BOARD ACTION SUMMARY
FEBRUARY 2025
GENERAL SESSION
ACCEPTED AND FILED:
– Unaudited December 2024
– General Session Committee Minutes
APPROVED:
– General Session Meeting Minutes from January 15, 2025
– Transfer $50,000 from Ameriprise Operating to Ameriprise Payroll
– Transfer $300,000 from Banc of California to Ameriprise Operating
– Transfer $400,000 from Banc of California to Ameriprise Operating
– Transfer $30,000 from Ameriprise Operating to Ameriprise Payroll
– Transfer $74,583 from Ameriprise Operating to Ameriprise NSCA Reserve
– Reserve Investments: 60-month term $250,000 UST 4.30%-4.7% and 48-month $250,000 UST 4.25%-4.66%
– Committee Resignation: Recreation Member Nancy Tinnes
– Committee Appointment: Architectural Member Dave Midkiff and Finance Member Dave Justus
– Committee Rename: Recreation Committee to Events Committee
– Send Letter of Support for Sea Terrace Park Music Festival
– Tree Removal Request: 24166 Vista D’Onde
– Damaged Common Area Concrete Removal and Replacement
– Concrete Patching Throughout the Community
– Common Component Maintenance Manual
– Access Control Upgrade
– Add Item to Agenda: South Coast Water District Request for Letter of Support for Expansion to Extend Reclaimed Water Lines
– Request South Coast Water District Clarify
DISAPPROVED/PULLED FROM AGENDA:
- Pulled: Unaudited Financial Report for Period Ending December 31, 2024
- Pulled: Committee Disbandment Traffic & Safety
- Pulled: Optional Speed Camera on Niguel Shores Drive
- Motion Failed: Deny Request to Send Letter of Support for Sea Terrace Park Music Festival
- Motion Failed: South Coast Water District Request for Letter of Support for Expansion to Extend Reclaimed Water Lines
- Disapproved: Appeal of Architectural Committee Conditional Approval and Disapproval – Modification to Privacy Wall at 23611 Sidney Bay
- Disapproved: Request for Second Pickleball Tournament
REVIEWED/DISCUSSED:
– Legal Analysis
– Paid Vendor Access Program
– Management/Committee reports
EXECUTIVE SESSION
APPROVED:
- Executive Session Meeting Minutes from January 15. 2025
REVIEWED/DISCUSSED:
– Legal Update
– Suspension of Rights Enforcement
– Religious Artifacts on Private Property
– Hearing Results Letter
– Legal Analysis
– Delinquency Report
– Contract: Harvest
HEARINGS:
– One (1) Hearing for Violation of Rules – Prohibited Parking (Parking on Common Area Landscape)
– One (1) Hearing for Violation of CC&Rs and Rules: Unauthorized Modification
NOTE:
The last approved General Session Minutes are posted on the Bulletin Board across from the NSCA Office entrance and on the website. In addition, the General Session and Executive Session agendas for the next Board Meeting will also be posted on Friday prior to the next meeting.
REMINDERS:
THE NEXT BOARD OF DIRECTORS MEETING WILL BE HELD IN THE CLUBHOUSE ON THE 2nd WEDNESDAY, MARCH 12, 2025, BEGINNING AT 6:00 P.M.
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