22-0503_SJCHA_Minutes_Regular MeetingMINUTES
May 3, 2022
SAN JUAN CAPISTRANO HOUSING AUTHORITY
REGULAR MEETING
BUSINESS SESSION:
Chair Hart called the May 3, 2022, Regular Meeting of the San Juan Capistrano Housing
Authority to order at 7:04 p.m.
COMMISSIONERS PRESENT: Chair Howard Hart, Vice -Chair Sergio Farias and
Commissioners Derek Reeve, John Taylor, 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 4-0 with Commissioner Bourne absent (Stepped out of Council Chamber) to
approve consent calendar items B1 through B3, as recommended by staff.
ROLL CALL:
AYES: COMMISSIONER: Bourne, Reeve, Farias, Taylor, and Chair Hart
NOES: COMMISSIONER: None
ABSENT: COMMISSIONER: Bourne (Stepped out of Council Chamber)
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
APRIL 5, 2022, APPROVED
B3. CHECK REGISTERS FOR THE PERIOD FROM MARCH 11, 2022, TO
APRIL 7, 2022, RECEIVED AND FILED (300.30)
BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business, Chair Hart adjourned the meeting at 7:05 p.m. to
Tuesday, June 7, 2022, at 5:00 p.m. for the public Business Session, in the
City Council Chamber.
1 5/3/2022
Approved: May 17, 2022
ATTEST:
I //
�Ir.1
HOWARD HART, CHAI
5/3/2022