21-0615_SJCHA_Minutes_Adjourned Regular MeetingMINUTES
June 15, 2021
SAN JUAN CAPISTRANO HOUSING AUTHORITY
ADJOURNED REGULAR MEETING
BUSINESS SESSION:
Commissioner Hart called the June 15, 2021, Adjourned Regular Meeting of the
San Juan Capistrano Housing Authority to order at 8:15 p.m.
COMMISSIONERS PRESENT: Chair Howard Hart, Vice -Chair Troy Bourne and
Commissioners Derek Reeve, John Taylor and Sergio Farias.
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 B1 and B2, as recommended
by staff, with Commissioner Reeve abstained from consent calendar item 131; and
Commissioner Taylor abstained from consent calendar item B2.
B1. HOUSING AUTHORITY MINUTES — REGULAR MEETING OF
JUNE 1, 2021, APPROVED
ROLL CALL:
AYES:
COMMISSIONERS:
Taylor, Bourne, Farias and Chair Hart
NOES:
COMMISSIONERS:
None
ABSENT:
COMMISSIONERS:
None
ABSTAINED:
COMMISSIONERS:
Reeve
132. EXECUTIVE DIRECTOR AUTHORIZED TO EXECUTE A PROFESSIONAL
SERVICES AGREEMENT WITH MDM & ASSOCIATES TO MANAGE AND
ADMINISTER THE HOUSING AUTHORITY'S LITTLE HOLLYWOOD AND
RENTAL SUBSIDY PROGRAMS, THROUGH JUNE 30, 2023, IN AN ANNUAL
AMOUNT NOT TO EXCEED $139,990 FOR PROGRAM SERVICES, AND
$12,660 FOR ANY NECESSARY RENTAL REIMBURSEMENTS (600.40)
Commissioner Taylor abstained due to proximity to his residence.
ROLL CALL:
AYES:
COMMISSIONERS:
NOES:
COMMISSIONERS:
ABSENT:
COMMISSIONERS:
ABSTAINED:
COMMISSIONERS:
Reeve, Bourne, Farias and Chair Hart
None
None
Taylor
6/15/2021
BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business, Chair Hart adjourned the meeting at 8:16 p.m. to
Tuesday, August 3, 2021, at 5:00 p.m. for the public Business Session, in the
City ;Council Chamber.
Approved: August 3, 2021
ATTEST: 41
f
r r:
HOWARD HART, CHAIR
2 6/15/2021