Approved Expand Light-Emitting Diodes (LEDs) in Community Center
Approved Golden Rain Foundation of Laguna Woods Media and Communications Committee Charter
Authorize a transfer of $1,000,000 from Non-Discretionary Investment Account to the Discretionary Investment Account
Approved General Plan Amendment and Zoning Code Amendment
Approve GRF Committee Appointments
Approve Website and Online Communication Policy
Approved Golden Rain Foundation Board Officers
Approved Consolidate Nursery to a Single Site, Reduce Plant Inventory, and Reduce Turf at GRF Facilities
Approved Clubhouse 1 Bocce Court Rails
Approved Replace Stackable Chairs and Lecterns
Approved Cancel Replacing the Clubhouse 2 Pool and Spa Deck Project (P14029)
Authorize a Transfer of $1,000,000 from Accumulated Operating Surplus to the Facilities Fund
Approved GRF Committee Appointments
Approve Golden Rain Foundation Clubhouse 2 Renovation Ad Hoc Committee Charter
Approved Installation of LED Lights at Clubhouse 5
Approved Aliso Creek Bridge Guardrails
Approved Aliso Creek Walk Path Modifications
Approved Cancel Hole 1, Course 3 Improvement Project (P14033)
Approved Community Access Control and Surveillance Plan Pilot Program
Approved Community Activities Committee Charter
Approved Equestrian Hospitality Room
Approve to single source Inspector of Election services to Martin & Chapman for the remainder of 2014
Approve authorizing federal funding under FTA Section 5310 with the Department of Transportation
Approved Cancel Storm Drain Survey Project (P09028)
Approved Cancel Project to Evaluate and Prioritize Additional CCTV Security Camera Locations (P13027)
Approved modified weekend bus routes
Approved Golden Rain Foundation of Laguna Woods 2015 Reserves Funding Plan Resolution
Approved Golden Rain Foundation of Laguna Woods 2015 Capital Plan Resolution
Approved Golden Rain Foundation of Laguna Woods 2015 Business Plan Resolution
Approved Guidelines for Director Request of Association Records
Approved Replace the Specific Plan with a General Plan Amendment
Approved Golden Rain Foundation Board Officers
Approved GRF Committee Appointments
Approved Media Use Policy Mission Statement and Guidelines (Resolution 90-13-84, adopted September 3, 2013 is hereby superseded and cancelled)
Approve Engineer and Retrofit HVAC Upgrades with an Appropriation of $533,400
Approve digital to analog (DTA) converter boxes for resident purchase
Approve resolution allowing the City to relocate the bus stop along El Toro Rd
Approve funding for the Garden Center 3 preliminary design
Approve Clubhouse 2 renovation funding
Approve resolution ratifying stop work and cancel all contracts associated with Alternative 3 of Laguna Woods Village Recreation Master Plan
Approved GRF Committee Appointments
Approve Golden Rain Foundation Board Officers
Approve compliance of the Civil Rights Act of 1964 Title VI
Approve GRF Committee Appointments
Cancel the Trade Confirmation dated July 10, 2013 between Bank of America, N.A. and Golden Rain Foundation of Laguna Woods (swap agreement) and the underlying Real Estate Loan Agreement dated August 21, 2013 between Bank of America, N.A. and Golden Rain Foundation of Laguna Woods. (BofA)
Approve improving the golf teaching area adjacent to the Gate 16 Driving Range with a supplemental appropriation of $39,600 funded from the Facilities Fund
Approved Installation of Fire Suppression System on White Buses
Approved Stand-On/Walk-Behind Mowers
Approved Consultant for the Garden Center Preliminary Design
Approved Golf Path Repairs
Approved the donation of new wine cabinet for the Village Greens permanent bar
Approved Inspectors of Election
Approved Traffic Rules and Regulations
Approved Policy for Tree Signage
Approve extended gate hours at Gate 12
Authorize a supplemental appropriation in the amount of $61,437.46 to be funded from the Contingency Fund to continue the Specific Plan process
Approved Media and Communications Committee Charter
Approved GRF Committee Appointments
Approve Board meeting Agenda Policy
Approve the Gate 16 Fitness Center construction to be funded from the Recreation Master Plan Fund in the total amount of $8,300,000
Adopt the revisions to the Recreation Division Policy (Resolution 90-13-87 adopted October 1, 2013 is hereby superseded and cancelled)
Approved Golden Rain Foundation Director Code of Conduct
Approve construction of a permanent bar in the Village Greens lobby for the 19 Restaurant & Lounge
Approved Government and Public Relations Committee Charter (Resolution 90-08-07 adopted February 5, 2008 is hereby superseded and cancelled)
Approved Security and Community Access Committee Charter (Resolution 90-12-10, adopted January 3, 2012, is hereby superseded and canceled)
Approved Ratify Board Officers (Resolution 90-13-103, adopted November 13, 2013 is hereby superseded and canceled)
Approved Authorize the limited use of the Community streets inside Gate 2 on the morning of May 26, 2014, for the City of Laguna Hills Memorial Half Marathon and 5K event
Approved GRF committee appointments (Resolution 90-13-105 adopted December 3, 2013 is hereby superseded and cancelled)
Approve Golden Rain Foundation Energy Committee Charter
Approve acquisition of the Arboc buses for all approved bus replacements with the stipulation that bus value does not exceed $150,000 per bus after grants
Approve implementation of a convenience charge for users who purchase Box Office tickets via the web portal (lagunawoodsvillage.com) to offset the $1.00 portal fee
