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20-0602_SJCHA_Minutes_Regular MeetingMINUTES June 2, 2020 SAN JUAN CAPISTRANO HOUSING AUTHORITY REGULAR MEETING BUSINESS SESSION: Chair Maryott called the June 2, 2020, Regular meeting of the San Juan Capistrano Housing Authority to order at 6:01 p.m. COMMISSIONERS PRESENT: Chair Brian L. Maryott and Commissioners Troy Bourne, John Taylor and Sergio Farias. COMMISSIONERS ABSENT: Vice -Chair Derek Reeve. 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 Farias, seconded by Commissioner Bourne, and carried 4-0 with Vice -Chair Reeve absent to approve consent calendar items B1 and B2, as recommended by staff. ROLL CALL: AYES: COMMISSIONERS: Taylor, Bourne, Farias and Chair Maryott NOES: COMMISSIONERS: None ABSENT: COMMISSIONERS: Vice -Chair Reeve 131. HOUSING AUTHORITY MINUTES — REGULAR AND TELEPHONIC MEETING OF MAY 5, 2020, APPROVED B2. CHECK REGISTERS FOR THE PERIOD FROM APRIL 10, 2020, THROUGH MAY 7, 2020, RECEIVED AND FILED (300.30) BOARD ACTIONS: None. BOARD COMMENTS: None. ADJOURNMENT: There being no further business, Chair Maryott adjourned the meeting at 6:02 p.m. to Tuesday, August 4, 2020, at 5:00 p.m. for the public Business Session, in the City Council Chamber. 1 6/2/2020 itted, MARIA,MORRIS, COFY CLERK Approved: June 16, 2020 ATTEST: *VA4VK— BRIAN L. MARYOTT, CHAIR 6/2/2020