RIDGEMARK XI BOARD MEETING MINUTES FOR AUGUST 9, 2016

-Meeting called to order at 7:00pm

-Board members present:  Bill Baker, Harry Hill, E. Dennis Hughes, Paul Namkoong

-Visitors:  Jim Maxwell, Neil Volosing, Jose Fernandez, Rachel Fernandez, Kyle and Doreen Abbott, Rich Hammons, Tanya Tapolski, Charles Barton, Dottie Eissmann, John and Ruth Humber, Pepper Hughes, John Wynn, Geary and Michelle Coats

-Minutes from May 10 meeting were corrected and approved.  Correction involved location of Sept. 18th Block Party to Rob Court.

Financial Report:

            Assets

                        Cash and Bank Accounts

                                    CD-Reserve                                        $          75,500.00

                                    CD-Non Reserve                                            19,933.55

                                    Checking Acct.                                               25,865.30

                        Total Cash in Bank                                         $        121,299.05

 

                        Accounts Receivable                                      $           1,458.48

 

                        Total Assets                                                    $       122,757.53

 

            Liabilities

                        Accounts Payable                                           $                     0

                        Total Liabilities                                              $                     0

 

            Total Net Worth                                                         $       122,757.53

-Committee Reports

             -Architectural Review Committee:  Various follow up on prior actions were

            reported.  Plans for building on lot 627 were submitted and approved.  Home is

            on 14,000 sq ft. lot with an approximate 3000 sq ft home.  Plans to be reviewed  by              the County  before final approval.

Old Business:

            -Speed awareness program ongoing. 

                        -reminder stickers are being given to visitors coming thru the front

                        gate

                        -additional signs are on order to replace those that were stolen

                        -speed bump recommendation will be tabled until the awareness program

                        runs its course.

            -Block Party scheduled for Sept. 18 at Rob Ct. from noon to 3pm.

New Business:

-Presentation on the Ridgemark Concept Plan was made by Geary Coates, the project manager for John Wynn, about the future development of homes within Ridgemark Golf and Country Club

-In summary, 26 homes sites are proposed along Paullus, and Ridgemark Drive as part of our HOA.  There will be around 190 homes total within all of Ridgemark

Estates. Ridgemark XI homes are in Phase 3.  Phase 1 will probably start in 2018. This involves the area of the current driving range, entrance to Ridgemark and possibly some commercial structures.  The county approval process and various reports need to be completed before final approval is given.  Various independent home builders will be involved.  All homes built in our HOA area will conform to our CC&Rs.  Best estimated time for development in our area is 2020.

-The current 18 hole golf course layout is under review by a golf course design consulting company.

Meeting adjourned at 8:15pm. Next meeting is November 8, 2016, at 7:00pm

Prepared by

Paul Namkoong

 

RIDGEMARK XI HOA MEMBERS OF THE BOARD of DIRECTORS

Bill Baker, President / 831.637.8930 / bbaker@bakercadence.com

Parris Giunta, Vice Present / 408.234.4425 / parris@acquacures.com

Heidi Lipp, Secretary / 408.981.3037 / heidilipp@gmail.com

Kelly Mitchell, Treasurer / 831.630.1517 / tasteslikelamb@msn.com

Architectural Review Committee:

Harry Hill / 831.637.9324 / harryhill@yahoo.com

Dennis Hughes / 831.313.0880 / edennis13@charter.net

Paul Namkoong / 831.636.5490 / namkoong55@gmail.com

 

Agenda for Ridgemark XI Board Meeting – Tuesday, August 9, 2016

Ridgemark Unit XI Homeowners Association

Board Meeting Agenda for Tuesday, August 9, 2016 – 7:00 PM

Ridgemark Club House – Santa Ana Room (formerly the Women’s Club Room)

 

I.       Call to Order

II.      Introduction  of  visitors

III.    Discussion and approval of May 10, 2016 minutes

IV.    Financial Report

V.      Committee Reports

          a.  Architectural Review Committee

VI.   Old Business

           a. Speeding Awareness Program

           b. Block Party – Sunday, Sept. 18th – Jess Court – 12 Noon

VII.   New Business

          a.  Ridgemark Concept Design Plans

               Presentation / Q &A – Geary Coates, Project Manager

VIII.  Executive Board Meeting (If Necessary)

IX.     Adjournment

Next Scheduled Board Meeting, Tuesday, November 8, 2016 – 7:00 PM