Excerpts from the Minutes of the Regular Meeting of the RHHAI held on May 25, 2013 at Roseville Heights Subdivision, San Jose City
ELITO V. CIRCA, ALBERTO R. RAMOS, MERCY L. MIMBAN, CORAZON A. LAPENNA, FERNANDO DALUSONG
OLIVER GAOAT, SEBASTIAN DG. APOLONIO, RICARDO V. AGUINALDO, JR.
Resolution Number 10, Series 2013
AUTHORIZING THE ROSEVILLE HEIGHTS HOMEOWNERS ASSOCIATION, INC (RHHAI) PRESIDENT. ELITO V. CIRCA, TO TAKE LEGAL ACTION IN PURSUING THE CLAIM OF THE RHHAI OVER THE OPEN SPACE AND CLUB HOUSE/MULTI-PURPOSE HALL WITHIN THE SUBDIVISION; TO REPRESENT IT IN ALL STAGES OF THE PROCEEDINGS THEREOF; TO ENTER INTO ANY NEGOTIATION, SETTLEMENT AND COMPROMISE AGREEMENT RELATIVE TO SAID LEGAL ACTION; AND HIRE THE SERVICES OF A COUNSEL FOR THE PURPOSE
Whereas, the primary task of RHHAI is to promote the general welfare of Roseville Subdivision, improve their economic condition and provide them the basic services they need;
Whereas, the plan of the Roseville Subdivision approved by the Housing and Land Use Regulatory Board (HLURB) includes an open space and club house/multi-purpose hall for the enjoyment of the Homeowners;
WHEREAS, the RHHAI members are entitled to enjoy, use and manage the open space and amenities inside the subdivision as per its HLURB approved plan.
NOW, THEREFORE, on motion of RHHAI Director Mercy L. Mimban, duly seconded by RHHAI Director Alberto R. Roxas, unanimously approved by the Board Members present
RESOLVE, as it is hereby resolved, to authorize RHHAI President ELITO V. CIRCA take the appropriate legal action to pursue the claim and right of the RHHAI to enjoy, use and manage the open space and Club House/Multi-Purpose Hall and other amenities in Roseville Subdivision as per its HLRUB approved plan; to represent it in all stages of the proceedings thereof; to enter into any negotiation, settlement and compromise agreement relative to said legal action; and hire the services of a counsel for the purpose; to sign any document for the above purposes, and to do any act in pursuance of this authority.
Enacted this 18th day of September, 2013 at Roseville Heights Subdivision, Sto. Tomas, San Jose City.