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MINUTES
JUNE 4, 2024
SAN JUAN CAPISTRANO HOUSING AUTHORITY
REGULAR MEETING
BUSINESS SESSION:
Chair Campbell called the June 4, 2024, Regular Meeting of the San Juan Capistrano Housing Authority to order at 6:59 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 Hart, and carried unanimously to approve consent calendar items B1 through B4, as recommended by staff.
B1. HOUSING AUTHORITY MINUTES – REGULAR MEETING OF MAY 7, 2024,
APPROVED
B2. CHECK REGISTERS FOR THE PERIOD FROM APRIL 5, 2024, THROUGH MAY 2, 2024, RECEIVED AND FILED (300.30)
B3. CASH AND INVESTMENTS REPORT FOR THE MONTH ENDED
MARCH 31, 2024, RECEIVED AND FILED (330.50)
B4. CITY MANAGER AUTHORIZED TO EXECUTE FIRST AND SECOND
AMENDMENTS TO THE AFFORDABLE HOUSING DISPOSITION AND
DEVELOPMENT AGREEMENT WITH JAMBOREE HOUSING CORPORATION,
SUBSTANTIALLY IN THE FORM ATTACHED TO THE AGENDA REPORT AND
CITY MANAGER AUTHORIZED TO TAKE REQUIRED ACTIONS UNDER THE AGREEMENT; AND APPROPRIATION OF $750,000 FROM THE HOUSING
AUTHORITY ADMINISTRATION FUND TO INCREASE THE LOAN TO THE
JAMBOREE HOUSING CORPORATION FOR THE CITY HALL-PASEO
ADELANTO MIXED USE PERMANENT SUPPORTIVE HOUSING PROJECT, APPROVED (600.30)
BOARD ACTIONS: None.
BOARD COMMENTS: None.
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ADJOURNMENT:
There being no further business, Chair Campbell adjourned the meeting at 7:00 p.m. to Tuesday, June 18, 2024, at 5:00 p.m. for a public Business Session, in the City Council Chamber at the Community Center – 25925 Camino Del Avion.
Respectfully submitted,
______________________________
CHRISTY JAKL, CITY CLERK
Approved: June 18, 2024
ATTEST:
________________________________
JOHN CAMPBELL, CHAIR