MINUTES
February 1, 2022
SAN JUAN CAPISTRANO HOUSING AUTHORITY
REGULAR MEETING
BUSINESS SESSION:
Chair Hart called the February 1, 2022, Regular Meeting of the San Juan Capistrano Housing Authority to order at 7:47 p.m.
COMMISSIONERS PRESENT: Chair Howard Hart, Vice-Chair Sergio Farias and Commissioners Derek Reeve, John Taylor, and Troy Bourne.
COMMISSIONERS ABSENT: None.
Agenda items are presented in the originally agendized format for the benefit of the minutes' reader but were not necessarily heard in that order.
CONSENT CALENDAR:
Commission Action: Moved by Vice-Chair Farias, seconded by Commissioner Taylor, and carried 4-0 with Commissioner Reeve absent to approve consent calendar items B1 through B6, as recommended by staff.
ROLL CALL:
AYES: COMMISSIONER: Taylor, Bourne, Farias and Chair Hart NOES: COMMISSIONER: None
ABSENT: COMMISSIONER: Reeve
B1. MOTION FINDING THAT CONDUCTING TELEPHONIC/VIRTUAL MEETINGS AS ALLOWED PER ASSEMBLY BILL 361, PROMOTES SOCIAL DISTANCING DURING THE COVID-19 PANDEMIC, APPROVED
B2. HOUSING AUTHORITY MINUTES - REGULAR MEETING OF
DECEMBER 7, 2021, APPROVED
B3. CHECK REGISTERS FOR THE PERIOD FROM NOVEMBER 5, 2021, TO JANUARY 13, 2022, RECEIVED AND FILED (300.30)
B4. CASH AND INVESTMENT REPORT FOR THE MONTH ENDED
OCTOBER 31, 2021, RECEIVED AND FILED (350.30)
CASH AND INVESTMENT REPORT FOR THE MONTHS ENDED
NOVEMBER 30, 2021, RECEIVED AND FILED (350.30)
B6. HOUSING AUTHORITY AGENCY MEETING SCHEDULE REVISED BY CANCELLING THE HOUSING AUTHORITY MEETINGS OF JULY 5, 2022 AND JANUARY 3, 2023; RESCHEDULING THE HOUSING AUTHORITY MEETING OF JUNE 7, 2022, TO TUESDAY, JUNE 14, 2022;
AND RESCHEDULING THE HOUSING AUTHORITY MEETING OF
DECEMBER 6, 2022, TO TUESDAY, DECEMBER 13, 2022 (610.15) 2/1/2022
BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT:
Tuese ay. Maron 1, 202z at aim arraned Buses session, in the City Council Chamber.
Respectfully submitted,
MARIA MORRIS, CITY CLERK
Approved: March 1, 2022
ATTEST:
Бір,
HOWARD HART, CHAIR
2 2/1/2022