17-1107_SJCHA_Minutes_Regular MeetingMINUTES
November 7, 2017
SAN JUAN CAPISTRANO HOUSING AUTHORITY
REGULAR MEETING
BUSINESS SESSION:
Chair Farias called the November 7, 2017, Regular Meeting of the
San Juan Capistrano Housing Authority to order at 9:31 p.m., in the City Council
Chamber.
COMMISSIONERS PRESENT: Derek Reeve, Kerry K. Ferguson, Vice-Chair
Brian L. Maryott and Chair Sergio Farias.
COMMISSIONERS ABSENT: Pam Patterson, Esq.
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 4-0 with Commissioner Patterson absent to approve Consent Calendar
Items B1 through B3, as recommended by staff.
B1. HOUSING AUTHORITY MINUTES
OCTOBER 3, 2017, APPROVED
REGULAR MEETING OF
B2 . CHECK REGISTERS FOR CHECKS AND ELECTRONIC TRANSACTIONS
DATED SEPTEMBER 15, 2017, TO SEPTEMBER 28, 2017; AND
SEPTEMBER 29, 2017, TO OCTOBER 12, 2017, RECEIVED AND FILED
(300.30)
B3 . CASH AND INVESTMENT REPORT FOR THE MONTH ENDED
SEPTEMBER 30, 2017, RECEIVED AND FILED (350.30)
BOARD ACTIONS: None .
BOARD COMMENTS: None .
ADJOURNMENT:
There being no further business, Chair Farias adjourned the meeting at
9:33p.m. to Tuesday, December 5, 2017, at 5:00p.m. for the public Business Session,
in the City Council Chamber.
1 11/7/2017
Approved: December 5,
ATTEST :
2 11/7/2017