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MINUTES
June 20, 2023
SAN JUAN CAPISTRANO HOUSING AUTHORITY
ADJOURNED REGULAR MEETING
BUSINESS SESSION:
Chair Campbell called the June 20, 2023, Adjourned Regular meeting of the San Juan Capistrano Housing Authority to order at 7:32 p.m.
COMMISSIONERS PRESENT: Chair John Campbell, Vice-Chair John Taylor and Commissioners Howard Hart, and Sergio Farias.
COMMISSIONERS ABSENT: Troy Bourne.
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 Hart, seconded by Commissioner Farias, and carried 4-0 with Commissioner Bourne absent to approve consent calendar item B1 through B4, as recommended by staff.
ROLL CALL:
AYES: COMMISSIONERS: Hart, Farias, Taylor, and Chair Campbell NOES: COMMISSIONERS: None
ABSENT: COMMISSIONERS: Bourne
B1. HOUSING AUTHORITY MINUTES – REGULAR MEETING OF JUNE 6, 2023,
APPROVED
B2. CHECK REGISTERS FOR THE PERIOD FROM MARCH 10, 2023, THROUGH MAY 4, 2023, RECEIVED AND FILED (300.30)
B3. CASH AND INVESTMENT REPORT FOR THE MONTH ENDED May 31, 2022 (330.50)
B4. SJCHA RESOLUTION NO. 23-06-20-01 ADOPTED ENTITLED “A RESOLUTION
OF THE SAN JUAN CAPISTRANO HOUSING AUTHORITY ADOPTING THE FISCAL YEAR 2023-24 OPERATING BUDGET AND AUTHORIZING
APPROPRIATIONS RELATED THERETO” (330.20)
BOARD ACTIONS: None.
BOARD COMMENTS: None.
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ADJOURNMENT:
There being no further business, Chair Campbell adjourned the meeting at 7:33 p.m. to Tuesday, August 8, 2023, at 5:00 p.m. for an adjourned public Business Session, in the City Council Chamber – Nydegger Building, 31421 La Matanza Street, San Juan Capistrano.
Respectfully submitted,
______________________________
MARIA MORRIS, CITY CLERK
Approved: August 1, 2023
ATTEST:
________________________________
JOHN CAMPBELL, CHAIR