P.O.S.E.N.I. Secondary Housing Co-operative of the Traders of Heraklion

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Election Results 30/10/2011

SECONDARY HOUSING COOPERATIVE OF THE TRADERS OF THE PREFECTURE OF HERAKLION

On the 30  October  2011 were held elections for new Administrative and Supervisory Council of secondary housing cooperative of the traders and was elected the previous Administrative Counsil, chaired by Mr. Botis - Mathioudakis Panagiotis, who touched on success 90% of the participating Members for the election of new Administrative and Supervisory Counsil.

ADMINISTRATIVE    COUNCIL                                      VOTES NUBER

 

1. BOTIS-MATHIOUDAKIS PANAGIOTIS                                              148

2. VALOURDOS STYLIANOS                                                              137

3. GIANNARIS NIKOLAOS                                                                  130

4. ATHANASIOS THEOTHOROPOULOS                                               119

5. PARIGORIS JOHN                                                                         113

 

SUBSTITUTE

 

1. TSOUKATOS GEORGE                                                                     19

2. PANAKOULIAS EVANGELOS                                                             18

3. STEFANAKIS CHRYSOSTOMOS                                                        12

4. JOHN FOUNTOULAKIS                                                                    12

5. GAITANIS MICHAEL                                                                         7

 

 

SUPERVISORY COUNSIL

 

1. GIAKATOU MARIA                                                                             128

2. BAGORDAKIS KON / NOS                                                                     94

3. ROGDAKIS GEORGE                                                                            72

 

SUBSTITUTE

 

1. ROUSSAKIS GEORGE                                                                         68

2. CHATZAKI CHRISI                                                                             41

3. NODARAKIS NIKOLAOS                                                                     15

 

We thank all members of the Association who responded to our invitation and for their confidence to us. After this re-election, we undertake to work with the same passion and determination to achieve  our goal, the realization of our dream.

 

 

 

The   president

 

Botis- Mathiouthakis Panagiotis

 
Issuing Certificate

Vacational Building Cooperative of

Heraklion Merchants

1770 No. 28

T. +30 2810 341563 & 287244

 

Heraklion 15/10/2011

 

 

Dear Members,

 

For the first time for years, we’re going to announce some good news on the 30th of October 2011 General Assembly. We are happy to inform you that we have done the most significant step forward for the implementation of our vision. After so many insistent efforts, not only from our BD and technicians but also from MPs Maria Scrafnaki and Vassili Kegeroglou, we got an approval. We need to mention that we had also sent letters for that cause to Ministers Birbili and Sifounakis back in 2009.

 

For the record, in 2002 we were just before the Urban Planning’s pre-approval after the ok for the residential eligibility. But the “torture” started in 2004 when we received the rejection of the Urban Planning and the cancellation of our residential eligibility. Unfortunately, we had to start from scratch for our renowned accession to the article 24 of Law 2508/97 of PERPO.

 

After three years we successfully managed to overcome the following obstacles:

The territory in which residential Cooperatives could develop was not defined. This was finally done in 2008!

After this alleged-to-our-favour decision, an immense effort started from our side that felt like Jesus going up to Golgotha hill.

Several public servants in the Ministry of Urban Planning inexcusably made every effort to postpone our development (so did they for 18 other similar cooperatives in Eastern Crete and others in mainland Greece). They raised the issue of the existence of pathways dividing the real estate in less than 50 acres’ pieces. They were also arbitrarily asking for new geological studies and certification of all the approvals we had since 1996. Facing all these huge problems we took the initiative of protesting and invited other cooperatives to do the same. All of us visited more than once the regional commander of Crete, the Cretan MPs and the Ministers of this and the prior government. Not to mention our environmental study had to be replaced thrice by new studies. Finally, we got the approval of our environmental pre-study (a huge file) from the EYPE service of the Ministry of Urban Planning in 2010.

 

The politicians’ interference –even delayed as it was- resulted to the absolution of the  unacceptable former Ministry controllers. This way we could work for our accession to the article 24 referring to new officers responsible for the residential cooperatives.

Having gone through all that, and during a period of relevant uncontrollability of the Cooperative, a new problem of great significance emerged. This had to do with a 3 acres ownership claim from Fragakis family. Due to the absence of a cooperative representative in court, the above mentioned family won the case. Thus, the Ministry’s legal department refused of providing us with the necessary documents. After that the BD started an attempt to solve the case. Fragakis family requested for the enormous amount of 180.000 euros for that piece of land and after of 9 months’ negotiations we ended up purchasing the land for 45.000 euros (before expenses). Then we received the legal approval from the Ministry.

 

However, there was a new implication regarding the lack of finality of judgment for the non-forest character for a part of our land (610 acres area). Constrainedly, there was a 2 months delay until last September when we received the final and irreversible approval for the above mentioned area as non-forest based on the 16-9-1997 document from the Lassithi Forest Service.

 

On top of that, after two months’ efforts, we bypassed the obstacle of the limited number of members to 532, provided that our members are 633 for ten years now.

 

Just to show you the new BDs efforts’ extend, we mention that according to the Log the President Mathioudakis-Botis Panayiotis flew to Athens with the technicians-surveyors 11 times to visit the Ministry of Urban Planning. Moreover, there were minimum of 52 registered workshops between BD members and former President Diogenis Bakintas with the Cooperative’s technicians-surveyors. It’s worth mentioning that the final land to be developed is 628.559,39 sq.m. - after the removal of a piece that was delimited as part of the river. In this whole area, according to Decision 44410/13-10-2011 of the article 24 of Law 2508/97, there going to be 633 shares as many as the members of the Cooperative.  Having said that, the biological cleaning will not be situated at a nearby piece of land as was foreseen and approved until 2004 but within those 628.559,39 sq.m. In other words, the Urban Planning will be drastically changed as it came up by the first discussions between the relevant department of the Ministry and us.

 

Consequently:

1. The big step of our accession to the article 24 is done and over with the Decision 44410/13-10-2011 of the Ministry of Urban Planning.

 

2. The new Urban Planning follows with a new study of environmental effects (biological cleaning position etc.) where the final positions of the 633 shares will be defined.  We consider that this significant and core part will be accomplished and approved  – without bureaucracy- in 6 months time (all members will have the chance to participate in a special Assembly that the new Urban Planning will be presented).

 

3. The final stage of studies follows. That is the study of the application of the Urban Planning on the ground, as well as the studies of infrastructure i.e. full implementation of the Urban Planning of the Cooperatives’ land (road construction, water supply, drainage, lighting, biological cleaning etc.)

 

With the application of the application study we will be ready to begin with the infrastructure. We hope that this 3rd stage will be completed within a year (maybe less). It is our intention to follow the green development philosophy (bioclimatic and ecological planning, use of renewable energy sources, bicycle paths etc.) in order for us to be able to take advantage of relevant national and European programs.

 

 

All the above was hopefully a clear and comprehensive briefing for the Cooperatives’ course during the last few years, as well as the rest of the steps to be done. Ahead of us we have core steps with little bureaucracy. These steps are pleasant because they are of great importance and close to our vision. We believe that the tunnel is open.

 

As we are in a good track, let us all kick over the disinterest for the Cooperative which was rightly caused by the long delays and by which we are all fed up, and lets give a dynamic presence on the 30th of October. This way, you will give us the power to continue until the fulfilment of the final goal.  Obviously, the bigger the participation to the election process, the bigger the power of the BD to the Ministry and other organizations (Region of Crete, Municipalities etc.).

 

Furthermore, there was a recent proposal from the Heraklion OTE (greek telecom) Cooperative for the purchase of 35 acres real estate that belongs to our cooperative but is outside the development area borders . We therefore propose for this matter to be discussed on top of the agenda, so that if the Assembly agrees to authorize the BD to negotiate with the OTE’s BD.

 

Yours Sincerely,

 

The President                                                                         The general Secretary

Mathioudakis-Botis Panayiotis                                                        Giannaris Nikolaos

 

 
INVITATION 30/10/11

 

SECONDARY HOUSING CO-OPERATIVE OF THE TRADERS

OF THE PREFECTURE OF HERAKLION

 

Registration Number                                                                                    Heraklion

INVITATION

ORDINARY GENERAL ASSEMBLY OF THE MEMBERS OF THE

SECONDARY HOUSING CO-OPERATIVE OF THE TRADERS OF THE

PREFECTURE OF HERAKLION Co-op Ltd.

To all the members of the Secondary Housing Co-operative of the Traders of the Prefecture of Heraklion

Heraklion

Ladies and Gentlemen,

You are invited to attend the Ordinary General Assembly held at the Labor’s Conference Center,  located at 10, Dimoktratias Avenue, on Sunday 23th October 2011 from 11:00 a.m to 4:00 pm.

Given that the attendance of at least three fourths (¾) of the total Co-operative members is required for the General Assembly to be legally constituted and given the fact that this attendance number is difficult to be achieved on the above mentioned date, the General Assembly will finally be held the following Sunday on 30/10/2011 , at the same place and at the same time. Then the Assembly will compulsorily commence its work regardless of the number of the members that will be attending (article 20 of the Charter).

Everyone’s attendance on the 30th   October  is compulsory.

AGENDA ITEMS

 

1. Briefing on the Co-operative’s  progress by the Administrative Council.

2. Election new    Administrative Council and new Supervisory Council.

 

The President                                             The Secretary General

 

Mathioudakis-Botis Panagiotis                                Giannaris Nikolaos

 

 

 

 
01/12/2010 SECONDARY HOUSING

SECONDARY HOUSING CO-OPERATIVE OF THE TRADERS OF THE PREFECTURE OF HERAKLION
Registration Number
Heraklion 01/11/2010
INVITATION ORDINARY GENERAL ASSEMBLY OF THE MEMBERS OF THE SECONDARY HOUSING CO-OPERATIVE OF THE TRADERS OF THE PREFECTURE OF HERAKLION Co-op Ltd.
To all the members of the Secondary Housing Co-operative of the Traders of the Prefecture of Heraklion

Heraklion Ladies and Gentlemen,

You are invited to attend the Ordinary General Assembly held at the Conference Center, Pancretan Cooperative Bank located at 5, Ikarou Avenue, on Wednesday 24th November 2010, at 18:00.

Given that the attendance of at least three fourths (¾) of the total Co-operative members is required for the General Assembly to be legally constituted and given the fact that this attendance number is difficult to be achieved on the above mentioned date, the General Assembly will finally be held the following Wednesday on 1/12/2010 , at the same place and at the same time. Then the Assembly will compulsorily commence its work regardless of the number of the members that will be attending (article 20 of the Charter).

Everyone’s attendance on the 1st December is compulsory.

AGENDA ITEMS

1.Briefing on the Co-operative’s progress by the Administrative Council.
2. Financial Year 2009 Balance Sheet approval.
3. 2011 Budget Appoval.

The President Mathioudakis-Botis Panagiotis
The Secretary General  Giannaris Nikolao

 

 

 

 
MEMBERS GENERAL ASSEMBLY

SECONDARY HOUSING CO – OPERATIVE
OF THE TRADERS OF THE PREFECTURE OF
HERAKLION   28, 1770 STR., P.C. 71202
TEL.NUMBER 2810- 341563 & 287244



Dear members,


With reference to our optimistic letter of 12/02/2010, regarding the evolution of cooperative licensing, after taking the initiative to visit the Ministry with presidents of other cooperatives and members of the ruling party, where  Mr. Moraitis promised  for a three or five-member committee to review the files quickly and adopt them without many procedures in case we fulfil the conditions (which we do), we regret to inform you that this has not happened yet. 

However,  with great effort and many visits to the relevant Department of the Ministry, visits to relevant officials and special aid of cretan MP  Mrs Skrafnaki  Maria, her PA Mr. George Bakos and our member Mr. Diogenes Bakintas  who is well aware of the issues of the Ministry of the Environment as he has faced them in the past, we managed to overcome the “relevance” impediment and forward the file to the legal department of the Ministry for the review of our contracts. As you can imagine there will be another battle at this point to complete the control  quickly enough in order to have the new o.k. for the urban design. Unfortunately, we have to do it all over again and we have to struggle, because, as we have been told by our lobbying contacts, long time is needed to gain the approval.

We can not determine the time needed, because we have lost all confidence in the promises of the Ministry. But we assure you that we will fight as much as possible with the help of the MP who shows great interest. We still believe we will move as quickly as possible in order to reach a point to finally be able to share our ground.

We must also tell you that after the last checks, the Ministry ordered that 150 acres of the total land for urbanization should be removed (that is 150 shares) in order for  the urban area to be 500 instead of 647 acres.
a) over 35% land grade
b) 17 acres space for the biological cleaning area

With repeated visits to the Ministry and lobbying, we managed to reduce the deducted acres to 24 only (13 shares and public areas the rest).
After this action, the Ministry suggested the land of each shareholder to be 490 m2 instead of 500 m2 in order to cover the 13 missing.

To inform you about the progress of the Association from its establishment  (which most of you do not know), the previous Boards of our Association had managed to get approval for “relevance” (year 2000) and urban design consultation (year 2002). However, in 2004 the government through its minister raised the PERPO issue (special regulated urbanization) for which the study was conducted by OANAK (local public infrastructure service) in December 2008.

We keep thinking that if the new term has not been added we might have had our lands built today. Αs you can see, when we took over, by your command, all processes started from scratch, because PERPO cancelled all previous approvals for Cooperatives’ licenses.  Having said that, we hope that you are still as persistent to complete your dream as we are. We don’t hide that the way  is quite difficult, but we will try with all our forces to reach our goal.

We send to you friendly greetings with honor.


PRESIDENT                                                   SECRETARY G.
Mathioudakis – Mpotis Panagiotis                              Giannaris Nikolaos


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SECONDARY HOUSING CO-OPERATIVE OF THE TRADERS OF THE PREFECTURE OF HERAKLION


Registration Number ……                                                         Heraklion      8/11/2009             



INVITATION


GENERAL ASSEMBLY OF THE MEMBERS OF THE  SECONDARY HOUSING CO-OPERATIVE OF THE TRADERS OF THE  PREFECTURE OF HERAKLION Co-op Ltd. REGARDING THE CHARTER MODIFICATION

To all the members of the Secondary Housing Co-operative of the Traders of the Prefecture of Heraklion

Heraklion
Ladies and Gentlemen,

You are invited to attend the Ordinary General Assembly held at the Conference Center, Pancretan Cooperative Bank located at 5, Ikarou Avenue, on Monday 7th December 2009, at 16:00.

Given that the attendance of at least three fourths (¾) of the total Co-operative members is required for the General Assembly to be legally constituted and given the fact that this attendance number is difficult to be achieved on the above mentioned date, the General Assembly will finally be held the following Monday on 14/12/2009 , at the same place and at the same time. Then the Assembly will commence its work compulsorily regardless of the number of the members that will be attending (article 20 of the Charter).


Everyone’s attendance on the 14th December  is compulsory.


AGENDA ITEM


1.    Modification of Article 22 of our Charter.


On 24/11/2008 a letter was sent to the legal department of the Hellenic Ministry of Environment, Physical Planning and Public Works. With this letter we requested upon the required procedures in order to modify the Article 22 of our Charter so that each member could represent a specific number of members (1 or 2 and not more as it is the case so far). In March 2009 the relevant document was received and it was stated that according to the Presidential Decree Number 93/87, paragraph 8, article 5, a General Assembly should be held and absolute majority, i.e. 50 + 1 of the members registered, is required.
Given this, we kindly request all of you to attend this General Assembly. We would like to draw your attention to the fact that in case the number of members in favour of the modification of the above mentioned article does not exceed 319 members (50 +1), the modification will not be possible.


The President                         The Secretary General

Mathioudakis-Botis Panagiotis                                Giannaris Nikolaos

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SECONDARY HOUSING CO-OPERATIVE OF THE TRADERS
OF THE PREFECTURE OF HERAKLION

Registration Number                        Heraklion  8/11/2009




INVITATION


ORDINARY GENERAL ASSEMBLY OF THE MEMBERS OF THE
SECONDARY HOUSING CO-OPERATIVE OF THE TRADERS OF THE
PREFECTURE OF HERAKLION Co-op Ltd.

To all the members of the Secondary Housing Co-operative of the Traders of the Prefecture of Heraklion

Heraklion
Ladies and Gentlemen,

You are invited to attend the Ordinary General Assembly held at the Conference Center, Pancretan Cooperative Bank located at 5, Ikarou Avenue, on Monday 7th December 2009, at 19:00.

Given that the attendance of at least three fourths (¾) of the total Co-operative members is required for the General Assembly to be legally constituted and given the fact that this attendance number is difficult to be achieved on the above mentioned date, the General Assembly will finally be held the following Monday on 14/12/2009 , at the same place and at the same time. Then the Assembly will compulsorily commence its work regardless of the number of the members that will be attending (article 20 of the Charter).


Everyone’s attendance on the 14th December  is compulsory.



AGENDA ITEMS

1.    Briefing on the Co-operative’s  progress by the Administrative Council.
2.    Financial Year 2010 Balance Sheet approval.


The President                                                The Secretary General

Mathioudakis-Botis Panagiotis                                Giannaris Nikolaos

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