MINUTES
May 3, 2022
SAN JUAN CAPISTRANO HOUSING AUTHORITY
REGULAR MEETING
BUSINESS SESSION:
Chair Hart called the May 3, 2022, Regular Meeting of the San Juan Capistrano Housing Authority to order at 7:04 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 Commissioner Reeve, seconded by Vice-Chair Farias, and carried 4-0 with Commissioner Bourne absent (Stepped out of Council Chamber) to approve consent calendar items B1 through B3, as recommended by staff.
ROLL CALL:
AYES: COMMISSIONER: Bourne, Reeve, Farias, Taylor, and Chair Hart NOES: COMMISSIONER: None
ABSENT: COMMISSIONER: Bourne (Stepped out of Council Chamber) 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 I MINUTES - REGULAR MEETING OF
APRIL 5, 2022, APPROVED
1, 2022, TC
AHRILY, 2022, RECEIVED AND FILED FROM MARCH 11
BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business, Chair Hart adjourned the meeting at 7:05 p.m. to Tuesday, June 7, 2022, at 5:00 p.m. for the public Business Session, in the City Council Chamber.
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Unne
MARIA MORRIS, CITY CLERK
Approved: May 17, 2022
ATTEST:
HOWARD HART, CHÁIR
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