Coronado Shores Condominium Association #9
BOARD OF DIRECTORS
MEETING MINUTES
September 23, 2002

A meeting of the Board of Directors of Coronado Shores Condominium Association #9 was
called to order by Board President, Ken Sigelman at 9:00am, on Friday, September 23, 2022,
in the conference room located at 1820 Avenida del Mundo, Coronado California.

Directors Present:
Ken Sigelman, President (by Zoom)
Elizabeth Hammond, Vice President (by Zoom)
Cheryl Mahoney, Secretary (by Zoom)
Robert Bishop, Treasurer (by Zoom)
David McNelis, Member at Large (by Zoom)

Others Present:
Rafael Estrada, Association General Manager (by Zoom)
25 Homeowners (by Zoom and Telephone)

Consent Agenda:
Upon motion duly made, seconded, and carried, by the Board of Director’s, the Board of
Directors approved the following Consent Agenda.
General Board Meeting Minutes August 26, 2022
Executive Board Meeting Minutes, August 26, 2022
Financial Report, August 31, 2022

Treasurer’s Report – Robert Bishop
The Finance Committee met in September 2022, to review the financials from August,2022.

August Balance Sheet
Reserve Cash $1,845,128
Total Revenue $158,372
Total Expenses $157,357
Excess $1,015

Delinquencies: – Rafael Estrada
Rafael said that there is one account that is past due. He is collaborating with the resident
and Consortium to bring this account current.

El Mirador Building Committee Reports:

Renovation Committee – Susan Handel – Presented by Ken Sigelman
Ken mentioned that Rafael Estrada has been working with the City of Coronado to obtain a
copy of El Mirador’s building blueprints, which we now have a copy of. Ken noted that the
Renovation Committee is still accepting names of designers and construction companies.

Elevator Committee – Robert Bishop
Robert Bishop said that he had been in contact with Victor Quintero, Schindler Project
Manager, and that Schindler was calling for a State Inspection for the 29th of September.

Landscape Committee – Patricia Boer
The Landscape Committee met on September 14, and conducted a South Campus walk about.
They discussed the El Camino perimeter boardwalk wall remediation project as well as the
possibility of enhancing the entrance at the El Mirador Shack Island.

L&R Committee Reports

L & R Committee – Ken Sigelman
Mark Merson has been permanently hired, by the L&R Board of Directors as the General
Manager for Coronado Shores L&R. The 2023 financial budget has been approved by the
Board of Directors, with an expected increase to homeowner’s association fees. An Insurance
Charter Committee has been established to solicit quotes from several insurance companies
prior to finalizing the 2023 L&R insurance package. The L&R Board of Directors will make
final approval.

Beach Club Advisory Group – Therese Abboud presented by Rafael Estrada
It was reported that the Beach Club continues to have favorable financials. 9/24/22 will be a
Super Saturday event at $12.00 @ plate. 10/28/22 the Beach Club will celebrate Halloween.
The Beach Club Committee are reviewing the private party rules. The next meeting will be
October 18, 2022.

Other Business:

Maintenance Report – Rafael Estrada
The Coronado Fire Department conducted a building wide inspection on August 1, 2022. All
violations have been remedied except for replacing the trash chute door. Symons Fire
Protection ordered the materials on 8/15/2022. The trash chute will be replaced as soon as
the materials arrive.

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