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24-0903_SJCHA_Minutes_Regular Meeting 1 9/3/2024 MINUTES SEPTEMBER 3, 2024 SAN JUAN CAPISTRANO HOUSING AUTHORITY REGULAR MEETING BUSINESS SESSION: Chair Campbell called the September 3, 2024, Regular Meeting of the San Juan Capistrano Housing Authority to order at 6:00 p.m. COMMISSIONERS PRESENT: Chair John Campbell, Vice-Chair John Taylor and Commissioners Troy Bourne, Howard Hart 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 Hart, seconded by Commissioner Farias, and carried unanimously to approve consent calendar items B1 through B3, as recommended by staff. B1. HOUSING AUTHORITY MINUTES – ADJOURNED REGULAR MEETING OF AUGUST 6, 2024, APPROVED B2. CHECK REGISTERS FOR THE PERIOD FROM JUNE 14, 2024, TO JULY 11, 2024, RECEIVED AND FILED (300.30) B3. CASH AND INVESTMENT REPORT FOR THE MONTH ENDED JUNE 30, 2024, RECEIVED AND FILED (350.30) BOARD ACTIONS: None. BOARD COMMENTS: None. ADJOURNMENT: There being no further business, Chair Campbell adjourned the meeting at 6:01 p.m. to Tuesday, October 1, 2024, at 5:00 p.m. for a public Business Session, in the City Council Chamber at the Community Center – 25925 Camino Del Avion. Respectfully submitted, ______________________________ CHRISTY JAKL, CITY CLERK 2 9/3/2024 Approved: October 1, 2024 ATTEST: ________________________________ JOHN CAMPBELL, CHAIR