Bylaws of the
Lake Tahoe Park Association
MEMBERSHIP: The members of this corporation shall be all persons
who are the owners of record of a building site, as hereinafter defined,
within said Section 13, or who holds a contract for the purchase of any
such building site while payments under such contract are not delinquent,
and the husband or wife of each such person, as the case may be, and such
ownership or such holding of a contract shall endure for life so long as
the annual assessments herein provided for shall be paid, and when such
qualification shall cease as to any such property owner, as the case may
be, the membership shall lapse.
For the purposes herein stated, a building site shall be taken to
either a numbered lot forming a part of the above described tract, or any
combination, grouping or re-subdivision of any such lot or lots or portion
or portions or such lot or lots permitted by the restrictions applicable
thereto, and the Placer County Ordinance applicable thereto, and thereby
allowed to be used as the site for a dwelling house.
The authorized number of members shall be limited by the number of persons
having the qualifications above set forth, and their respective husbands
or wives.
Each member of said association who is the owner of record of more than
one such building site, shall have one vote upon matters that come before
the members of the Association. When a building site is owned of record in
joint, and the rights of such membership, including the voting power
arising therefrom, shall be exercised only by the joint action of all
owners of such building site. In case husband and wife are both members,
they shall together have but one vote. In case either husband or wife is
the owner of such building site herein defined, the other spouse shall not
be eligible to membership if the record owner shall notify the secretary
in writing that he or she desires to exercise the sole membership right
with relation to such building site.
DUES AND ASSESSMENTS: All members shall be subject to the
payment of the annual maintenance charge or assessment which is or may be
assessed by action of the Board of Directors, and for the purpose of
carrying on the business of this corporation the Board of Directors may
determine, levy and assess annually such maintenance charge or assessment
and fix the rates thereof, provided, however, that the same shall be based
upon the assessed valuation of the real estate and improvements of each
property owner from year to year, and shall not exceed one percent (1%) of
such assessed valuation.
BOARD OF DIRECTORS: The powers of this association shall be
vested in a Board of seven directors, who shall be members of the
Association, and at any regular or special meeting of said Board of
Directors, four of said Directors shall constitute a quorum for the
transaction of business. Terms shall be staggered with three directors
elected one year and four the next.
Vacancies in the Board of Directors shall be filled by the remaining
Directors when assembled as a Board, and such appointees shall hold office
until the first meeting of members thereafter.
POWERS OF BOARD OF DIRECTORS: The Directors shall have power:
- To call special meetings of the members whenever they deem it
necessary. And they shall call a meeting at any time upon the written
request of members as stated in the Articles
of Incorporation.
- To appoint and remove at pleasure, all officers, agents and
employees of the Association, prescribe their duties, fix their
compensation, if any, and require from them security for faithful
service.
- To conduct, manage and control the affairs and business of the
Association and make rules and regulations not inconsistent with the
laws of the State of California, or the Constitution and Bylaws, for the
guidance of the officers and management of the affairs of the
Association.
- To determine, levy and assess annually, the maintenance charge or
assessment referred to herein and fix the rates of such maintenance
charge or assessment, provided, however, that the same shall be based
upon the assessed valuation of the real estate and improvements of each
property owner from year to year and shall not exceed one percent (1%)
of such assessed valuation.
- To exercise for the Association all powers and authority vested in
or delegated to it by this Constitution and Bylaws or assigned to it by
the property owners in said tract, and if necessary to institute or
defend any litigation deemed necessary by the Board to carry out the
purposes of this Association with full power to compromise the same as
they may deem proper in accordance with said purposes.
DUTIES OF THE BOARD OF DIRECTORS: It shall be the duty of the
Directors:
- To cause and be kept a complete record of all their minutes and acts and
of the proceedings of the Association, and present a full statement at the
regular annual meeting of the members showing in detail the assets and
liabilities of the Association and generally the condition of its affairs.
- To supervise all officers, agents and employees and see that their duties
are properly performed.
- To carry out the purposes of this Association as stated in the
Articles of Incorporation.
OFFICERS: The officers shall be President, Vice-President, Secretary
and Treasurer, who shall be elected by and hold office at the pleasure of the
Board of Directors. The compensation, if any, and tenure of office of all the
officers of the Association (other than Directors) shall be fixed and determined
by the Board of Directors. The office of Secretary and Treasurer may be held by
the same person at the pleasure of the Board.
PRESIDENT: The President shall preside over all meetings of members
and Directors and shall have casting vote, shall sign all contracts and
instruments writing, which have been approved by the Board of Directors, shall
call the directors together whenever he deems it necessary and shall have
direction of the affairs of the Association in accordance with the actions of
the Board of Directors.
In case of his absence or inability to act, the Vice-President shall perform
his duties and in case of the absence or inability of the President and
Vice-President, the Board of Directors shall designate one of their members to
perform the duties of the President. No meeting of the Board of Directors shall
be held unless all members thereof have been notified by mail ten days prior to
the meeting.
SECRETARY: The Board of Directors shall elect a Secretary whose duty
it shall be to keep a record of the proceedings of the Board of Directors and
the members, and perform such other duties as may be directed by the Board of
Directors.
TREASURER: The Treasurer shall receive and deposit in such bank or
banks, as the Board of Directors may direct, all the funds of the Association,
subject to the check of such officers as the Board of Directors shall designate.
MEETINGS: The annual meeting of the members shall be held at Lake
Tahoe Park, County of Placer, State of California, on a day between June 30 and
July 8, whichever is deemed by the Board of Directors to be the most convenient.
Each year, commencing with the year 1938, and shall be called by a notice in
writing, mailed to each member at his last known address, or directed to each
member at Tahoe, California. Such notice shall be deposited in the United States
Post Office at Tahoe, California, at least two weeks preceding the date of the
meeting, and postage thereon must be prepaid.
Special meetings of the members shall be called in a like manner upon two
weeks notice. Ten percent (10%) of the members shall constitute a quorum.
The place for holding such meetings shall be Lake Tahoe Park Tract on the
west side of Lake Tahoe, two (2) miles South of the Truckee River as may be
designated by the Board of Directors, on the beach property.
VOTING POWER: At all meetings, each member, either in person or by
proxy, or by husband or wife, shall be entitled to one vote. All proxies shall
be in writing and filed with the Secretary prior to the meeting.
COLLECTION OF DUES AND ASSESSMENTS: The amount and method of
collection of dues and assessments shall be determined by the Board of
Directors, payable at such times and interval as said Board of Directors may fix
upon such notice and by such method as the Board of Directors may prescribe.
They may provide for the enforcement of same by action authorized by said Board.
AMENDMENTS: These Bylaws may be repealed or amended or a new
Constitution and Bylaws may be adopted at any meeting of the membership or by
the Board of Directors when thereunto authorized at any meeting of the members
by the vote of two-thirds (2/3) of the members.
Amended July 5, 1975 that the powers of the Association shall be vested in a
Board of seven Directors.
As amended July 1, 1976.
Under penalties, I certify that the above Bylaws are the most current Bylaws
for the Lake Tahoe Park Association.
Richard J. Wilson
Secretary
Contact Lake Tahoe Park Association
Physical Address
Tahoe Park Beach, Pier & Common Areas
1700 Sequoia Avenue, Tahoe City, California, 96145 (map)
E-mail: Management - Jim Davisson
E-mail: Association Accounts & Administration
E-mail: Tahoe Park Beach, Pier & Common Areas
Association Mailing Address
P.O. Box 5771, Tahoe City, California, 96145
E-mail: The Board
| Beach & Manager's Telephone: (530) 583-3820 |
|
Fax: (530) 581-4275 |
URL: http://laketahoeparkassociation.com/bylaws.htm
Last modified:
06/04/08
