MINUTES
August 2, 2022
SAN JUAN CAPISTRANO HOUSING AUTHORITY
REGULAR MEETING
BUSINESS SESSION:
Chair Hart called the August 2, 2022, Regular Meeting of the San Juan Capistrano Housing Authority to order at 5:52 p.m.
COMMISSIONERS PRESENT: Chair Howard Hart, Vice-Chair Sergio Farias and Commissioners Troy Bourne, Derek Reeve, and John Taylor.
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 unanimously to approve consent calendar items B1 through B5 as recommended by staff.
B1. MOTION FINDING THAT CONDUCTING TELEPHONICVIRTUAL MEETINGS AS ALLOWED PER ASSEMBLY BILL 361, PROMOTES SOCIAL DISTANCING DURING THE COVID-19 PANDEMIC, APPROVED
B2. HOUSING AUTHORITY MINUTES - REGULAR MEETING OF JUNE 7, 2022,
APPROVED
B3. CHECK REGISTERS FOR THE PERIOD FROM MAY 6, 2022, TO JUNE 30, 2022, RECEIVED AND FILED (300.30)
B4. CASH AND INVESTMENT REPORT FOR THE MONTH ENDED
APRIL 30, 2022, RECEIVED AND FILED (350.30)
B5. CASH AND INVESTMENT REPORT FOR THE MONTH ENDED
MAY 31, 2022, RECEIVED AND FILED (350.30)
BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT:
City Council Chamber.
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Respectfully submitted,
CHRISTY JAKL, ÄSSISTANT CITY CLERK
Approved: September 6, 2022
ATTEST:
This. the
HOWARD HART, CHAIR
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