1 4/2/2024
MINUTES
April 2, 2024
SAN JUAN CAPISTRANO HOUSING AUTHORITY
REGULAR AND TELEPHONIC MEETING
BUSINESS SESSION:
Chair Campbell called the April 2, 2024, Regular and Telephonic Meeting of the San Juan Capistrano Housing Authority to order at 7:10 p.m.
COMMISSIONERS PRESENT: Chair John Campbell, Vice-Chair John Taylor (attended telephonically) 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 B3, as recommended by staff.
ROLL CALL:
AYES: COMMISSIONERS: Bourne, Hart, Farias, Taylor, and Chair Campbell NOES: COMMISSIONERS: None
ABSENT: COMMISSIONERS: None
B1. HOUSING AUTHORITY MINUTES – ADJOURNED REGULAR MEETING OF MARCH 12, 2024, APPROVED
B2. CHECK REGISTERS FOR THE PERIOD FROM JANUARY 26, 2024, TO FEBRUARY 22, 2024, RECEIVED AND FILED (300.30)
B3. CASH AND INVESTMENT REPORT FOR THE MONTH ENDED
JANUARY 31, 2024, RECEIVED AND FILED (330.50)
BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business, Chair Campbell adjourned the meeting at 7:12 p.m. to Tuesday, May 7, 2024, at 5:00 p.m. for a public Business Session, in the City Council Chamber at the Nydegger Building – 31 421 La Matanza Street. 2 4/2/2024
Respectfully submitted,
______________________________
CHRISTYJAKL, ACTING CITY CLERK
Approved: May 7, 2024
ATTEST:
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JOHN CAMPBELL, CHAIR