22-1213_SJCHA_Minutes_Adjourned Regular Meeting 1 12/13/2022
MINUTES
December 13, 2022
SAN JUAN CAPISTRANO HOUSING AUTHORITY
ADJOURNED REGULAR MEETING
BUSINESS SESSION:
Chair Campbell called the December 13, 2022, Adjourned Regular Meeting of the
San Juan Capistrano Housing Authority to order at 6:59 p.m.
COMMISSIONERS PRESENT: Chair John Campbell, Vice-Chair John Taylor and
Commissioners Howard Hart and Sergio Farias.
COMMISSIONERS ABSENT: Troy Bourne.
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 Hart, seconded by Vice-Chair Taylor, and
carried 4-0 with Commissioner Bourne absent to approve consent calendar item B1
through B6, as recommended by staff, with Chair Campbell abstained from consent
calendar B2.
ROLL CALL:
AYES: COMMISSIONERS: Farias, Hart, Taylor, and Chair Campbell
NOES: COMMISSIONERS: None
ABSENT: COMMISSIONERS: Bourne
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
November 1, 2022, APPROVED
ROLL CALL:
AYES: COMMISSIONERS: Farias, Hart, and Vice-Chair Taylor
NOES: COMMISSIONERS: None
ABSENT: COMMISSIONERS: Bourne
ABSTAINED: COMMISSIONERS: Chair Campbell
B3. CHECK REGISTERS FOR THE PERIOD FROM OCTOBER 7, 2022, TO
NOVEMBER 16, 2022, RECEIVED AND FILED (300.30)
B4. CASH AND INVESTMENT REPORT FOR TH EMONTH ENDED
SEPTEMBER 30, 2022, RECOVED AND FILED (330.50)
2 12/13/2022
B5. SJCHA RESOLUTION NO. 22-12-13-01 ADOPTED ENTITLED “A RESOLUTION
OF THE SAN JUAN CAPISTRANO HOUSING AUTHORITY DELEGATING TO
THE FINANCE OFFICER AUTHORITY TO DEPOSIT HOUSING AUTHORITY
FUNDS AND TO INVEST AND REINVEST HOUSING AUTHORITY FUNDS, AND
AUTHORIZING SIGNATURES AND REPEALING SJCHA RESOLUTION NO.
21-12-07-01” (320.10)
B6. HOUSING AUTHORITY ANNUAL FINANCIAL REPORT FOR FISCAL YEAR
2021-22, RECEIVED AND FILED (310.40)
BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business, Chair Campbell adjourned the meeting at 7:00 p.m. to
Tuesday, February 7, 2023, at 5:00 p.m. for the public Business Session, in the
City Council Chamber – Nydegger Building, 31421 La Matanza Street, San Juan
Capistrano.
Respectfully submitted,
______________________________
MARIA MORRIS, CITY CLERK
Approved: February 7, 2023
ATTEST:
________________________________
JOHN CAMPBELL, CHAIR