2019-06-26 Sr Housing Board MinutesMINUTES OF THE REGULAR MEETING
EI Segundo Senior Citizen Housing Board Corporation
Wednesday, June 26, 2019
Park Vista Senior Housing
615 E. Holly Avenue, EI Segundo, CA 90245
CALL TO ORDER:
The regular meeting and special meeting was called to order at 7:00 p.m. at Park Vista, Chairman
Lanyi presiding.
ROLL CALL
Members Present: Jim Latta
Paula Rotolo
Paul Lanyi
Patricia Gerber
Martin Stone
Others: Daisy Epifanio Cadman, Property Manager, Cadman Group
Arecia Hester, Recreation Superintendent
Monse Palacios, Administrative Analyst
A. PUBLIC COMMUNICATION
None
B. APPROVAL OF MEETING MINUTES
Motion: to approve the Wednesday, May 22, 2019 meeting minutes was made by Member
Gerber and Seconded by Member Latta. Motion carried 5-0.
C. NEW BUSINESS
President's Report
President Lanyi will post his email address for the residents. He asked residents be respectful.
He spoke to residents to create a questionnaire and he has a draft completed. He is open to
suggestions or comments. He will conduct the annual inspection on June 27'"
Hoping that Joe Lillio, Finance director will be able to attend the meeting to update the board
on both the amendment of the operating agreement and the on the reserve study that was
done. If he cannot attend the board will work diligently to have someone provide and update.
2. Financial Reports and LAIF (Local Agency Investment Fund)
Martin Stone asked what size units are the vacancies. Daisy informed the board there is two
vacancies which are one bedroom, one bath. People on the waiting list have been contacted.
3. Transfer of Funds
Patricia is concerned that if the money is placed in LAIF it will be difficult to withdraw.
Motion: To have Paul contact Joe about moving money to LAIF or other savings account and
find out if it is up to the board where it goes and how difficult it is to withdrawal from LAIF was
made by Member Martin Stone and Second by Jim Latta.
Motion carries 5-0.
4. Amendment of the operating agreement between the City of EI Segundo and Park Vista
Tabled the item for the next regular scheduled meeting.
D. UNFINISHED BUSINESS
1. Park Vista Wi-Fi
The questionnaire includes a question regarding Wi-Fi. Paul would like to add the
questionnaire to the agenda for the next regular scheduled meeting.
E. MANAGEMENT REPORT
Daisy informed the residents that inspections are continuing. New floor in the kitchen has been
installed.
F. CITY STAFF REPORT
Recreation Superintendent Arecia Hester announced our new City Manager who will begin
July 1St. Our current City Manager has two more days with the city.
She invited everyone to our annual Fourth of July celebration.
G. RESIDENT SUGGESTION BOX
None
H. BOARD MEMBER REPORT
Jim Latta conducted inspections and was impressed. Everything went well. A few of the items
that need repairs will be taken care of.
I. PUBLIC COMMENT
None
NEXT MEETING:
July 24, 2019
August 28, 2019
September 25, 2019
ADJOURMENT: 7:26pm