19-0402_SJCHA_Minutes_Regular MeetingMINUTES
April 2, 2019
SAN JUAN CAPISTRANO HOUSING AUTHORITY
REGULAR MEETING
BUSINESS SESSION:
Chair Farias called the April 2, 2019, Regular Meeting of the
San Juan Capistrano Housing Authority to order at 7:02 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 Vice -Chair Bourne,
and carried unanimously to approve consent calendar items 131 through B3, as
recommended by staff.
B1. HOUSING AUTHORITY MINUTES —REGULAR MEETING OF MARCH 5, 2019,
APPROVED
B2. CHECK REGISTERS FOR THE PERIOD FROM FEBRUARY 15, 2019, TO
MARCH 14, 2019, RECEIVED AND FILED (300.30)
B3. CASH AND INVESTMENT REPORTS FOR THE MONTH ENDED
FEBRUARY 28, 2019, RECEIVED AND FILED (350.30)
BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business, Chair Farias adjourned the meeting at
7:03 p.m. to Tuesday, May 7, 2019, at 5:00 p.m. for the public Business Session, in the
City Council Chamber.
1 4/2/2019
MARIA MORRIS, HOUSINOO SeCRETARY
Approved: May 7, 2019
ATTEST: '
SERGIO FARIAS, CHAIR
4/2/2019