MEETING
    11.1 Approval of board meeting minutes #1511 on March 16, 2017
    11.2 Disposition of executive session meeting #1512 on March 30, 2017
    11.3 Approval of executive session minutes meeting #1512 on March 30, 2017
    11.4 Disposition of executive session meeting #1513 on April 6, 2017
    11.5 Approval of executive session minutes meeting #1513 on April 6, 2017
    11.6 Approval of work session minutes meeting #1514 on April 6, 2017

12.0 BOARD REPORTS

13.0 ADJOURNMENT