24-0806_SJCHA_Minutes_Regular Meeting 1 8/6/2024
MINUTES
AUGUST 6, 2024
SAN JUAN CAPISTRANO HOUSING AUTHORITY
REGULAR MEETING
BUSINESS SESSION:
Chair Campbell called the August 6, 2024, Regular Meeting of the San Juan Capistrano
Housing Authority to order at 8:01 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 Taylor,
and carried unanimously to approve consent calendar items B1 through B4, as
recommended by staff.
B1. HOUSING AUTHORITY MINUTES – ADJOURNED REGULAR MEETING OF
JUNE 18, 2024, APPROVED
B2. CHECK REGISTERS FOR THE PERIOD FROM MAY 3, 2024, TO JUNE 13,
2024, RECEIVED AND FILED (300.30)
B3. CASH AND INVESTMENT REPORT FOR THE MONTH ENDED APRIL 30, 2024,
RECEIVED AND FILED (350.30)
B4. CASH AND INVESTMENT REPORT FOR THE MONTH ENDED MAY 31, 2024,
RECEIVED AND FILED (350.30)
BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business, Chair Campbell adjourned the meeting at 8:02 p.m. to
Tuesday, September 3, 2024, at 5:00 p.m. for a public Business Session, in the City
Council Chamber at the Community Center – 25925 Camino Del Avion.
2 8/6/2024
Respectfully submitted,
______________________________
CHRISTY JAKL, CITY CLERK
Approved: September 3, 2024
ATTEST:
________________________________
JOHN CAMPBELL, CHAIR