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February 2013 – Special Mtg

February 20, 2013

MINUTES OF THE SPECIAL BOARD OF TRUSTEES MEETING

February 20, 2013

CALL TO ORDER

President John Jacobsen called the special meeting of the Board of Trustees of the Los Angeles Firemen’s Relief Association to order at 9:35 a.m. The meeting had been noticed to the Board on February 14, 2013.

ROLL CALL

MEMBERS PRESENT:

  • John Jacobsen, President
  • Juan Albarran, Vice President
  • Andrew Kuljis, Secretary
  • Jim Dolan, Assistant Secretary
  • Trustee James Coburn
  • Trustee Jeff Cawdrey
  • Trustee Chris Hart
  • Trustee Craig White
  • Trustee Doak Smith
  • Trustee Gene Bednarchik
  • Trustee Robert Steinbacher
  • Trustee Chris Stine
  • Trustee Francisco Hernandez
  • Trustee Steven Domanski
  • Trustee Rick Godinez
  • Trustee Kurt Stabel
  • Trustee Mark Akahoshi
  • Trustee David Ortiz
  • Trustee Barry Hedberg
  • Trustee David Lowe
  • Trustee Tim Larson
  • David Ned Smith – Executive Director
  • Todd Layfer – Controller

MEMBERS ABSENT:

  • Trustee Michael Overholser (Excused)
  • Trustee David Peters (Excused)
  • Trustee Steve Tufts (Excused)

Building and Lease Options

John Jacobsen called the Special Board Meeting to discuss LAFRA’s options of purchasing a building or continuing to lease with LAFCU. He asked that the items discussed in the meeting be kept confidential. He indicated that they have been working with realtor Steven Gelber in searching for properties. David Smith also informed that he and John had met with Mike Mastro regarding the lease and requested a new long term lease at a lower rate. He stated that the Credit Union has not gotten back with them on pricing new proposal.

John and David presented information on a specific property that meets our requirements. Preliminary cost estimates were reviewed.

Barry Hedberg motioned to move forward with the option to purchase a building by executing a non-binding Letter of Intent. Chris Stine seconded. After further discussion of leasing options and investments, there were no objections. John stated that we would bring back more details to the Board on both options when they become available.

Motion carried to move forward with the option to purchase a building.

ADJOURNMENT

The Special Board of Trustees meeting adjourned at 10:20am.

John Jacobsen, President

Filed Under: Board Minutes, Grapevine

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Chris Stine

President’s Message – January 2023

I would like to thank you, the LAFRA Board, for placing your confidence and trust in me to serve as the new president of LAFRA for the calendar year 2023. I will continue to work hard to not only maintain our excellent … Continue Reading about President’s Message – January 2023

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Los Angeles, CA 90041

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