| MONDAY
12 JANUARY 2009
Those present
Roy Pugh - Chairman
Brian Tokely - Vice Chairman
Mary Cooper - Secretary
Joyce Stewart - Treasurer
Greg Green - Member
John Dawes - Member
Apologies: Raithnet
Mullen & Ken Richardson
1.
Minutes of the 42nd meeting accepted as read. Proposed Brian Tokely,
seconded Joyce Stewart, carried by all
2.
Matters arising:
3. The Chairman reported that a meeting has been arranged for
15th January between the CRA Lawyers and the Mazarron Town Hall
Architect. Subjects to be raised are as follows
a. What is happening with Camposol?
b. Demand for the Camposol Residents Association to be entered
into the Mazarron Town Hall’s Register of Association’s
c. Demand a copy of the Articles of Registration of the Entity
It is hoped that the Chairman of the CLC will be able to attend
along with one other member of the committee.
Carried Fwd
4. Meeting with the Mayor:
The Chairman reported that Mayor Blaya Blaya has requested a meeting
with the CRA Central Liaison Committee, the date and time agreed
are, Wednesday 21st January at 11am. The Committee put together
an agenda for the meeting taking into consideration points agreed
at the recent EGM.
Carried Fwd
5. Meetings with Masa:
As Masa have cancelled the last four scheduled meetings with the
CRA and has not set a date for the next meeting an email has been
sent to the CRA Lawyers asking them to contact Daniel Bascunana,
Masa, to ask for an early date to be set.
Carried Fwd
6. Bank Account – The Treasurer reported that monies owed
to Rod Sawyer have now been paid and this bank account will now
be closed.
Closed
7. Clean up Campaign D Sector: Greg Green reported that the campaign
is going well, a meeting is being held tonight to plan future
activities. Greg will now approach volunteers on remaining sectors
to set up similar teams. As this initiative is running independently
of the CRA it was agreed that future details will not be reported
within future minutes of CLC meetings.
Closed
8. Camposol Correos: The new Correos situated on Sector B Commercial
is progressing well it is expected that this will be ready for
opening soon.
Carried Fwd
9. Turistico Questionnaire: John Dawes presented a list of questions
asking for information about turistico properties. It was proposed
that this document should be forwarded to the CRA Lawyers with
a request for a quotation to be prepared for consideration by
the committee before this work is carried out. Proposed Brian
Tokely, seconded by Joyce Stewart carried unanimously.
Carried Fwd.
10. Communications:
The subject of communications between the committee and CRA members
was raised, various suggestions were put forward. It was agreed
that as this is a big subject that requires much consideration
this topic would be carried forward to another meeting.
Carried Fwd
11. Meeting with Sector A Committee:
The Chairman reported that he had received a request from a CRA
member as follows:
‘I implore the CRA Committee to again approach Sector A
committee and strongly emphasise that their joining forces is
very important to the general impact of the planned procedures
of subsequent welfare of ALL of Camposol’
The
Committee discussed this and it was proposed that the CRA would
again approach the A Committee for a meeting. It was also agreed
that this subject would be raised with Mayor Blaya Blaya as it
is imperative that the whole of Camposol is considered when plans
are being made for the future of the Urbanizacion. Proposed Greg
Green, Seconded Brian Tokely, carried unanimously.
Carried Fwd.
12. Escrituras: A question was raised by Greg Green reference
the two Escritura Documents involved in the building of villas
on Camposol. The Escrituras we all have state that the villas
are ‘under construction’ a second Escritura has to
be prepared following sign off by Masa Architects these state
‘Licencia Fin de Obra’ these are required by banks
should a resident need a mortgage. In the past a copy of this
certificate has been sent by Masa to the bank in order to allow
the release of money to the resident. However this certificate
is also required if a property is to be sold. We have information
that all of these certificates are in existence and are being
held by Masa, these require a visit to a Notary for them to be
issued. It was proposed that the CRA approach Masa to gain agreement
that these certificates be released to any owner who requests
them at Notary expense only. Proposed Greg Green Seconded John
Dawes, Carried unanimously.
Carried Fwd.
13. A.O.B There being no other business the meeting was closed.
14.
Date of Next Meeting.
Monday 26th January, @ 11am, Venue – Avda. De los Covachos,
279
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