17-1003_SJCHA_Minutes_Regular MeetingMINUTES
October 3, 2017
SAN JUAN CAPISTRANO HOUSING AUTHORITY
REGULAR MEETING
BUSINESS SESSION:
Chair Farias called the October 3, 2017, Regular Meeting of the
San Juan Capistrano Housing Authority to order at 8:51 p .m., in the City Council
Chamber.
COMMISSIONERS PRESENT: Pam Patterson, Esq., Kerry K. Ferguson, Vice-Chair
Brian L. Maryott and Chair Sergio Farias.
COMMISSIONERS ABSENT: Derek Reeve.
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 Ferguson, seconded by Chair Farias, and
carried 4-0 with Commissioner Reeve absent to approve Consent Calendar Items B 1
through B3, as recommended by staff.
B1. HOUSING AUTHORITY MINUTES
SEPTEMBER 5, 2017, APPROVED
REGULAR MEETING OF
B2 . CHECK REGISTERS FOR CHECKS AND ELECTRONIC TRANSACTIONS
DATED AUGUST 18, 2017, TO AUGUST 31, 2017; AND SEPTEMBER 1, 2017,
TO SEPTEMBER 14, 2017, RECEIVED AND FILED (300.30)
B3 . CASH AND INVESTMENT REPORT FOR THE MONTH ENDED
AUGUST 31 I 2017, RECEIVED AND FILED (350.30)
BOARD ACTIONS: None .
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business, Chair Farias adjourned the meeting at
8:52p.m. to Tuesday, November 7, 2017, at 5:00p.m. for the public Business Session,
in the City Council Chamber.
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Approved: November 7, 2017
ATTEST: ~-
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SERGIO FARIAS, CHAIR
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