Friday, January 11, 2019

Oakbrook Townhouses State of the Association 20190115



State of the Association
Prepared by Ken Karch, PE
President, Oakbrook Townhouses
For Presentation to
Annual Members’ Meeting
Oakbrook Townhouses, Inc.
January 15, 2019

I am pleased to report on the state of the Association.  I will only highlight a few items.

Property Values

While no one likes to pay taxes, I am pleased to report that the mean assessed value of Oakbrook Townhouses for taxes due and payable in 2019 rose 6.6%, following an 8.0% rise for 2016, an 11.7% rise for 2017, and a 21.0% rise for 2018, after the long slide since 2005.  Since assessed values are a lagging indicator to sale prices, our home values are likely to look even better.

Proposal for Cluster Mailbox System

Following concerns expressed by members of mail theft and mailbox vandalism, the Board in 2018 undertook a study of the potential for a cluster mailbox system, and is proposing actions needed to amend the Declaration of Covenants, Conditions, and Restrictions and the Bylaws to allow it to proceed with implementation of such a system.  The proposal was submitted to the membership in March and received positive response; and a summary of work to date and plans for 2019 were provided to the membership as part of the mailing for the Annual Members’ meeting. Member approval tonight of both amendments is necessary to permit the plans to move forward, with completion expected during 2019.

Re-Roofing of Buildings 7, 8, and 9

During 2017, the Board approved a pilot project to re-roof Building 11 in a manner which provides a slight slope to the roof to promote improved drainage, thereby eliminating the ponding which causes roof leaks.  The Building 11 job has been completed, and has been successful in removing ponded water during heavy storms. This project provides the basis for similar re-roofing work on the 5 remaining flat-roofed buildings.  In 2018, the Board updated its study of roof leaks since mid-2016, and agreed to seek proposals for tapered roof systems for Buildings 7, 8, and 9.  Proposals have been secured from two contractors, but several other roofers have declined to submit proposals, citing several reasons.  Given that we have been able to secure only two proposals, the Board wishes to consider moving ahead with analysis of the proposals and awarding of contracts for tapered roofs systems for one or more of the three buildings.  Funds are available to carry out the work in our Special Projects account without seeking a dues increase or special assessment. The Board would describe the method for selecting the winning contractor(s), in accordance with the Bylaws contracting procedure.

Mulching

During 2017 we completed a top dressing of mulch for the entire development, following a pilot project during 2016.  We expect the mulching to have a favorable effect on water conservation, erosion, and weed prevention, in addition to the favorable effect on the appearance of the community.  The Board expects to consider an additional top dressing in 2019.

Inventory of Drainage System

The Board received from our general contractor a partial inventory of our gutter, downspout, and drainage system.  The Board also secured information on sanitary and storm sewer stubs and received, photographed, and digitized a number of sets of original plans for the development.  Further work is expected during 2019.

Slope Stability Study Update

During 2018, the Board contracted with, and received, a slope stability study from GeoResources, updating similar studies completed in the 2001-2003 time frame.  The study found no significant changes since the earlier studies, but made recommendations for improvement in five areas, which were identified and mapped, and copies of the study were sent to the membership in June.  The Board is expected to take action to implement improvements in 2019.

Driveway Replacement

During 2018, the Board authorized, awarded bids, and completed work on four additional driveways, and modified its selection of finish from a smooth brushed finish to an exposed aggregate finish.

2-Foot right-of-Way Assessment

During 2018, the Board completed a re-assessment of the compliance with requirements to provide a 2-foot right-of-way behind and between all buildings for fire and maintenance access, and found all properties to be in compliance. 

Adult Family Homes; Ruby Drive Development Proposal; Chambers Creek Trail

During 2018, the Board reviewed information regarding the establishment of  adult family housing in Oakbrook, and a proposal to develop the Ruby Drive open space, formerly occupied by a clubhouse, swimming pool, and tennis courts, as a Planned Development District (PDD) of 16 new single family residences, in accordance with the rezoning of the plot by the City of Lakewood. The Board also learned of, and will follow, plans for a 2.5 mile walking trail along the north side of Chambers Creek from Kobayashi Park to the Chambers Creek Road trailhead.

Miscellaneous Items

During 2018, the Board adopted a revised set of specifications for tree trimming on the steep slopes above Chambers Creek; pre-paid our insurance premiums; secured a “clean audit” with no income tax owed; and continued our practice of making modest contributions to our Reserve and Special projects accounts to reduce the likelihood of future special assessments.  We closed our safe deposit box after scanning all documents in it, and turned all documents over to Northwest Properties, which has a secure location for them.  We distributed our Smart Watering, Winterization, and other guidance documents to the membership.  We also approved, rejected, or proposed modifications to a number of member requests on a variety of topics.

Clarification of Association vs. Member Responsibilities

During the past few years, the Board has become aware of many actions by members who have not secured prior Board approval as provided for in the DCC&Rs, Bylaws, or House Rules.  Such actions have included vegetation modifications; fence and deck construction; window replacements; garage door modifications; driveway and sidewalk issues; and construction of structures in the common area, which is owned and useable by all members.  The Board has developed policies to clarify the respective responsibilities in several of these areas, and is expected to address several others in the next year.

New Board Members and Officers

We experienced the re-election of Dave Hamann, Ken Karch, and Jim Pearcy to the Board in 2018, all for three-year terms, and the election of Carol Rehnberg to a two-year term.  Officers elected for 2018 were Ken Karch, President; Al Glamba, Vice-President; Carol Rehnberg, Secretary; and Jim Pearcy, Treasurer.

Board Member Orientation

As a means of bringing new Board members up to speed as quickly as possible, and providing a review for existing members, the Board carried out a series of Board member orientation meetings during past years, and is likely to do so again in the event new members are elected to the Board.

Customer Survey and Goals

During 2018 we built upon priorities from the customer survey of our full membership carried out in 2014, seeking information on the issues you felt were most important for the Board to address, and how well we were doing on each.  As I reported last year, this was the first customer prioritization and satisfaction survey ever conducted by Oakbrook Townhouses members.  The Board adopted a set of goals for 2018, based on your priorities, and has been operating under those priorities throughout 2018. 


Oakbrook Townhouses Board Meeting Minutes December 10 2018



Minutes of Board of Directors Meeting
December 10, 2018
Oakbrook Townhouse, Inc.
c/o Northwest Properties Agency, Inc.
9527 Bridgeport Way SW
Lakewood, WA 96499

The regular meeting of the Board of Directors of Oakbrook Townhouses (OT) was held December 10, 2018 at the home of Ken Karch, 7419 Zircon Drive SW, Lakewood, WA.

A quorum being present, Board President Ken Karch called the meeting to order at 7:08 PM.

Board members present were Al Glamba, Dave Hamann, Ken Karch, Mike McDonald (by telephone), Jim Pearcy, and Steve Rinnan ; as were member Kathy Johnson, and Chris Morris and Michelle Selberg from Northwest Properties (NWP).

Minutes

Hamann moved and Glamba seconded to approve the November 12, 2018 Board meeting minutes as submitted.  The motion passed.

Treasurer’s Report

Pearcy presented the Treasurer’s Report, reporting that Oakbrook Townhouses is within its budget through the first 11 months of 2018.  McDonald pointed out that the funding for next May’s insurance account has been set aside in a separate account, and recommended and moved that an amount be set aside from current revenues to cover the small overage expected in the proposed 2019 budget and to support projects expected in 2019 from the Special Projects budget, by transferring $15,000 from the Operating Account to the Special Projects account.  Rinnan seconded the motion, and the motion passed.

2019 Budget

McDonald moved and Hamann seconded to give final approval to the proposed 2019 budget (no dues increase or assessments) for dissemination to the membership for ratification at the 2019 Annual Members’ meeting.  The motion passed.

Declarations and Bylaws Amendments; Budget and Board Member Ballots

Karch passed out final versions of the ballots for the modifications to the Declarations of CC&Rs and Bylaws.  Discussion revealed that 2/3 of a quorum attending in person or by proxy is necessary for a CC&R amendment and a majority of a quorum attending in person or by proxy is necessary for a Bylaws amendment.

Karch passed out the final versions 2019 budget and Board member ballots.

It was moved, seconded, and approved to send out the amendment materials for the Declarations and Bylaws, and the budget and Board member election ballots to the membership.  It was moved, seconded, and approved to submit the description of the mailbox proposal to the membership.

Building 7, 8, and 9 Roof Bids

Karch described proposals received to date for re-roofing Buildings 7, 8, and 9 with a tapered roof system designed to prevent ponding of water and resulting roof leaks.  Following discussion the Board agreed to present the issue of bids to the membership at the Annual Members’ meeting prior to moving ahead.

Other Old Business

Karch updated the Board on the Building 1 roof repair, adult family home, and driveway replacement issues.

Next Meeting

The next Board meeting will be held January 15, 2019 immediately following the Annual Members’ meeting, for the purpose of electing officers for 2019.

It was moved and seconded to adjourn the meeting.  The motion passed and the meeting was adjourned at 8:14 PM.

Respectfully submitted,



__________________________________________
Ken Karch, PE, Board President


Oakbrook Townhouses Board Meeting Minutes November 12 2018



Minutes of Board of Directors Meeting
November 12, 2018
Oakbrook Townhouse, Inc.
c/o Northwest Properties Agency, Inc.
9527 Bridgeport Way SW
Lakewood, WA 96499

The regular meeting of the Board of Directors of Oakbrook Townhouses (OT) was held November 12, 2018 at the home of Jim Pearcy, 7813 Zircon Drive SW, Lakewood, WA.

A quorum being present, Board President Ken Karch called the meeting to order at 7:11 PM.

Board members present were Al Glamba, Ken Karch, Jim Pearcy, and Carol Rehnberg; as were member Kathy Johnson, and Bill and Pat Price from Northwest Properties (NWP).

Minutes

Pearcy moved and Rehnberg seconded to approve the October 8, 2018 Board meeting minutes as corrected (spelling error; building numbers).  The motion passed.

Treasurer’s Report

Pearcy presented the Treasurer’s Report, reporting that Oakbrook Townhouses is within its budget through the first 10 months of 2018.     Following discussion about insurance, landscaping, and utility costs, it was moved and seconded to accept the Treasurer’s report.  The motion passed.

Old Business

Pearcy and Karch introduced information regarding the proposed budget for 2019.  Karch passed out a spreadsheet showing Oakbrook Townhouses budgets for the past 10 years to assist in 2019 budget planning, and a draft budget based on discussions last month.  After discussion, the Board agreed that neither a dues increase nor a special assessment was necessary in 2019.  Pearcy moved and Glamba seconded that the budget proposal for a continuation of the current dues at $330 per month be tentatively adopted for presentation to the membership at the January 15, 2019 Annual Members meeting. The motion passed.

Karch passed out copies of the final tree trimming specifications, as approved last month.

Karch summarized the discussion on the cluster mailbox proposal at the last meeting and passed out a final version of the proposal and ballots to modify the Declarations of Covenants, Conditions, and Restrictions (CC&Rs) and Bylaws.  These materials will be sent to the membership for approval at the Annual Members’ meeting.
Karch reported that proposals had been received from Contractor’s Roof Service to install tapered roofs for buildings 7, 8, and 9, following last month’s review of roof leak work orders.  NWP is pursuing additional proposals.

Karch reported that the owner at 7705 Zircon rejected the Board’s request to provide a permit for the deck work carried out without Board approval. Following discussion, the Board agreed that the requested work was the owner’s responsibility.  Pat Price reported that another HOA had used a form to be filled out by any owner seeking approval for work, to be filed with the appropriate governmental agency, and to be provided to prospective buyers upon the sale of the unit.  Karch indicated that we would communicate the Board’s recent actions in writing to the owner.

Karch reported on the follow-up to roof leaks in Building 1.  The roof was put down in 2004 by a company which has subsequently gone out of business.  At the Board’s request, NWP has contacted the roofing material manufacturer, which has requested samples of the subject roofing material and photos.  Our contractor has secured same and NWP has forwarded them to the manufacturer.

Karch reported on a query from the owner at 7807 on the status of work planned on his unit.  Our contractor has been asked to provide an update.

Karch reported that the update on the adult family home issue had been sent with the minutes to the membership in accordance with the Board’s action last month.  The Board was made aware of a recent killing in an adult family home in the neighborhood.  Johnson reported on a recent community meeting on the issue of violent and sex offenders assigned to adult family homes.

New Business

The Board agreed to send out the annual winterization mail-out with the November meeting minutes.

Next Meeting

The next Board meeting will be held December 10, 2018, at the home of Ken Karch at 7419 Zircon Drive at 7:00 PM.

It was moved and seconded to adjourn the meeting.  The motion passed and the meeting was adjourned at 8:38 PM.

Respectfully submitted,


__________________________________________
Ken Karch, PE, Board President

Oakbrook Townhouses Board Meeting Minutes October 8 2018



Minutes of Board of Directors Meeting
October 8, 2018
Oakbrook Townhouse, Inc.
c/o Northwest Properties Agency, Inc.
9527 Bridgeport Way SW
Lakewood, WA 96499

The regular meeting of the Board of Directors of Oakbrook Townhouses (OT) was held October 8, 2018 at the home of Dave Hamann, 7533 Zircon Drive SW, Lakewood, WA.

A quorum being present, Board President Ken Karch called the meeting to order at 7:05 PM.

Board members present were Al Glamba, Dave Hamann, Ken Karch, Jim Pearcy, and Steve Rinnan; as were member Kathy Johnson, and Bill and Pat Price from Northwest Properties.

Minutes

Hamann moved and Pearcy seconded to approve the September 10, 2018 Board meeting minutes as presented.  The motion passed.

Treasurer’s Report

Pearcy presented the Treasurer’s Report.  Karch passed out a spreadsheet showing Oakbrook Townhouses budgets for the past 10 years to assist in 2019 budget planning.  Pat Price provided information regarding legal services available to assist in preparing the mailbox proposal.  Following discussion about the method of reporting insurance coverage and utility costs, it was moved and seconded to accept the Treasurer’s report.  The motion passed.

Old Business

Pat Price shared information from a recent day of seminars for HOA officials.

The Board reviewed wording developed by the team of Board members to address the need to revise the declarations and bylaws to allow lockable cluster mailboxes for the community.  Following discussion, Glamba moved and Hamann seconded to approve such wording (with minor modifications as to form) for the membership.to consider at the Annual Members’ meeting.  The motion carried.  

The Board reviewed a draft of a proposed set of specifications for future tree trimming contracts, developed by member Nancy Dilworth.  Following discussion, it was moved and seconded to adopt the draft tree trimming specifications for use in future tree trimming contracts.

Karch reported on a request for deck cleaning and repair of a railing at 7705 Zircon.  Photos of the site indicated the deck had not been maintained, that it was modified by the owner without the Board approval, and that it appeared to have been repaired in a sub-standard manner with substandard materials.  Concerns were expressed over possible safety issues involved in substandard construction.  The Board requested NWP to send a letter to the owner requesting a copy of any building permits which had been obtained for the work. 

Karch reported that the 2019 Annual Members’ Meeting has been secured at the Oakbrook Golf Club on Tuesday, January 15, 2019 starting at 7:00 PM.  Members will receive a full packet of materials 30 days prior to the meeting.

Karch updated the Board on the recent City of Lakewood court case relating to release of violent offenders to adult family homes, and prepared wording to update the membership.  Following discussion, Hamann moved and Rinnan seconded to send the update to the membership.  Motion passed, with Pearcy abstaining, due to conflict.

Karch reported that three driveways had been completed since the last meeting and a fourth was awaiting additional bids.

Karch reported that two owners had reported potential dryer vent problems. Bill Price reported that a wide range of dryer vent configurations are known to exist in Oakbrook Townhouses, and that companies are available to homeowners and associations to clean out dryer vents.  The Board asked that our maintenance contractor investigate and report on such situations.

Karch reported on a mailbox accident at 7617 Zircon.  The matter has been referred to the owner’s insurance company.

Karch reported on a roof leak in Building 1, and reported that the roof was last constructed in November, 2006 by a company which has since gone out of business.  NWP was authorized to contact the manufacturer to determine applicability of the manufacturer’s warranty.

Karch reported on a 2018 update of a roof leak frequency study originally completed in 2016 and passed out copies, showing most frequent recent roof leaks occurred in Buildings 7, 8, and 9.  He also described bids received for repair of roofs on Buildings 7, 8, and 9.   The Board authorized NWP to seek bids for tapered roofs for Buildings 7, 8, and 9.

Karch reported on, and passed out, materials from a recent “law day” seminar relating to updating HOA governing documents.

Next Meeting

The next Board meeting will be held November 12, 2018, at the home of Jim Pearcy at 7813 Zircon Drive at 7:00 PM.

It was moved and seconded to adjourn the meeting.  The motion passed and the meeting was adjourned at 8:48 PM.


Respectfully submitted,

  
__________________________________________
Ken Karch, PE, Board President