Minutes of the
Starlight Mesa Homeowners’ Association
Board of Governors’ Meeting
May 14, 2007
At the home of Muriel Horacek
Present: Joe Bergen
Steve Gutierrez, SMG
Mike Sagarian for the beginning of the meeting
--Dr. Sagarian presented plans that he and his wife, Robina Golian, have for remodeling the house they purchased at 162 Starlight Crest Drive. The Board approved the plans.
--The minutes of the last meeting were approved, with corrections.
--The Treasurer reported that quite a few residents were behind in their quarterly fees, entailing extra work for SMG in their collection.
--The bill from Jose Toribio for planting the hillside was approved as follows:
Cleanup & preparing slope for new plantings $1300.00
Installing new sprinkler line & redoing existing one $1245.00
Ground cover plants and labor $2236.35
--Dayton reported that approval was given by the City of La Canada to remove an oak tree that is on Mesa common property near a retaining wall on the property at 5037 Merita Place. It was decided that the required replacement tree will be planted on the putting green where a dead tree was recently removed.
--The bill from Jose Toribio to remove the oak tree (without root removal) and olive tree at Merita Place, if done at the time of brush removal, was approved at $764.
--Approval was given for Dayton to purchase an umbrella for the pool patio, replacing one that was broken last year.
--Charles questioned the coverage and endorsements of our insurance policy, and will contact the insurance agent for clarification.
--Christian will contact La Canada Country Club to reserve a room for our annual meeting for Thursday, November 15, 2007.
Muriel Horacek, Secretary