TR-2015-39b CITY OF CUPEIZTINO
10300 Torre Avenue, Cupertino, California 95014 (408) 777-3308
To: MEMO TO FILE,TR-2015-39
From: Ellen Yau, Assistant Planner
Date: October 27, 2015
Subject: Revise replacement plan for TR-2015-39 in accordance to TMP-2014-02
This memo is to confirm that the replacement species and location for one of the trees
permitted to be removed under TR-2015-39 is consistent with the replacement plan in
the Northpoint Homeowner's Association Tree Management Plan (TMP-2014-02).
Discussion:
• TR-2015-39 proposed to remove eleven trees and to replace with eleven trees in
the same location as those being removed. The proposed removal of tree #199
will be replaced by a deodar cedar tree (#2007) in the same location.
• TMP-2014-021ists three other replacement trees (#2013, #2014, and #2015) to be
located where #199 will be removed, and lists #2007 to be located closer to
Homestead Road. The selected species for that location is a crape myrtle.
Conclusion:
• Tree #199 will be removed and replaced with tree #2007 (crape myrtle) to be
located closer to Homestead Road as indicated on TMP-2014-02 Replant Map
(attached).
Attached:
- TNIl'Replacement Map
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DEPARTMENT OF COMMUNITY DEVELOPMENT
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CITY HALL
10300 TORRE AVENUE • CUPERT'INO,CA 95014-3255
�U P E RT I 1'�1 O (408)777-3308 • FAX(408)777-3333 •planning@cupertino.org
October 20, 2015
Zayra Yves
Norfihpoint HOA
10880 Northpoint Way
Cupertino, Ca 95014
SUBJECT: TREE REMOVAL PERMIT ACTION LETTER—Application TR-2015-39
This letter confirms the decision of the Director of Community Development, given on October 20, 2015
approving a Tree Removal Permit to allow the removal and replacement of 11 dead trees within a
Planned Residential Development,located in various locations around Northpoint Way.
Staff has made the finding that the protected trees are dead and cannot be controlled or remedied
through reasonable relocation or modification. The proposed replacement plan is consistent with
the Protected Tree Ordinance since the applicant is replacing the trees on site, and the number of
replacements is consistent with the ordinance. The finding is necessary to grant the tree removal
permit in accordance with section 14.18.180 (A) (1) and (3).
The application is approved with the following conditions:
1. APPROVED PROTECT
This approval is based on the arborist report prepared by Richard Gessner (#WE-4341B), dated
August 3, 2015, consisting of nineteen pages including and a tree removal and replacement site
plan, except as may be amended by conditions in this resolution.
2. TREE REPLACEMENT
The required replacement trees are eleven 24-inch box trees of various species as listed in the
arborist report. The applicant shall provide the Department of Community Development adequate
documentation, including but not limited to photographs, receipts or invoices, to verify that the
replacement trees have been planted within 30 days of replanting.
3. PROTECTED TTZEES
The applicant understands that replacement trees are protected trees and may not be removed
without a Tree Removal Permit and that they shall be responsible for ensuring the proper
maintenance and care of the trees. The applicant shall also disclose the location and species of all
replacements trees on site upon sale of the property.
/�����
`
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4. NOTICE OF FEES,DEDICATIONS, RESERVATIONS OR OTHER EXACTIONS
The conditions of Project Approval set forth herein may include certain fees, dedication
requirements, reservation requirements, and other exactioris. Pursuant to Government Code
Section 66020(d) (1), these Conditions constitute written notice of a statement of the amount of such
fees, and a description of the dedications, reservations, and other exactions. You are hereby notified
that the 90-day approval period in which you may protest these fees, dedications, reservations, and
other exaction, pursuant to Governinent Code Section 66020(a), has begun. If you fail to file a
protest within this 90-day period complying with all of the requirements of Section 66020, you will
be legally barred from later challenging such exactions.
Sincerely,
Ellen Yau
Assistant Planner
(408) 777-1360
elleny@cupertino.org
CC:West Valley Arborists,Attn:Stephanie Morales, 74 Dillon Ave, Campbell Ca 95014
Monarch Consulting Arborists,LLC,Attrz:Richard Gessner,P.O.Box 1010,Felton Ca 95018
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�GPr��nfi 'fr2eS 7�Q GP OCT 1 5 2015
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Northpoint HOA Campus Dead Trees August 3, 2015
�g������L ��2—�0/5 a39
Rp�9i��tion Num�er
/o—o'1D—/✓�
August 3, 2015 �������� �a����
�°s� a�'��rd'� �L{
Northpoint HOA 0 C T 0 7 .2 p 15 � Cas� �r1 �r,�::�er
10880 Northpoint Way -
Cupertino, CA 95014 9��narch Cor�sulting Arborists�LC
�Y' P o.eox�rno
Felton,CA 95018
831.331.8982
Regarding the dead trees on the Northpoint HOA property located at 10880 Northpoint Way in
Cupertino (Appendix C). There are eleven dead trees that need to be removed for safety
(Appendix A and Appendix B).
On July 21, 2015 I inspected the crown, trunk, trunk flare, above ground roots, and site
conditions around the trees following the guidelines published in the ANSI A300 (PaYt 9)-2011
Tree RiskAssessment a. Tree StructuYe Assessment for a"level two basic assessment." No tree
risk assessment was performed.
The purpose of this report is to inform the property owner about the condition of the tree and
provide a summary of my observations. The report is to be used by the property owner, their
agents, and the City of Cupertino as a reference to help make decisions about the future
management of the tree.
The property is located 10880 Northpoint Way between N. Blaney Avenue and E. Homestead
Road. The site contains several mature trees. Several pines have died recently along with some
older cherries and plums with one sweet gum. All the dead pines have signs of boring insects.
The plums, cherries and liquidambar have been dead for a long time and are falling apart. In
total there are at least eleven dead trees that will need to be removed. There are several more
pine trees with significant bark beetle attacks at their base.
Most of the trees that are dying on the site are large pines and smaller fruit trees. The trees are
likely succumbing to a complex if issues lead by drought stress and insect pressures. The trees
growing outside their natural range are becoming stressed and succumbing to secondary insects
such as bark beetles. The beetles bore into the lower trunks of the trees and physically girdle the
plants disrupting the flow of water and nutrients to and from the crown.
In conclusion the trees are dead and need to be removed and replaced with more compatible
species.
I recommend removing the dead trees and replacing them with appropriate species for the site
(Appendix D).
�� Monarch Consulting Arborists LLC - P.O Box 1010, Felton, CA 95018
831.331.8982 - rick@monarcharborist.com Page 1 of 19
Northpoint HOA Campus Dead Trees August 3, 2015
Appendix A: Dead Tree Table
The table below lists the trees inspected and their characteristics (Table 1).
Table 1 : Dead Tree List and Characteristics
Tree Species Number/ Trunk Estimated Estimated Condition
Location Diameter Height Crown
Diameter
Cherry (Prunus 20085 8 6 5 Dead
serulatta.) Northwind/101
Sweet gum 10887 13 25 15 Dead
(Liquidambar northridge/931
styraciflua)
Monterey Pine 10847 26 45 20 Dead
(Pinus radiata) northridge/879
Monterey Pine Northcrest 18 40 20 Dead
(Pinus radiata) median/41
Monterey Pine 20052 22 40 20 Dead
(Pinus radiata) northcrest/1
Monterey Pine 20052 36 45 25 Dead
(Pinus radiata) northcrest/2
Monterey Pine 20102 24 45 20 Dead
(Pinus radiata) northcrest
median/40
Plum (Prunus 10876 6 10 8 Dead
cerasifera) northridge/893
Canary island 10848 20 55 20 Dead
pine (Pinus Northshore
canariensis) square/199
Monterey Pine Southwest 12 35 15 Dead
(Pinus radiata) corner in open
area/734
Monterey Pine Southwest 21 35 25 Dead
(Pinus radiata) corner in open
area/737
,
� Monarch Consulting Arborists LLC - P.O Box 1010, Felton, CA 95018
�� 831.331.8982 - rick@monarcharborist.com Page 2 of 19
Northpoint HOA Campus Dead Trees August 3, 2015
Appendix A: Photos
Cherry 101
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Monarch Consulting Arborists LLC- P.O Box 1010, Felton, CA 95018
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Northpoint HOA Campus Dead Trees August 3, 2015
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Northpoint HOA Campus Dead Trees August 3, 2015
Monterey Pine 879
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Northpoint HOA Campus Dead Trees August 3, 2015
Monterey Pines 40 and 41
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Northpoint HOA Campus Dead Trees August 3, 2015
Monterey Pines 1 and 2
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Northpoint HOA Campus Dead Trees August 3, 2015
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Northpoint HOA Campus Dead Trees August 3, 2015
Canary Island Pine 199
Dead canary island pine with all brown dead needles throughout the crown
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� 831.331.8982 - rick@monarcharborist.com Page 9 of 19
Northpoint HOA Campus Dead Trees August 3, 2015
Monterey Pines 734 and 737
Arrows point to the two dead one trees with no foliage on them. These trees have been standing
dead for so long all the needles are gone and all that's left are some cones. If it were alive it
would have green needles.
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Northpoint HOA Campus Dead Trees August 3, 2015
Appendix C: Site Overview
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� Monarch Consulting Arborists LLC - P.O Box 1010, Felton, CA 95018
831.331.8982-rick@monarcharborist.com Page 11 of 19
I
Northpoint HOA Campus Dead Trees August 3, 2015
Appendix D: Replanting Plan
Tree shall be planted in the same locations as those being removed. The table below lists the
_ �_ .
type of trees and container size of the replacement trees (Table 2). Tree species are matched to
the site conditions and space requirements to ensure their survival and replace the lost canopy.
Table 2: Replanting List
Tree Species Number/ Replacement Species Container Estimated Growth
to be Location stock size ultimate Rate1
Removed height year
Cherry (Prunus 20085 Crape Myrtle (Lagerstoemia 24 inch 25 feet 24 inches
serulatta.) Northwind/101 indica) box
Sweet gum 10887 London Plane (Platanus x 24 inch 65 feet 36 inches
(Liquidambar northridge/931 hispanica `bloodgood') box
styraciflua) , ,�
� Monterey Pine 10847 Deodar Cedar (Cedrus 24 inch 80 feet 36 inches
(Pinus radiata) northridge/879 deodara) ;� -„�;�;-�,� box
Monterey Pine Northcrest Deodar Cedar (Cedrus 24 inch 80 feet 36 inches
(Pinus radiata) median/41 deodara) „ - box
Monterey Pine 20052 Atlantic Cedar(Cedrus 24 inch 65 feet 12 to 24
(Pinus radiata) northcrest/1 atlantica) box inches
Monterey Pine 20052 Atlantic Cedar (Cedrus 24 inch 65 feet 12 to 24
(Pinus radiata) northcrest/2 atlantica) box inches
Monterey Pine 20102 Deodar Cedar(Cedrus 24 inch 80 feet 36 inches
(Pinus radiata) northcrest deodara) box
median/40 � ` M��
Plum (Prunus 10876 Crape Myrtle (Lagerstoemia 24 inch 80 feet 36 inches
cerasifera) northridge/893 indica) .�,.: box
, _;,...k,.
Canary island 10848 Deodar Cedar (Cedrus 24 inch 80 feet 36 inches
pine (Pinus Northshore deodara) box
canariensis) square/199 :�.�.�:,V;-;;�
Monterey Pine Southwest Coast Live Oak (Quercus 24 inch 65 feet 24 inches
(Pinus radiata) corner in open agrifolia) box
area/734 „ � ` �'4�.
Monterey Pine Southwest Coast Live Oak (Quercus 24 inch 65 feet 24 inches
(Pinus radiata) corner in open agrifolia) box
area/737 � �-v�`=
!
Monarch Consulting Arborists LLC - P.O Box 1010, Felton, CA 95018
7 831.331.8982 - rick@monarcharborist.com Page 12 of 19
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� Northpoint HOA Campus Dead Trees August 3, 2015
Planting specifications
Plant Quality
All plants should conform with ANSI Z60.1 Specifications for Acceptance of Nursery Trees.
Plants should be free of insects and disease,healthy, and structurally sound.
Trees should not have been topped or headed back.
S'upport M aterial
Support stakes can be used if necessary but are not advised. Stakes should be two inch diameter
and installed with no cross bar and should not contact the main stem. Stakes should be trimined
to the lowest acceptable level as to not interfere with branch growth after installation. Support
stakes should be removed after 12 months. Tree ties should be flexible.
Two to four inches of untreated mulch,bark or wood chips should be placed underneath the trees
to a minimum distance out to the drip line. Mulch should not contact the main stem and should
remain a minimum of two inches from the trunk and structural roots.
I nstallation
Site preparation should consist of planting pits at lest three times the diameter of the container
being planted. The soil should be free of any debris such as rocks, asphalt, concrete, or other
construction debris.
When planting trees or shrubs in a narrow row it would be best to prepare the entire planting row
for installation by rototilling and removing any debris.
Install plants two inches above grade and no root ball should be placed below grade level. Check
the level of structural roots within the container to determine if soil needs to be removed from
the top prior to installation. Circling roots should be cut or teased outward from the root ball.
The planting pit should be backfilled with parent soil material and no amendments or fertilizer
should be placed in the soil without a soil test.
Trees should be planted at least ten feet from one another.
� Monarch Consulting Arborists LLC- P.O Box 1010, Felton, CA 95018
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� Northpoint HOA Campus Dead Trees August 3, 2015
Plant Drought Tole�ant and Native Species
Plant trees and shrubs that naturally grow in the area. Native plants are adapted to the climatic
conditions of the bay area, do not require as much maintenance, are resistant to more landscape
pests and diseases, and ultimately require less water. Plant trees and shrubs with similar
watering requirements in the same irrigation zones (hydrozones). Avoid planting water loving
species with those that are drought tolerant. By planting trees and shrubs with similar
requirements together you can reduce pest problems and water usage.
Mulching
Organic mulching requires putting compost,bark,wood chips or other plant material over the top
soil to help improve soil conditions. Organic mulches help keep soil moisture and temperature
more constant and provide some level of nutrient recycling as they break down. Mulch will help
mimic the forest environment, can be attractive to landscapes, and helps to keep weeds down.
Over time,mulch will also help reduce compaction in the soil and improve overall root growth,
improving plant health. Mulch should be incorporated as part of a general plant health care plan
for the site.
Irrigation Systemsand Hardware
Use drip irrigation systems for trees and shrubs and avoid watering areas that do not require
watering. Drip systems use less water,place tivater directly onto the root zone, and help reduce
evaporation. Check systems regularly and every spring at a minimum for leaks and breaks that
could cause water waste. Irrigation emitters should be placed away from the tree trunics and
watering should occur both inside the root ball area as well as outside into the parent soil for new
plantings.
� Monarch Consulting Arborists LLC- P.O Box 1010, Felton, CA 95018
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� Northpoint HOA Campus Dead Trees August 3, 2015
Final Planting I nspection Check Sheet
Are the struciural roots at the correct depth?
Is the trunk vertical?
Is a raised ring of soil needed to hold irrigation water over the root ball?
Have codominant stems and dead,weakly attached or broken branched been removed or reduced
in length?
Has the tree been lightly mulched without covering the base of the tree or trunk?
Has the tree been watered thoroughly?
Have extra soil,root ball wrapping,pruned branches, and other debris removed form the site?
If the tree was staked, does the guying allow for growth and movement of the trunk? Have
provisions been make for timely inspections and removal of the support system?
Are definite provisions made to be sure proper care will be given to the tree?
Does the new owner or maintenance crew understand how important proper future care is to the
survival and good health of the new tree?
Adapted fi�om ISA Best Management Practices Tree Plafztirzg
�, Monarch Consulting Arborists LLC- P.O Box 1010, Felton, CA 95018
831.331.8982-rick@monarcharborist.com Page 15 of 19
� Northpoint HOA Campus Dead Trees August 3, 2015
Tree Planting Diagram
,
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19s�*o nrro oppos�r�p,rbiR�
t+asY-wt�on stakir+0 is n�c+�ss�rK
T1�s sltaulsl be placad
tx+�kh!F4wrr hall o11lae MN
aa►�i ilbw In�'r1t ntorra�t»ant
�
K�rp mukeh
1 ta�
►nChme
bBCk
frc=m t3entlp patk back�,
tr�k �wabc Lo s�ttM
2-to 4-inGlf 7rtutli ststl aeo�xld Mlo root WM
fupe�ai rtulth tla�
T �,
`�'�d,- L��
„y���; 1'� ti -.�* �' i l'"" t.�al�,;�A� �tX�a�dl��;
--• -.1f �. � ti: a �i�. �' '� .:`-1l�� `.�tr�/�I.
�r-:�';�rr�.- �-;� ,: � , � �.1� �� r �;�
-a rr��'�.�f f��,,,f f�_�. # *. ,�¢ . . o ti r �,1�� ���d � �
��'��� rtlf�'�I �t���/�( rr��=` , . . ;" ; .� r. .� ) .>!f{i���;�,!l�It���ll1 rJt�
_'ti ff��,�r�(��.���'vf�l�l�f•���' k.. �y �s � ,� j . ~�_y��� �.'}�I� �' ���`����'
�r r F p J
'f�f� '��rl.'.'ffl�di�l/>-��11 [''� '�a. `.' '(Y '.' . '�rf �r�I�J�I�`i f/lf�111� 1
J r � � '�`^ " �!f�.�,�, 4��
`��r - Rcanar�c ccHrit�rswrs, �/ - ,,; „� (/��• 1f/�. r{/ t+ /�f(
`i � � ti. �� -.�.'.,.z �ti `�
�=;' Wr��.�►. f �`- . � -� �r<< ����r�;�x��, rrr�--ir��
�EI� ��� t�tdtle� / `�`• j��r"/'�/+�.t r ^� �; tEal ,,•ri:ri4 `y�;a,�4'k�+d
�� �1� ��r'P�f'4 �1 '"�1/ti. 9;?c��47 j`7ft?Yli1�S+Lj�t'�"ibf,�
:rlt !?l�l�=„�,�rri.`-�� :•�`:��r�`f::ir�-�f�f<<�,~d�s�='ri;-.'� �`' '�'�
Diagram courtesy of the International Society of Arboriculture.
� Monarch Consulting Arborists LLC - P.O Box 1010, Felton, CA 95018
831.331.8982 - rick@monarcharborist.com Page 16 of 19
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+ Northpoint HOA Campus Dead Trees August 3, 2015
Root Barrier Diagram
Place root guard oufside;af Place.flexible saft�yrtop
box�natball,mininmum:uf - 72"min. edge of l�,00t Guard
12"from#runk af tree "I'-2"above soil
Damaged sidewallc Undamaged.sidewalk
from raots �
�c.
` " ' '° Deep robt barrier
x �� :. �: � � �
':-�� ',� _�. `.
Gravel#o help deli�ner
18" min �` �` �`. • �` waiter,deep irrta the
.� : � � b . �
ground.
� � . �c �
'° '° � � '- Soil
�c �
Ba�ttom of prepared hale' . ' . ,�;,
W ti
I � W
Image courtesy of Root GuardO
Install root barrier near new trees and hards-capes at the time of planting to avoid future
damage to hard-scape surfaces.
� Monarch Consulting Arborists LLC- P.O Box 1010, Felton, CA 95018
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� Northpoint HOA Campus Dead Trees August 3, 2015
Qualifications, Assumptions, and Limiting Conditions
Any legal description provided to the consultant is assumed to be correct. Any titles or
ownership of properties are assumed to be good and marketable. All properiy is appraised or
evaluated as though free and clear,under responsible ownership and competent management.
All property is presumed to be in conformance with applicable codes, ordinances, statutes, or
other regulations.
Care has been taken to obtain information from reliable sources. However,the consultant cannot
be responsible for the accuracy of information provided by others.
The consultant shall not be required to give testimony or attend meetings,hearings, conferences,
mediations, arbitration, or trials by reason of this report unless subsequent contractual
arrangements are made, including payment of an additional fee for such services.
This report and any appraisal value expressed herein represent the opinion of the consultant, and
the consultant's fee is not contingent upon the reporting of a specified appraisal value, a
stipulated result, or the occurrence of a subsequent event.
Sketches, drawings, and photographs in this report are intended for use as visual aids, are not
necessarily to scale, and should not be construed as engineering or architectural reports or
surveys. The reproduction of information generated by architects, engineers, or other consultants
on any sketches, drawings, or photographs is only for coordination and ease of reference.
Inclusion of said information with any drawings or other documents does not constitute a
representation as to the sufficiency or accuracy of said information.
Unless otherwise expressed: a)this report covers only examined items and their condition at the
time of inspection; and b)the inspection is limited to visual examination of accessible items
without dissection, excavation,probing, or coring. There is no warranty or guarantee, expressed
or implied, that structural problems or deficiencies of plants or property may not arise in the
future.
� Monarch Consulting Arborists LLC- P.O Box 1010, Felton, CA 95018
831.331.8982-rick@monarcharborist.com Page 18 of 19
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� Northpoint HOA Campus Dead Trees August 3, 2015
Certification of Performance
I Richard Gessner, Certify:
That I have personally inspected the tree(s) and/or the property referred to in this report, and
have stated my findings accurately. The extent of the evaluation and/or appraisal is stated in the
attached report and Terms of Assignment;
That I have no current or prospective interest in the vegetation or the properiy that is the subject
of this report, and I have no personal interest or bias with respect to the parties involved;
That the analysis, opinions and conclusions stated herein are my own;
That my analysis, opinions, and conclusions were developed and this report has been prepared
according to commonly accepted Arboricultural practices;
That no one provided significant professional assistance to the consultant, except as indicated
within the report.
That my compensation is not contingent upon the reporting of a predetermined conclusion that
favors the cause of the client or any other party,nor upon the results of the assessment, the
attainment of stipulated results, or the occurrence of any other subsequent events;
I further certify that I am a Registered Consulting Arborist�with the American Society of
Consulting Arborists, and that I acknowledge, accept and adhere to the ASCA 5tandards of
Professional Practice. I am an International Society of Arboriculture Board Certified Master
Arborist�. I have been involved with the practice of Arboriculture and the care and study of
trees since 1998.
Ri.chard J. Gessner �� � �
� � .. ,�►� �.
� � 4
ASCA Registered Consulting Arborist�#496 „����
ISA Board Certified Master Arborist�WE-4341B ��
�
Copyright
0 Copyright 2015,Monarch Consulting Arborists LLC. Other than specific exception granted for copies made by
the client for the express uses stated in this report,no parts of this publication may be reproduced,stored in a
retrieval system,or transmitted in any form or by any means,electronic,mechanical,recording,or otherwise without
the express,written permission of the author.
�j Monarch Consulting Arborists LLC- P.O Box 1010, Felton, CA 95018
�� 831.331.8982- rick@monarcharborist.com Page 19 of 19
.
NORTHPOIIVT HOMEOWNERS ASSOCIATION
BOARD OF DIRECTORS MEETING
HELD AT THE
ASSOCIATION CONFERENCE ROOM
June 16, 2015-APPROVED
I. Call to Order-7:07 P.M.
Directors Present:
Sherri Elliott, President(2015J
Norma Graver,Treasurer(2015)
Vanya Matzek, Vice President,Secretary(2015J
Venkatesh Kesavan (2016)
Rag Krishnan (2015)
Bruce Goldetsky, Director(2016)
Ed Heim, Director(2016J
Directors Absent:
John Minker, Director(2015)
Joe Moriarty, Director(2016)
Others Present:
Clark Champion,General Manager .
Lucie Lopez, On-Site Manager�
Mark Shade, N.A. Shade and Associates
Markisha Shade, N.A. Shade and Associates
II. Homeowner Forum
10850 Northoak Sauare
The owner asked why Northpoint was bringing on new Management and whether this would
result in a cost increase.
20184 North�len Square
The owner brought complaints from his tenants about playing in the streets and about playing
with a basketball on the tennis court. The owner was reminded that Rules violations should
be reported to the office when they occur and that every effort should be made to identify the
address of the persons violating the Rules. Reports of Rules violations may be anonymous, but
Management cannot act unless the violator is identified.
10821 Northoak Square
The new owner had reported problems requiring structural repairs at his unit and was present
to hear what would be done about them. He was told that a proposal is on the current
agenda.
10853 Northoak Square
The owner was present to learn about what would be done about an Architectural Change
request he had submitted. He was informed that the matter is on the current agenda.
June 2015 Minutes - APPROVED
10848 Northshore "
Ed spoke on behalf of the Owner who was not present. She reported that some Residents
have been using the showers in the Cabanas independent of using the pool or spa. In short,
using Association water instead of their own. She wanted to know what could be done to stop
this. Ed raised a larger issue of Renters who may not be receiving the monthly newsletter and
thus may not be aware of the Rules and of various prohibitions. Ed asked Management to
insure that all Northpoint Residents receive the monthly newsletter in addition to all non-
Resident Owners. Clark advised that the newsletter could be hand-delivered.
III. Approval of Previous Minutes
MOTION—Approval of Previous Minutes of May 21, 2015
Vanya moved to approve the minutes as presented. Ed seconded the motion. Norma
provided a cosmetic change and then the motion carried unanimously.
IV. New Business
MOTION—Property Modification Reauest-10853 Northoak
Vanya moved to grant permission for a Property Modification Request. Ed seconded the
motion, which passed unanimously.The modifications include a skylight and a new window on
the west side of the unit, above the door. The owner was reminded that a request for a new
window should include a waiver from any neighbor toward whose property the window would
face. The new window would most directly face Venkatesh's property. He verbally gave
permission. Staff was directed to write a letter of approval to the Cupertino City Planning
Department.
MOTION—Concrete drive repair at 10806 Northrid�e Sauare.
Vanya moved to accept the proposal from Amava (proposal B-7504) for$3,600 to make these
repairs. Ed seconded the motion, which passed unanimously.
MOTION—Various Repairs at 10821 Northoak Sauare
Vanya moved to approve a proposal from Qualitv Built Construction to effect these repairs at a
cost of $1,150. Ed seconded the motion. Norma abstained; all others voted in favor and the
motion passed.
MOTION—Removal of Dead Trees
Vanya moved to accept the proposal from valleyCrest to remove 8 dead trees at a cost of
� $6,873. Rag seconded the motion. Clark notes that a seconded bid might do the job for
considerably less.The motion was amended to direct Clark to get another bid, and then use
his judgement to select the best bid.The motion passed unanimously.
MOTION—Prunin� near 20005 Northwind Square
Vanya moved to approve a proposal from VallevCrest to prune 2 large pine trees, based on
complaints from Owners. Cost:$696. Ed seconded the motion. Norma abstained, but all
others voted in favor and the motion passed.
V. OLD BUSIIVESS
Page 2 of 3
June 2015 Minutes - APPROVED
MOTION—Patio Fence Replacement
Norma moved to accept a proposal from Coastal Lumberto'replace patio fences and gates on �
180 units at a cost of$256,072. Ed seconded the motion.The motion passed unanimously.
MOTION - Stainin�of new Patio Fences
Ed moved to accept a proposal from Steve's Painting to stain the new patio fences after they
are installed by Coastal Lumber. Cost: 38,500. Norma seconded the motion, which passed
unanimously.
VI. Financial Report—Mark Shade
Norma reported that the May, 2015 ending operating cash was approximately$112,496 and
the reserve cash was approximately $�,4Q4,821. Accounts receivable (unpaid homeowner
accounts) was$4,232 at the end of the month. This represents a decrease from the previous
month by approximately $2,693. The various Operating variances were reviewed and the
, reported bottom line year-to-date variance for the Operating expenditures was a positive
variance of$44,030.
VI I. Adjournment—8:20 P.M.
Respectfully submitted,
�� �. � �.
Vanya (Matzek),Secretary -
Page 3 of 3
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NORTh#POINT HONIEOWNER5 A.SS:OCIATtON
BOARD �F DIRE'CTC3RS MEETING
f�'ELD.AT T�{E .
ASSOCIATION GONFERENCE'ROOM
Augiast 18,2415-APPR01/ED
L Gail to Order-7:Op P.NE.
Directars Presenf:
Shecri Elliott, President (2015J; Nor,ma Gra..v.er, Treasurer (2Q15j; John
Minker, Vice: President (20ZSJ; :Vanya tvlatzek;.Secreta.ry (2015) Venkatesh
Kesa.v.an (2025J otisent; Rag Kris.hnan (2015): absent; :Bruce Goidetsky,
Director(2016f;Ed Heim,-Directar(2p.16),Joe Mor:iarty;.Director(20:26J
Othets f'�esent,�
Zayra Yves,General.Nlanager,Regius Nlana,gement Group
Homeowners Present
Z0031 Northwaod•-Z0248.Northwest;2Q313 NortMcov.e.;10916:Northridge;
20061 Northwood;20075..Northwind;10894.Nocthview Sq.;2Q234 Northglen
Reorganiz�tion of8oaid:Seats&:iLfeeting Leadershfp:-Jahn°Minker was appointed Uice
President by fhe Boarci of Direetors.Vanya:Matzekwill,remain as Secretary.Boacd
appointed the:manager to lead the meeting.
II. Homeawner Forum
a; Eight� homeowners were in a.ttendance. The topic5 reported b,y. the;owners to the Boacd
included.:the following;`general landscape irrigation toncerns.and dead tcees,laundry hangin� •
from balconies, holida.y Iigfits .on :balconies, bikes and shoes blocking walkways, damaged
driveways, peflple using d�iveway"and roacls as a play a�ea, lap,pool:swim hours, larg.e,pine
tree or�Bianey,and questions regarding solar pane9s,, Management'will fo(low up w.ith.vendors
where appropriate and send courtesy letters, or violation letters depending on tfie history of
the.unit, where applicable: The arehitecturat request from 20313 North'cove to instail solar
panels was tabled as the :Board needs to gather more infor.m:ation. The Northpoint HOA
Newsletter will include inforrnation on.t1ow Co jain:committees ineluding a solar c.ommittee
and managemen.t wili researeh sofar policies used in neigh��orhood HOAs.with shared.roofs.
The'architecturai.request to install;a skyli�ht at,10800 Nvcthoak was approved:,The.request to
repair tfie b�oken rail at.2Q224 Northgle:o was approved'and.manage.me.nt will._contact"David
Amaya:and.seek:pr.oposais foc repair: .
Iil� :Approval ofthe Minutes �
a: �irector Matzek:made a mofion to a,pprove the Ju(y 21,2:015`B.oard Meeting Minufies as
p.resented. Director:tvlinker seconded:the motion.Motion.carried;7-0.
IV., Mana'gement ReQorts
a, Manageinent'Contract:. €3irector Elfiot made:a motion to approve the management'cvntract
betwe.e.n Ng�thpoint Homeawners Association and Regius Management Group, LLG dated
August::1, 20.15 as pre;pared by the Associatiion's legal eounseJ, Steve White, Director Matzek
seconded the motion.Director Goldetsky abstained.Nlofion carried,6=0.
b, General,Manager'S<Repor't: The Genecal Nlanager summarized her. report:in fihe Board packet
and:ca:nfirmed that managernent is-operating according to schedule.
August 2Q151�inutes
c. Gourtesy Letters&Gorrespondencea in the Board packet f.oc informatiional purposes only and.
no action�was required by the doard:
Y. Unfinished Business
a: Tree Managerrtent:Dir.ector Matzek rriade'a;motion taapproWe the pro.posal pcovided by West
� Valley Arborists dated 8J5/15 to remoVe dead trees #893, #4Q; .and #199 Director Graver
seconded the motion. Motion:carrietl,7-0:
b. Valley Grest Lan�Jscaping: bire.ctor,Matzek.made:a mo.tion.to approVe th..e proposal.`to prune
the la_rge trees;:hqwever,the propdsal need"s to be amended to remove any of�the trees-that
are on:the projectetl tree re`moval list and the cost shouid not`exceed$7.5,707.. Dir.eetor Neim
seconded the: motion: Motioir carried, 7-Q. The Board determ,i,ned that;the pcoposal for
pruning, the .privets:was not. :consistent w'rth. historical knowiedge and required more
information: 6ef.ore it approval. :Management wili meet. with Vailey Crest to determine the
accucacy of their invoiees and prior pruning vf the'priv,efs in 2D13:and 20�4.
c:. Vendar':Reports: Direeto�E:Iliot made a mofiion to acsept the:cpntract from Cfark.'s;Pest Control
for go'ph2r abateinent with an initial investment:fee of $968.and a regular monthly servica
$138 fee:Director Graver seconded the motion.Motion carried,7-0.fVo action'was required by
tfie Board on the.additional vendor reports that wece 'in the:.packet for discussion and
informat:ional purposes only.
d. Onyx.Security Prbposa)for fncceased 5erotces: Dire.ctor Efliot made a motion to approve the
contract dated 1u(y 24; 2015 to'inccease patrol services`from thcee�nights to seven nights a
week beginning 52ptember 1,2Q15. Director Matzek seconded.Motion carried 7-0.
e.. Attendant5taffing MadeL This fopicwas'tabled..
VI. New Buainess
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a. NYonthli: Darrick and :Shane Doshe are 're�cesentative.s; of a ;start-up eo"mpany; Monthli,
developing software programs to.as5ist HOA Boards and Managers:with.a platform'to �uild a.
database, tracking and communications within the communit.y as a whole. T.hey gave an
infiormationat presentation:to fhe Soaed arrd no f.u.rther action was.expec�ed"at'this'meeting,
b. Board Pasitions, Norriinatton Forms, & Ballot T�melines:; All five incu:mbenf directors with
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expiring terms indicated'that they all''intencl:to tum in thei�'candidafe statements to run for
election,again, The forms.are due by August 30`h and the,Ballots m,ust be.rri;ailed by September
18th.
c. Gommittee Voluntee�s & Chairpersons: Tiie Board agreed that.the following committe'es are
n,ecessary:atthis time: Sofar Panel,GraundS & Landscape,'Tree Manage,ment, Fences, Social,
Rules and Pplicy.Managerrient;will recruit v.ia fhe rrtonthly newsletter.
d: Rules and Policy"CommitCee; It'was determin.ed that no action can:be take.n ta a.dopt new rules
until-Che Ruie.s and P.olicy Committee.presen."ts.written,changes for the.Boa.rd.to consider.
e. Backyard Tree�Re.movals: This` item,was tabled;• h'owever, it was duly noted :tha.t trees in.
owne,r's enclosed patio lot spaces are'the sole responsibility.of fhe:o..wne�.
f. Unit Numbers:on Back Ratio Fences:This item was"tabled.
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g. Increase Janitori�l'Services:The Board determined at this time they would like management fio
�e"searcfi having:the pool.cabana bafhrooms steam eleaned'rather than add to the janitorial
contfact. Directoi' Elliot made a motion to approve up to $S00 for steam cleaning fhe pool
cabana bathrooms.DirectorMatzekseconded the motion. Mot+on carrled,7-0.
VII.. Financiat Report—;Norma Graver,Treasurer
a. Nor'ma reported that the.Ju{y 32, 2015 ending operating .cash was approximately $108;428,
and the reserue cash was .a.pproximately..$1,487,808. AceounEs recei.vabfe(unpaid homeowner
acc�unts)was.$6,375:af the end ofthe month.. This:rep�esents an iricrease from the:.pr.evious
monfh b.y approxirnately $502. The. various �pe►-a,ting, variances w.ece 'reviewed and the
repor.ted 6attom line year-to=date variance:for the Qpe'rafing ezpendifures was a p'ositive
var.iance of$24,033..
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Au ust 2415 Ivlinutes
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Vfll: Ad'iournment
a. Witia no further.business.pending before the Board of Directors,:the rneeting wa's ad�ourned at
9:38:pm: .
Attest;. Resp.ectfullysubmitted by Z:ayra Yves,General,Manager..
Approved:i ttiereby certify th'at I arii tlie dulp Appa:inted and Acti.ng Board Member_af the:tVorthpo:int.
Homeowner's<Association and do;hereliy.certify u,rider penalty of:;perjury`thatthe:fbregoing is a:tr.ue antl
carrect copy of the ivlinutes of the;Board of'Direct�rs held.on August 18,Z015:as;approved by the Board of
Directors.of the Assoc�ation. �
= Y ,. (� : ; �� ,
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Boatd Secretary'Signature Date-
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