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21-0302_SJCHA_Minutes_Regular MeetingMINUTES March 2, 2021 SAN JUAN CAPISTRANO HOUSING AUTHORITY REGULAR MEETING ' BUSINESS SESSION: Commissioner Hart called the March 2, 2021, Regular Meeting of the San Juan Capistrano Housing Authority to order at 6:01 p.m. COMMISSIONERS PRESENT: Chair Howard Hart, Vice -Chair Troy Bourne and Commissioners John Taylor and Sergio Farias. COMMISSIONERS ABSENT: 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: t Commission Action: Moved by Commissioner Taylor, seconded:by Commissioner Farias, and carried 4-0 with Commissioner Reeve absent to approve consent calendar items B1 through B4, as recommended by staff. ROLL CALL: ' AYES: COMMISSIONERS: Taylor, Bourne, Farias and Chair Hart NOES: COMMISSIONERS: None ABSENT: COMMISSIONERS: Reeve B1. HOUSING AUTHORITY MINUTES — REGULAR MEETING OF FEBRUARY 2, 2020, APPROVED B2. CHECK REGISTERS FOR THE PERIOD FROM JANUARY 15, 2021, TO FEBRUARY 11, 2021, RECEIVED AND FILED (300.30) B3. CASH AND INVESTMENT REPORT FOR THE MONTH ENDED DECEMBER 31, 2020, RECEIVED AND FILED (350.30) B4. REGULAR MEETING SCHEDULE REVISED BY CANCELING THE HOUSING AUTHORITY MEETINGS OF JULY 6, 2021, AND JANUARY 4, 2022 (610.15) BOARD ACTIONS: None. BOARD COMMENTS: None. 1 3/2/2021 ADJOURNMENT: There being no further business, Chair Hart adjourned Tuesday,, April 6, 2021, at 5:00 p.m. for the public City Coun�il Chamber. ly Id I_\:U_1 CITY CLE Approved: April 6, 2021 ATTEST: HOWARD ART. CHAIR the meeting at 6:02 p.m. to Business Session, in the ' 2 3/2/2021 L