21-1102_SJCHA_Minutes_Regular MeetingMINUTES
November 2, 2021
SAN JUAN CAPISTRANO HOUSING AUTHORITY
REGULAR MEETING
' BUSINESS SESSION:
Commissioner Hart called the November 2, 2021, Regular Meeting of the
San Juan Capistrano Housing Authority to order at 5:55 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 Taylor, seconded by Vice -Chair Bourne,
and carried unanimously to approve consent calendar items 131 through B4, as
recommended by staff.
B1. MOTION FINDING THAT CONDUCTING TELEPHONIC/VIRTUAL MEETINGS
' AS ALLOWED PER ASSEMBLY BILL 361, PROMOTES SOCIAL DISTANCING
DURING THE COVID-19 PANDEMIC, APPROVED
B2. HOUSING AUTHORITY MINUTES — ADJOURNED REGULAR MEETING OF
OCTOBER 5, 2021, APPROVED
B3. CHECK REGISTERS FOR THE PERIOD FROM SEPTEMBER 10, 2021, TO
OCTOBER 7, 2021, RECEIVED AND FILED
B4. CASH AND INVESTMENT REPORT FOR THE MONTH ENDED
AUGUST 31, 2021, RECEIVED AND FILED (350.30)
BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business, Chair Hart adjourned the meeting at 5:56 p.m. to
Tuesday, December 7, 2021, at 5:00 p.m. for the public Business Session, in the
City Council Chamber.
1 11/02/2021
Approved: December 7, 2021
ATTEST:
HOWARD Hf RT, CHAIR
2
11/02/2021