17-0905_SJCHA_Minutes_Regular MeetingMINUTES
September 5, 2017
SAN JUAN CAPISTRANO HOUSING AUTHORITY
REGULAR MEETING
BUSINESS SESSION:
Chair Farias called the September 5, 2017, Regular Meeting of the
San Juan Capistrano Housing Authority to order at 9:11 p.m., in the City Council
Chamber.
COMMISSIONERS PRESENT: Derek Reeve, Pam Patterson, Esq., Kerry K.
Ferguson, Vice -Chair Brian L. Maryott and Chair 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 Reeve, seconded by Vice -Chair Maryott,
and carried unanimously to approve Consent Calendar Items B1 through B3, as
recommended by staff.
B1. HOUSING AUTHORITY MINUTES — REGULAR MEETING OF
AUGUST 1, 2017, APPROVED
B2. CHECK REGISTERS FOR CHECKS AND ELECTRONIC TRANSACTIONS
DATED JULY 7, 2017, TO JULY 20, 2017; JULY 21, 2017, TO
AUGUST 3, 2017; AND AUGUST 4, 2017, TO AUGUST 17, 2017, RECEIVED
AND FILED (300.30)
B3. CASH AND INVESTMENT REPORT FOR THE MONTH ENDED
JULY 31, 2017, RECEIVED AND FILED (350.30)
BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business, Chair Farias adjourned the meeting at
9:12 p.m. to Tuesday, October 3, 2017, at 5:00 p.m. for the public Business Session, in
the City Council Chamber.
1 9/5/2017
Approved: October 3, 2017
ATTEST:
S GIO FARIAS, CHAIR
9/5/2017