24-0312_SJCHA_Minutes_Regular Meeting 1 3/12/2024
MINUTES
Mardh 12, 2024
SAN JUAN CAPISTRANO HOUSING AUTHORITY
ADJOURNED REGULAR MEETING
BUSINESS SESSION:
Chair Campbell called the March 12, 2024, Regular Meeting of the San Juan Capistrano
Housing Authority to order at 7:05 p.m.
COMMISSIONERS PRESENT: Chair John Campbell, and Commissioners Troy Bourne,
Howard Hart, and Sergio Farias.
COMMISSIONERS ABSENT: Vice-Chair John Taylor
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 Bourne, seconded by Commissioner
Farias, and carried 4-0 with Vice-Chair Taylor absent to approve consent calendar item
B1 through B4, as recommended by staff.
B1. HOUSING AUTHORITY MINUTES – REGULAR MEETING (EXECUTIVE
SESSION) OF FEBRUARY 6, 2024, APPROVED
B2. HOUSING AUTHORITY MINUTES – REGULAR MEETING OF
FEBRUARY 6, 2024, APPROVED
B3. CHECK REGISTERS FOR THE PERIOD FROM DECEMBER 22, 2023, TO
JANUARY 25, 2024, RECEIVED AND FILED (300.30)
B4. CASH AND INVESTMENT REPORT FOR THE MONTH ENDED
DECEMBER 31, 2023, RECEIVED AND FILED (330.50)
ROLL CALL:
AYES: COMMISSIONERS: Bourne, Hart, Farias, and Chair Campbell
NOES: COMMISSIONERS: None
ABSENT: COMMISSIONERS: Vice-Chair Taylor
BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business, Chair Campbell adjourned the meeting at 7:06 p.m. to
Tuesday, April 2, 2024, at 5:00 p.m. for a public Business Session, in the City Council
Chamber at the Nydegger Building – 31 421 La Matanza Street.
2 3/12/2024
Respectfully submitted,
______________________________
MARIA MORRIS, CITY CLERK
Approved: April 2, 2024
ATTEST:
________________________________
JOHN CAMPBELL, CHAIR