ASC 3rd Qtr Minutes

 
Home Up

 

Minutes of Previous ASC Meetings

3rd Quarter 2009

Click on the links below or simply scroll down.

July 9, 2009

Meeting Cancelled

July 23, 2009

August 13, 2009

August 27, 2009

September 10, 2009

September 24, 2009

 

September 24, 2009

Confirmation of Quorum:     Pam Andrews, Bob Franco and Pat Corcoran
Absent:                                      Wally Greenough and Sue Wilson

Call to Order:                            Debbie Smith, Executive Director and Meeting Chair called the meeting to order at 8:34 a.m.

Staff in Attendance:                Sandy Bonnickson, ASC Administrator/Minute Taker
                                                      Rob Bloch, Construction/Compliance Consultant

Guest Attendees:                     Derek Marshall – 8:30 a.m. to 8:54 a.m.


1)  Approval of the September 10, 2009 Meeting Minutes.
Minutes approved.

2)  Review the Current Agenda. Members reviewed the agenda for this meeting.

3)  Approval of the Consent Agenda. None

4)  Acceptance Review – None

5)  Formal Review – None

6)  Construction/Compliance Consultant’s (CCC) Report – None

7)  Inspections
     a)  McBride, SAG IV-A, Lot 61 - 5419 Quail Run – The Architectural Standards Committee (ASC) inspected two (2) trees, on the eastern corner of the property, and approved both for removal. The owners will replace with one tree in the future.

8)  New Business  
      a)  Cipriani, SAG IV-A, Lot 72  5388 Quail Run  –  The ASC approved the color Behr Ultra Premium Plus, Satin Finish, color “Evening Hush” for the fascia. The body and trim colors will remain the same.
      b)  Conger, SAG III, Lot 12    5512 Canvasback – The committee approved the change in house colors as follows: Sherwin Williams DHC 135 Tyson Taupe for the body; and Sherwin Williams CW057W White Solitude as the new trim color.

9)  Status Report: Homes Under Construction.  –  Updated

10)  Unfinished Business
        a)  Gateway Controls – The new gate sign design was reviewed and approved by the committee. The signs will be placed on each of the 13 gates in the upper right hand corner of each gate. It is noted that Gateway controls has offered to clean, adjust, and tighten every phone entry pedestals at their expense at the time of install of the new gate signs.
        b)  Clubhouse Point – The committee appreciates the work that has been completed on the foundation of units 5 & 6. The painting of the railings and planter boxes should complete the work.

11)  Administrative Matters  –  None

12)  ASC Administrator’s Report  – None

13)  Adjournment – The meeting adjourned at 8:54 a.m. The next meeting will be held on Thursday, October 8th, at 8:30 a.m.
 

September 10, 2009

 

 

Confirmation of Quorum:         Pam Andrews, Sue Wilson, Wally Greenough, Bob Franco and Pat Corcoran

 

Call to Order:                               Debbie Smith, Executive Director and Meeting Chair called the meeting to order at 8:29 a.m.

 

Staff in Attendance:                   Sandy Bonnickson, ASC Administrator/Minute Taker
                                                   Rob Bloch, Construction/Compliance Consultant

 

Guest Attendees:                         Richard Rockwell – 9:00 a.m. – 9:20 a.m.

 

1)  Approval of the August 27, 2009 Meeting Minutes. Minutes approved.

 

2)  Review the Current Agenda. Members reviewed the agenda for this meeting.

 

3)  Approval of the Consent Agenda. None

 

4)  Acceptance Review – None
 

5)  Formal Review – None

 

6)  Construction/Compliance Consultant’s (CCC) Report – The CCC will contact the builder of the home being constructed at BR II,

      Lot 5 – 9035 Shearwater regarding cleanup of the site.
 

7)  Inspections
a)  Miszczak, RT, Lot 21 – 8617 Great Horned Owl Lane – The committee approved the recommendations of the arborist for removal of

            the diseased tree in front of the house which is creating a safety hazard. The request to thin tree branches on numerous trees throughout

            the property, some touching the roof, were also approved. This will create better stability to the trees during very windy conditions. In

            addition the committee approved the removal of the photinias which have the fungus. These bushes will be replaced after the soil has

            been treated. All items have been approved without an on-site inspection.
 

8)  New Business
a)  Gateway Controls – Gateway Controls submitted a request to place a metal sign on all the gates. It is requested that a new computer

            design be submitted to the committee with the name of the company, phone number and website address, no advertising. The

            committee noted the size and placement on the right corner of the gates. This agenda item is tabled until a mockup of the new sign is

            reviewed.

 

9)  Status Report: Homes Under Construction. – Update

 

10) Unfinished Business
 a)  Rockwell, SAG-IV B, Lot 45 – 8850 Wood Duck Way
– The following changes on the plans were approved by the committee:
       1.  Redi-rock will be used for the retaining wall on east side of driveway. Small landscaping rocks on west side by the garage. (this area

                  has a minimal grade change)
       2.  Using Sto-stucco medium in the color 1015 Mocha Brown on the concrete elevation areas “B”, “C” and “D”.
       3.  Cultured stone to be used on sides of fireplaces. Fifteen (15”) inches of shroud to cover main fireplace stone as originally approved.

                  Shroud will be black matte with 4” flashing bands on both fireplaces in matte black. Note patio fireplace will only have black band 4”.

             4.  Outside lighting fixtures approved are: #1 Scottsdale 2 (this is the primary fixture); #2 Aztec 39185 (only as an alternative) Note:

                   each fixture is allowed a maximum of 25 watts.
 b)  Cohenour, BR II, Lot 5 – 9035 Shearwater – The City of Blaine approved placing the play set within the 200’ setback area. A

             neighbor requested reviewing the request for placement again and not placing it next to their property. After looking at the pictures and

             reviewing the information submitted the committee felt the safest place for the play set was where it was requested at the last meeting.

             This area is not within the line of sight of the neighbors. The committee stands by the approval given at the August 27th meeting.
 c)  Kennett, DH II, Lot 23 5464 Puffin Place The committee reviewed and approved the final landscaping plan. It was noted that

             there is a reduction in the number of overall plants and that they will be placed in groupings in the patio area. It was also noted that the

             heat pump will have Hicksi Yew to block the view from the neighbors.
 d)  Clubhouse Point – The committee received a summary of the improvements on the foundations of units 5 and 6. The sheathing has

             been completed and painted brown. The top of the foundation and railing have not been completed yet. The bank will be contacted to

             see when this will be done. The committee suggested not putting bark on the top of the foundation as the bark will make small streams

             during the rainy weather season.    
 e)  G.E.M. Inc.– The Semiahmoo Resort Association board approved the use of G.E.M. Euroshake roofing material at the June 23rd

             meeting for use in the Semiahmoo community. Any color is subject to the ASC review and approval on a case by case basis.
 f)   Lamoureux, PV, Lot 1 5562 Sandpiper Lane – The newest information on the tree removal in Prestwick Woods/Village was noted.
 

11) Administrative Matters – None

 

12) ASC Administrator’s Report – None

 

13) Adjournment – The meeting adjourned at 9:45 a.m. The next meeting will be held on Thursday, September 24th, at 8:30 a.m.
 

August 27, 2009

Confirmation of Quorum:         Pam Andrews, Sue Wilson, Wally Greenough, and Bob Franco

Absent:                                          Pat Corcoran

 

Call to Order:                               Debbie Smith, Executive Director and Meeting Chair called the meeting to order at 8:30 a.m.

Staff in Attendance:                   Sandy Bonnickson, ASC Administrator/Minute Taker
                                                   Rob Bloch, Construction/Compliance Consultant

 

Guest Attendees:                        Alex Mazurkewycz – 9:00 a.m. – 9:12 a.m.
 

1)  Approval of the August 13, 2009 Meeting Minutes. Minutes approved. 
 

2)  Review the Current Agenda. Members reviewed the agenda for this meeting.
 

3)  Approval of the Consent Agenda. None
 

4)  Acceptance Review – None
 

5)  Formal Review –
a)  Johnston, BR I, Lot 42 - 9144 Belted Kingfisher – Approved for construction.
 

6)  Construction/Compliance Consultant’s (CCC) Report – None
 

7)  Inspections – None
 

8)  New Business
a)  Clifton, SAC – 5640 Sanderling Way – The committee approved the deck railing modification to a seated rail area. The color for

            the deck railing will be: Benjamin Moore HC 85, Fairview Taupe.
b)  Powell, SAG I, Lot 10 – 8961 Bald Eagle Drive – The committee approved change in house colors to: Devine Ginseng P-1 for the

            body of the house and Benjamin Moore HC-85 Fairview Taupe for the trim color.
c)  Abercrombie, SAG I, Lot 11 – 8965 Bald Eagle Drive – The committee approved the change in landscaping as follows:
     1.  Improve drainage by placing a French Drain under the bed. The ‘holes’ to be partially filled with sand to improve drainage of the

                upper layer into the French Drain which in turn drains into the storm sewer.

                   a. Mix sand and compost into the soil of the upper layers
     2.  Replant the bed with the following plants; Physocarpus (Ninebark), Coppertina or Diablo Variety; Eupatorium / Eupatoriadelphus

                (Joe Pye Weed) a mid-size variety; Phygelius x. Rectus (Cape Fuchsia – Yellow) a mid-size variety; Heuchera (American

                Alumroot) a mix of available varieties.

          Variety of the species will depend on local availability and that may change but a similar variety of the species will be selected.
          It is noted whether the locations (see drawing) will be 2) Eupatorium and 3) Phygelius; they could be planted as 2) Phygelius and 3)

                Eupatorium. Both configurations are approved.
 

9)  Status Report: Homes Under Construction. – Update
 

10) Unfinished Business
 a)  Cohenour, BR II, Lot 5 9035 Shearwater – The committee approved the change in placement of the children play set within the

             200’ shoreline setback. This approval is contingent on the approval, by the City of Blaine, of the shoreline permit being submitted by

             the owner.
 b)  Flannery, DC, Lot 4  – 9113 Pintail Loop – The committee noted and approved the retaining wall samples brought to the ASC 

             office for review.
 c)  Kennett, DH II, Lot 23 – 5464 Puffin Place – The committee approved the completed landscaping plan via e-mail prior to the

            meeting. It was noted that the plants by the patio will be staggered not in a hedge configuration. A master gardener will work with the

            owners making suggestions on reducing the number of plants as shown on the original landscaping plan.
 d)  Wall, SAG III, Lot 5 – 5520 Canvasback – The committee approved a change in house color as follows: Sherwin Williams SW

             3006 Sandcastle for the body of the house, including the garage doors and anything that is presently painted a body color. Accent

             and door will be painted Sherwin Williams SW 2123 White. The ‘trim’ will be an accent color since the body color Sandcastle will be

             painted on the fascia board, gutters, etc.
 e)  Mazurkewycz, DC, Lot 6 – 9109 Pintail Loop – The committee approved the addition of eight (8) cast concrete steps. It was

             noted the steps will start at street level sweeping right and contour back toward the house. This additional 60 sq. ft. of concrete is

             within the allowable impervious amount. It was also noted that a Basalt bench will be placed near the front of the double doors.

             Owner will be required to amend the plans showing this hardscape change.
 f)   Lamoureux, PV, Lot 1 – 5562 Sandpiper Lane – The request for a change in disposal of the trees (approved for removal on

            March 19, 2009 on the Prestwick Village property), was noted by the committee. The Covenants, Conditions and Restrictions

            (CC&R’s) of Semiahmoo in section 10.07(d) states the following:
           (d)  Unless located within five (5) feet of a building or a recreational or parking facility, no Owner of Multi-Family,

                        Neighborhood or Commercial Association, other than declarant, shall be entitled to cut, remove, or mutilate any trees,

                        shrubs, bushes, or other vegetation having a trunk diameter of six (6) inches or more at a point of four (4) feet above

                        ground level, without obtaining the prior approval of the ASC provided that dead or diseased trees which are inspected

                        and certified as dead or diseased by the ASC or its representative, as well as other dead or diseased shrubs, bushes, or

                        other vegetation, shall be cut and removed promptly from any Site by the Owner.
 

11) Administrative Matters – None
 

12) ASC Administrator’s Report – None
 

13) Adjournment – The meeting adjourned at 9:25 a.m. The next meeting will be held on Thursday, September 10th, at 8:30 a.m.

 

August 13, 2009

Confirmation of Quorum:         Pam Andrews, Sue Wilson, Wally Greenough, Bob Franco and Pat Corcoran

Call to Order:                               Debbie Smith, Executive Director and Meeting Chair called the meeting to order at 8:30 a.m.

Staff in Attendance:                   Sandy Bonnickson, ASC Administrator/Minute Taker
                                                         Rob Bloch, Construction/Compliance Consultant

Guest Attendees:                       Jim Horn, Beachwalker – 9:20 a.m. to 9:35 a.m.


1)  Approval of the July 23, 2009 Meeting Minutes. Minutes approved.

2)  Review the Current Agenda. Members reviewed the agenda for this meeting.

3)  Approval of the Consent Agenda. None

4)  Acceptance Review – 

      a) Johnston, BR I, Lot 42 –  9144 Belted Kingfisher – The plans were reviewed and accepted for posting. The plans will need to be updated when the outside light fixtures placement is decided.

5)  Formal Review –
      a)  Amundson/Parker, SAG II, Lot 50 – 5556 Peregrine Way – Approved for construction.

6)  Construction/Compliance Consultant’s (CCC) Report – Staff to send a letter to Mr. Rockwell asking for a response to the previous letter of May 28th. The completion date for the project is October 23, 2009. There is concern when the rainy season starts that the area will be very muddy if this project is not completed by that time.

7)  Inspections – 
      a)  SRA Alan Tozier – The committee approved removal of the dead alder tree at the entrance/exit area of St. Andrews Gate I.

8)  New Business
      a)  Collins, SAG II, Lot 40 8851 Bald Eagle Dr. – The committee approved the installation of the heat pump, Goodman, GSZ13-13SEER. It will be placed in the location shown on the pictures.
      b)  Flannery, DC, Lot 4 – 9113 Pintail Loop – The request to place a stone retaining wall along the curb in front of the house and stone steps incorporated into the left side of the wall were approved by the committee; contingent upon a sample of the stone being presented to the committee for review. The retaining wall is to be completed within a 30 day period after start of the project. It was noted that the wall will be three feet in height and stretch from the driveway to edge of the lot with the ends being tapered.
      c)  Wall, SAG III, Lot 5 – 5520 Canvasback – The committee deferred a decision on the change in house color to Sherwin Williams Navajo White and trim/door to Sherwin Williams Basil until pictures can be taken and reviewed by e-mail.

9)  Status Report: Homes Under Construction. – The committee suggested removing Gleneagle, Seagrass, Inverness & Preswick Woods from the status report.

10) Unfinished Business
       a)  Kennett, DH II, Lot 23 – 5464 Puffin Place – The committee reviewed and approved the landscape plan except for the area by the patio in back. This must be submitted for final approval for all of the landscaping to be approved. Owner to note hedge like areas are not allowed.
       b)  Cohenour, BR II, Lot 5 – 9035 Shearwater –  The committee approved the extension for construction to 12-1-09 and the children play equipment as shown on the plans. It is noted the play set will be out of the line of sight from the neighbor.
       c)  Signage  – The request from City of Blaine for replacing a sign on the Semiahmoo Parkway was approved. The committee would like to see consistency for all of the signs at the four way stop area. The new sign with the wooden frame was noted. An e-mail will be sent to all the committee members to review.
       d)  Clubhouse Point – Units 5 & 6 – The committee reviewed the newest update on landscaping the foundation of units 5 and 6. The committee approved the request to sheath the foundation and paint the wood and railings Cabot “Brown”. This is the color of the completed homes. It was noted that the whole project has been recently been cleared of weeds and overgrowth.
       e)  Marin – It was noted that there has been no response from the SW Group regarding the certified non-compliance letters sent on July 20th, for Marin buildings “A, B, and C”. The committee will forward the non-compliance information to the Semiahmoo Resort Association Board of Directors for further consideration and action.

            Jim Horn from Beachwalker Villas spoke on behalf of the Beachwalker homeowners association. The Beachwalker Villa homeowners are very unhappy about the unfinished buildings and landscaping, between Building “A” and “B”. They would like to see the area cleaned up and the landscaping made presentable between these buildings. As additional information is received on the Marin project by the ASC or SRA it will be shared with the Beachwalker Homeowners Association.
       f)  Atreya, BR I, Lot – 9149 Great Blue Heron – The committee approved the change in deck color from ‘Brownstone’ to ‘Slate Gray’.
       g) Signage – The request to Trillium regarding the Kayak and Bike Banner sign has been tabled for a future meeting.

11) Administrative Matters – None

12) ASC Administrator’s Report –  None

13) Adjournment – The meeting adjourned at 10:02 a.m. The next meeting will be held on Thursday, August 27th, at 8:30 a.m.

 

July 23, 2009

 

 

Confirmation of Quorum:        Pam Andrews, Sue Wilson and Wally Greenough

Absent:                                         Bob Franco and Pat Corcoran
 

Call to Order:                              Debbie Smith, Executive Director and Meeting Chair called the meeting to order at 8:30 a.m.

Staff in Attendance:                  Sandy Bonnickson, ASC Administrator/Minute Taker

                                                        Rob Bloch, Construction/Compliance Consultant
 

Guest Attendees:                     Derek Marshall, Liaison to SRA  – 9:10 a.m. to 10:23 a.m.

 

1)   Approval of the June 25, 2009 Meeting Minutes. Minutes approved.

      Note: July 9th meeting was cancelled due to lack of quorum.

 

2)   Review the Current Agenda. Members reviewed the agenda for this meeting.

 

3)   Approval of the Consent Agenda. None

 

4)   Acceptance Review – 
 a)   Amundson/Parker, SAG II, Lot 50  – 5556 Peregrine Way – After review the plans were accepted for posting. Formal review will

              take place on August 13th.

5)   Formal Review  – None

 

6)   Construction/Compliance Consultant’s (CCC) Report  – Staff to review Mr. Rockwell’s file regarding final landscaping submission for

       SAG IV-B, Lot 45 – 8850 Wood Duck Way .

 

7)   Inspections  –
 a)  Smith, MRC, Lot 1  – 5528 Canvasback Rd. –
Inspection scheduled for maple tree removal on July 27th.
 b)  Wong, MRC – 5536 Canvasback Rd. – Tree removal inspection scheduled for July 27th.
 c)  Sofie, SAG II, Lot 4 8838 Goshawk Road  – The committee approved removal of the tree inspected via e-mail pictures on July

             13th.

 

8)  New Business  –

      a)  MacTavish, DC, Lot 25 – 9139 Wigeon Ct. – The committee approved change in deck color to: Sikkens Cetol SRD semi-transparent

            stain #214 Hickory.
b)  Atreya, BR I, Lot 12 - 9149 Great Blue Heron - The committee approved the change in deck material from wood to AZEK in the color

            ‘Brownstone’.
c)  Wallace, BR I, Lot 50 – 9175 Great Blue Heron – The committee approved the change in the body of the house to Sherwin Williams

            Woodscapes Solid Acrylic Stain. The new color is a light yellow. The trim will remain white.
d)  England, SAG I, Lot 5 – 8911 Bald Eagle Drive – The committee approved the change in door color from white to ‘Cushy Suede’.

 

9)  Status Report: Homes Under Construction.  – Reviewed updated list.
A letter will be sent to the Cohenours’ requesting a time line for completion of the project. The completion date on the status report is 8-18-09. It was noted that people are driving across the property at Seagrass and parking near the water. Pam Andrews will contact Trillium to see if signs would help to deter people from driving on the grassed areas and park on the blacktop.

 

10) Unfinished Business

       a)  Kennett, DH II, Lot 23  – 5464 Puffin Place  – The Garden Committee reviewed the plan and commented that the root barrier note on

             the plan needs to be emphasized. The ASC reviewed the landscape plan and tabled the review until the next meeting pending   

             additional information as follows:

       If the retaining wall is not completed until later, how will the landscaping be kept from eroding down the bank during heavy rains? How

             will the retaining wall be completed after the landscaping is done? The steepness of the hillside would make this a very complicated

             task. Bringing materials up from the road below might be a problem. Plants that create a hedge are not allowed in Semiahmoo. Plants

             can be staggered or species alternated so a hedge effect is not created.

       b)  Ellis, SAG II, Lot 29 8795 Osprey Road The ASC approved the following changes to thehouse plans:
               Sheet C1:  Change porch at rear and entry
               Sheet A1
               1.  East Elevation
                      a. Revise Entry
                      b. Remove dormer at garage
                      c. Remove 4 transoms
                      d. Revise from gable from door to window
                      e. Remove radius roof at porch in west
               2.  West Elevation
                      a. Change 2 windows in master bathroom to 1 with no transom
                      b. Remove Transom from kitchen window
               Sheet A2
               1. North Elevation
                      a. Change 2 windows at exercise room to one
                      b. Add skylight in bonus room
                      c. Remove side window at master bedroom
                2. South Elevation
                      a. Remove dormer above garage
                      b. Revise roof
                Sheet A3
               
1.  Square porch at golf course
                2.  Change windows indicated on elevation notes above (exercise, master bedroom,master bath, den, kitchen)
                Sheet A4
                1.  Remove dormer at bonus room
                2.  Remove porch at landing room, change doors to windows
                3.  Add skylight
                Sheet A5
                Changed drawings to reflect above changes
                Sheet S1
                No revisions
                Sheet S2
                Revised landing plan and dormer
                Sheet S3
                Revised porch at rear and front, dormer at bonus room and landing roof
                Sheet S4
                No revisions

 c)  Signage – Signs Plus  – Price estimates for the Great Blue Heron and Semiahmoo Spa signs were submitted to the committee. No

             action will be taken at this time. Derek Marshall noted that the Great Blue Heron sign had been refreshed and requested the committee

             look at the signs by the golf course. He wanted to know about the signs at the end of the spit (circle area). Pam commented that the

             long term signage will be different for this area when the final plans for this area is changed. Debbie noted that the neighborhood signs

             are in the process of being repainted. In addition the posts, gates and pedestals are also being refreshed. A letter will be sent to

             Trillium regarding the signs by the water tower for the rental area of kayaks etc.
 d)  Stonehaven – The committee reviewed the recommendations from the Garden Committee of possible replacements for the

             “Chanticleer Pear” tree. The committee approved removal of the “Chanticleer Pear” as a required tree for the Stonehaven   

             neighborhood. If an owner in the Stonehaven community wants a substitution tree the list of recommended trees from the Garden

             Committee will be given to the owner.
 e)  Lamoureux, PV, Lot 1 5562 Sandpiper Lane  – A request was received from Mr. Lamoureux to mediate with Homestead on the

            removal of trees on the Homestar/Homestead property next to his home. The committee reviewed all the previous correspondence

            including a letter copied to Mr. Lamoureux stating that the trees could be removed but the financial responsibility was a neighbor to

            neighbor issue.
 f)  Clubhouse Point – The Bank of the Pacific will be contacted regarding follow-up information regarding painting the foundation and

            wood of units 5 and 6. It was noted that on “view 2” of the landscaping plan that plastic was to be placed on the foundation and bark put

            down on top. Also the boxes with the ‘vines’ are not in place. An update will be required by the ASC meeting of August 13th.

11) Administrative Matters – The Semiahmoo Resort Association (SRA) Board of Directors appointed Wally Greenough as the newest

             member of the Architectural Standards Committee.

12) ASC Administrator’s Report – None


13) Adjournment – The meeting adjourned at 10:23 a.m. The next meeting will be held on Thursday, August 13th, at 8:30 a.m.

 

 

July 9, 2009

Meeting Cancelled due to lack of quorum

 

 

 

 

To the Top of This Page

 

Home ] Up ] Semiahmoo Resort Association ] Table of Contents ] Board of Directors ] Board Minutes ] Development Updates ] Election ] Town Hall Meetings ] Community Info ] Community Rules ] CC&R's ] ASC ] Bylaws Revision ] Tree Guide ] Construction Guide ] Map & Links ] Newsletter ] Photo Gallery ] Feedback ] Search ]

Send mail to webmaster@semiahmooresortassociation.com with questions or comments about this web site.
Copyright © 2010 Semiahmoo Resort Association
Last modified: 07/16/10