1 10/1/2024
MINUTES
OCTOBER 1, 2024
SAN JUAN CAPISTRANO HOUSING AUTHORITY
REGULAR MEETING
BUSINESS SESSION:
Chair Campbell called the October 1, 2024, Regular Meeting of the San Juan Capistrano Housing Authority to order at 5:35 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 items B1 through B3, as recommended by staff.
ROLL CALL:
AYES: BOARD MEMBER: Farias, Taylor, Hart and Chair Campbell NOES: BOARD MEMBER: None
ABSENT: BOARD MEMBER: Bourne
B1. HOUSING AUTHORITY MINUTES – ADJOURNED REGULAR MEETING OF SEPTEMBER 3, 2024, APPROVED
B2. CHECK REGISTERS FOR THE PERIOD FROM JULY 12, 2024, THROUGH AUGUST 8, 2024, RECEIVED AND FILED (300.30)
B3. CASH AND INVESTMENT REPORT FOR THE MONTH ENDED JULY 31, 2024, RECEIVED AND FILED (350.30)
BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business, Chair Campbell adjourned the meeting at 5:36 p.m. to Tuesday, November 12, 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 10/1/2024
Respectfully submitted,
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CHRISTY JAKL, CITY CLERK
Approved: November 12, 2024
ATTEST:
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JOHN CAMPBELL, CHAIR
NOTICE OF ADJOURNMENT OF MEETING OF
SAN JUAN CAPISTRANO HOUSING AUTHORITY
OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA
NOTICE IS HEREBY GIVEN, that the Commissioners of the San Juan Capistrano Housing Authority, adjourned its Regular Meeting of October 1, 2024, at 5:36 p.m., on to Tuesday, November 12, 2024, at 5:00 p.m. for an Adjourned Regular Meeting, in the City Council Chamber at the Community Center 25925 Camino Del Avion, San Juan Capistrano.
DATED: October 2, 2024
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Christy Jakl, Secretary
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STATE OF CALIFORNIA )
COUNTY OF ORANGE ) SS AFFIDAVIT OF POSTING
CITY OF SAN JUAN CAPISTRANO )
I, CHRISTY JAKL, Secretary of the San Juan Capistrano Housing Authority, do hereby declare that the above Notice was posted at or near the door of the City Council Chamber on October 2, 2024, within 24 hours of adjournment of the above-named meeting.
I declare under penalty of perjury that the foregoing is true and correct. __________________________________
Christy Jakl, Secretary