18-1210_SJCHA_Minutes_Adjourned Regular MeetingMINUTES
December 10, 2018
SAN JUAN CAPISTRANO HOUSING AUTHORITY
ADJOURNED REGULAR MEETING
i
BUSINESS SESSION:
Chair Farias called the December 10, 2018, Adjourned Regular Meeting of the
San Juan Capistrano Housing Authority to order at 6:50 p.m., in the City Council
Chamber.
COMMISSIONERS PRESENT: Chair Sergio Farias, Vice -Chair Troy Bourne and
Commissioners Brian L. Maryott, Derek Reeve and John Taylor.
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 Commissioner Taylor,
and carried unanimously to approve consent calendar items 131 through B5, as
recommended by staff, with Commissioner Taylor and Vice -Chair Bourne abstained from
consent calendar B1.
B1. HOUSING AUTHORITY MINUTES — ADJOURNED REGULAR MEETING OF
NOVEMBER 5, 2018, APPROVED
ROLL CALL:
AYES:
COMMISSIONERS:
Reeve, Maryott and Chair Farias
NOES
COMMISSIONERS:
None
ABSENT:
COMMISSIONERS:
None
ABSTAINED:
COMMISSIONERS:
Taylor and Vice -Chair Bourne
B2. CHECK REGISTERS FOR THE PERIOD FROM OCTOBER 12, 2018, TO
NOVEMBER 22, 2018, RECEIVED AND FILED (300.30)
B3. CASH AND INVESTMENT REPORTS FOR THE MONTH ENDED
OCTOBER 31, 2018, RECEIVED AND FILED (350.30)
B4. SJCHA REOLUTION 18-12-10-01 ADOPTED ENTITLED "A RESOLUTION OF
THE SAN JUAN CAPISTRANO HOUSING AUTHORITY DELEGATING TO THE
FINANCE OFFICER AUTHORITY TO DEPOSIT HOUSING AUTHORITY FUNDS
AND TO INVEST AND REINVEST HOUSING AUTHORITY FUNDS, AND
AUTHORIZING SIGNATURES AND REPEALING SJCHA RESOLUTION NO. 17-
12-05-01" (320.10)
B5. HOUSING AUTHORITY ANNUAL FINANCIAL REPORT FOR FISCAL YEAR
2017-18, RECEIVED AND FILED (310.40)
12/10/2018
BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT:
There (bIeing no further business, Chair Farias adjourned the meeting at
6:51 p.r . td T" sday, February 5, 2018, at 5:00 p.m. for the public Business Session, in
the CitylCo�n l Chamber.
HOUSING SECRETARY
Approved: February 5, 2018
ATTEST:
SERWO FARIAS, CHAIR
2 12/10/2018