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MINUTES
February 7, 2023
SAN JUAN CAPISTRANO HOUSING AUTHORITY
REGULAR MEETING
BUSINESS SESSION:
Chair Campbell called the February 7, 2023, Regular Meeting of the San Juan Capistrano Housing Authority to order at 6:33 p.m.
COMMISSIONERS PRESENT: Chair John Campbell, Vice-Chair John Taylor and Commissioners Troy Bourne, Howard Hart, and Sergio Farias.
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 Farias, seconded by Commissioner Bourne, and carried unanimously to approve consent calendar item B1 through B6, as recommended by staff, with Commissioner Bourne abstained from consent calendar item B2.
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 – ADJOURNED REGULAR MEETING OF DECEMBER 13, 2022, APPROVED
ROLL CALL:
AYES: COMMISSIONERS: Farias, Hart, Taylor and Chair Campbell NOES: COMMISSIONERS: None
ABSENT: COMMISSIONERS: None
ABSTAINED: COMMISSIONERS: Bourne
B3. CHECK REGISTERS FOR THE PERIOD FROM NOVEMBER 18, 2022, TO JANUARY 12, 2023, RECEIVED AND FILED (300.30)
B4. CASH AND INVESTMENT REPORT FOR THE EMONTH ENDED
OCTOBER 31, 2022, RECEIVED AND FILED (330.50)
B5. CASH AND INVESTMENT REPORT FOR THE MONTH ENDED
NOVEMBER 30, 2022, RECEIVED AND FILED (330.50)
B6. REVISED REGULAR MEETING SCHEDULE, WHICH WOULD INCLUDE CANCELLING THE HOUSING AUTHORITY MEETINGS OF JULY 4, 2023, AND JANUARY 2, 2024, APPROVED (610.15)
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BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business, Chair Campbell adjourned the meeting at 6:34 p.m. to Tuesday, March 7, 2023, at 5:00 p.m. for the public Business Session, in the City Council Chamber – Nydegger Building, 31421 La Matanza Street, San Juan Capistrano.
Respectfully submitted,
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MARIA MORRIS, CITY CLERK
Approved: March 7, 2023
ATTEST:
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JOHN CAMPBELL, CHAIR