18-0403_SJCHA_Minutes_Regular MeetingL
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MINUTES
April 3, 2018
SAN JUAN CAPISTRANO HOUSING AUTHORITY -
REGULAR MEETING
BUSINESS SESSION:
Chair Ferguson called the April 3, 2018, Regular Meeting of the
San Juan Capistrano Housing Authority to order at 8:05 p.m., in the City Council
Chamber.
COMMISSIONERS PRESENT: Sergio Farias, Brian L. Maryott, Pam Patterson, Esq.
and Vice -Chair Derek Reeve and Chair Kerry K. Ferguson.
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 Vice -Chair Reeve, seconded by Commissioner Farias,
and carried unanimously to approve consent calendar items 61 through B3, as
recommended by staff, with Commissioner Patterson abstaining from item B1.
B1. HOUSING AUTHORITY MINUTES —REGULAR MEETING OF MARCH 6, 2018,
APPROVED
ROLL CALL:
AYES: COMMISSIONERS: Farias, Maryott, Reeve and Chair Ferguson
NOES COMMISSIONERS: None
ABSENT: COMMISSIONERS: None
ABSTAINED: COMMISSIONERS: Patterson
B2. CHECK REGISTERS FOR THE PERIOD FROM FEBRUARY 16, 2018, TO
MARCH 15, 2018, RECEIVED AND FILED (300.30)
B3. CASH AND INVESTMENT REPORT FOR THE MONTH ENDED
FEBRUARY 28, 2018, RECEIVED AND FILED (350.30)
BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business, Chair Ferguson adjourned the meeting at
8:06 p.m. to Tuesday, May 1, 2018, at 5:00 p.m. for the public Business Session, in the
City Council Chamber.
1
4/3/2018
itted,
Approved: May 1, 2018
2
4/3/2018
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