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MINUTES
December 5, 2023
SAN JUAN CAPISTRANO HOUSING AUTHORITY
REGULAR MEETING
BUSINESS SESSION:
Chair Campbell called the December 5, 2023, Regular Meeting of the San Juan Capistrano Housing Authority to order at 6:07 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 Hart, seconded by Vice-Chair Taylor, and carried unanimously to approve consent calendar item B1 through B5, as recommended by staff.
B1. HOUSING AUTHORITY MINUTES – REGULAR MEETING OF NOVEMBER 7, 2023, APPROVED
B2. CHECK REGISTERS FOR THE PERIOD FROM OCTOBER 6, 2023, TO NOVEMBER 2, 2023, RECEIVED AND FILED (300.30)
B3. CASH AND INVESTMENT REPORT FOR THE MONTH ENDED
SEPTEMBER 30, 2023, RECEIVED AND FILED (330.50)
B4. HOUSING AUTHORITY ANNUAL FINANCIAL REPORT FOR FISCAL YEAR 2022-23, RECEIVED AND FILED (310.40)
B5. HOUSING AUTHORITY RESOLUTION NO. 23-12-05-01 ADOPTED ENTITLED “A RESOLUTION OF THE SAN JUAN CAPISTRANO HOUSING AUTHORITY
DELEGATING TO THE FINANCE OFFICER AUTHORITY TO DEPOSIT
HOUSING AUTHORITY FUNDS AND TO INVEST AND REINVEST HOUSING
AUTHORITY FUNDS, AND AUTHORIZING SIGNATURES AND REPEALING SJCHA RESOLUTION NO. 22-12-13-01” (320.10)
BOARD ACTIONS: None.
BOARD COMMENTS: None.
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ADJOURNMENT:
There being no further business, Chair Campbell adjourned the meeting at 6:08 p.m. to Tuesday, February 6, 2024, at 5:00 p.m. for a public Business Session, in the City Council Chamber – Community Center 25925 Camino Del Avion, San Juan Capistrano.
Respectfully submitted,
______________________________
MARIA MORRIS, CITY CLERK
Approved: February 6, 2024
ATTEST:
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JOHN CAMPBELL, CHAIR