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MINUTES
MAY 7, 2024
SAN JUAN CAPISTRANO HOUSING AUTHORITY
REGULAR MEETING
BUSINESS SESSION:
Chair Campbell called the May 7, 2024, Regular Meeting of the San Juan Capistrano Housing Authority to order at 6:42 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 to approve consent calendar items B1 through B3, 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 AND TELEPHONIC MEETING OF APRIL 2, 2024, APPROVED
B2. CHECK REGISTERS FOR THE PERIOD FROM FEBRUARY 23, 2024, THROUGH APRIL 4, 2024, RECEIVED AND FILED (300.30)
B3. CASH AND INVESTMENT REPORT FOR THE MONTH ENDED
FEBRUARY 29, 2024, RECEIVED AND FILED (330.50)
BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business, Chair Campbell adjourned the meeting at 6:43 p.m. to Tuesday, May 21, 2024, at 5:00 p.m. for a public Business Session, in the City Council Chamber at the Community Center – 25925 Camino Del Avion. 2 5/7/2024
Respectfully submitted,
______________________________
CHRISTYJAKL, CITY CLERK
Approved: June 4, 2024
ATTEST:
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JOHN CAMPBELL, CHAIR