18-1105_SJCHA_Minutes_Adjourned Regular MeetingMINUTES
November 5, 2018 '-
SAN JUAN CAPISTRANO HOUSING AUTHORITY
ADJOURNED REGULAR MEETING
BUSINESS SESSION:
Chair Ferguson called the November 5, 2018, Adjourned Regular Meeting of the
San Juan Capistrano Housing Authority to order at 7:24 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 131 through B4, as
recommended by staff.
B1. HOUSING AUTHORITY MINUTES — REGULAR MEETING OF
OCTOBER 2, 2018, APPROVED
`J B2. CHECK REGISTERS FOR THE PERIOD FROM SEPTEMBER 14, 2018, TO
OCTOBER 11, 2018, RECEIVED AND FILED (300.30)
B3. CASH AND INVESTMENT REPORT FOR THE MONTH ENDED
SEPTEMBER 30, 2018, RECEIVED AND FILED (350.30)
B4. HOUSING AUTHORITY'S REGULAR MEETING OF TUESDAY,
DECEMBER 4, 2018, CHANGED TO MONDAY, DECEMBER 10, 2018 (610.15)
BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business, Chair Ferguson adjourned the meeting at
7:25 p.m. to Monday, December 10, 2018, at 5:00 p.m. for the public Business Session,
in the City Council Chamber.
1 11/5/2018
Approved: December 10, 2018
ATTEST:
SER 10 FARIAS. CHAIR