22-0405_SJCHA_Minutes_Regular MeetingMINUTES
April 5, 2022
SAN JUAN CAPISTRANO HOUSING AUTHORITY
REGULAR AND TELEPHONIC MEETING
BUSINESS SESSION:
Chair Hart called the April 5, 2022, Regular and Telephonic Meeting of the San Juan
Capistrano Housing Authority to order at 7:30 p.m.
COMMISSIONERS PRESENT: Chair Howard Hart, Vice -Chair Sergio Farias and
Commissioners Derek Reeve, John Taylor (joined the meeting telephonically), and
Troy Bourne.
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 Vice -Chair Farias,
and carried unanimously to approve consent calendar items 131 through B3, as
recommended by staff.
ROLL CALL:
AYES: COMMISSIONER: Bourne, Reeve, Farias, Taylor, and Chair Hart
NOES: COMMISSIONER: None
ABSENT: COMMISSIONER: None
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 — REGULAR MEETING OF
FEBRUARY 1, 2022, APPROVED
B3. CHECK REGISTERS FOR THE PERIOD FROM FEBRUARY 11, 2022, TO
MARCH 10, 2022, RECEIVED AND FILED (300.30)
BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business, Chair Hart adjourned the meeting at 7:31 p.m. to
Tuesday, May 3, 2022, at 5:00 p.m. for the public Business Session, in the
City Council Chamber.
1 4/5/2022
Approved: May 3, 2022
ATTEST: ,A
HOWARD HART. CHAIR
4/5/2022