21-0601_SJCHA_Minutes_Regular MeetingMINUTES
June 1, 2021
SAN JUAN CAPISTRANO HOUSING AUTHORITY
REGULAR MEETING
' BUSINESS SESSION:
Commissioner Hart called the June 1, 2021, Regular Meeting of the San Juan Capistrano
Housing Authority to order at 6:36 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:
Commission Action: Moved by Commissioner Farias, seconded by Vice -Chair Bourne,
and carried 4-0 with Commissioner Reeve absent to approve consent calendar items B1
through B4, as recommended by staff.
ROLL CALL:
1 AYES: COMMISSIONERS: Taylor, Bourne, Farias and Chair Hart
NOES: COMMISSIONERS: None
ABSENT: COMMISSIONERS: Reeve
B1. HOUSING AUTHORITY MINUTES — REGULAR MEETING OF
MAY 4, 2020, APPROVED
B2. CHECK REGISTERS FOR THE PERIOD FROM APRIL 9, 2021, TO
MAY 6, 2021, RECEIVED AND FILED (300.30)
B3. CASH AND INVESTMENT REPORT FOR THE MONTH ENDED
MARCH 31, 2021, RECEIVED AND FILED (350.30)
B4. SJCHA RESOLUTION 21-06-01-01 ADOPTED ENTITLED "A RESOLUTION OF
THE SAN JUAN CAPISTRANO HOUSING AUTHORITY ADOPTING THE
FISCAL YEAR 2021-22 OPERATING BUDGET AND AUTHORIZING
APPROPRIATIONS RELATED THERETO" (330.20)
1 6/1/2021
BOARD ACTIONS: None.
BOARD COMMENTS: None. I ADJOURNMENT:
There being no further business, Chair Hart adjourned the meeting at 6:37 p.m. to
Tuesday, June 15, 2021, at 5:00 p.m. for the public Business Session, in the
City,J�ougcil Chamber.
submitted,
CITY G \
Approved: June 15, 2021
ATTEST:
HOWAR15 HART, CH1 '
2 6/1/2021
NOTICE OF ADJOURNMENT OF MEETING OF
SAN JUAN CAPISTRANO HOUSING AUTHORITY
OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA
NOTICE IS HEREBY GIVEN, that the Commissioners of the San Juan Capistrano
Housing Authority, adjourned its Regular Meeting of June 1, 2021, at 6:37 p.m., on to
Tuesday, June 15, 2021, at 5:00 p.m. for an Adjourned Regular Meeting, in the
City Council Chamber 32400 Paseo Adelanto, San Juan Capistrano.
DATED: June 2, 2021
4e1,< � (,
_Morris, Se retary
STATE OF CALIFORNIA
COUNTY OF ORANGE
CITY OF SAN JUAN CAPISTRANO
SS AFFIDAVIT OF POSTING
I, MARIA MORRIS, Secretary of the San Juan Capistrano Housing Authority, do hereby
declare that the above Notice was posted at or near the door of the City Council
Chamber on June 2, 2021, within 24 hours of adjournment of the above-named
meeting.
I declare under penalty of perjury that the foregoing is true and correct.
Ma4a Morriis, Sktretary