Loading...
24-1112_SJCHA_Minutes_Adjourned Regular Meeting 1 11/12/2024 MINUTES NOVEMBER 12, 2024 SAN JUAN CAPISTRANO HOUSING AUTHORITY ADJOURNED REGULAR MEETING BUSINESS SESSION: Chair Campbell called the November 12, 2024, Regular Meeting of the San Juan Capistrano Housing Authority to order at 8:08 p.m. COMMISSIONERS PRESENT: Chair John Campbell, Vice-Chair John Taylor and Commissioners Howard Hart, Troy Bourne 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 Vice-Chair Taylor, 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 OCTOBER 1, 2024, APPROVED B2. CHECK REGISTERS FOR THE PERIOD FROM AUGUST 9, 2024, THROUGH SEPTEMBER 5, 2024, RECEIVED AND FILED (300.30) B3. CASH AND INVESTMENT REPORT FOR THE MONTH ENDED AUGUST 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 8:09 p.m. to Tuesday, December 10, 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 11/12/2024 Approved: December 17, 2024 ATTEST: ________________________________ JOHN TAYLOR, CHAIR NOTICE OF ADJOURNMENT OF MEETING OF SAN JUAN CAPISTRANO HOUSING AUTHORITY OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA NOTICE IS HEREBY GIVEN, that the Commissioners of the San Juan Capistrano Housing Authority, adjourned its Adjourned Regular Meeting of November 12, 2024, at 8:09 p.m., on to Tuesday, December 10, 2024, at 5:00 p.m. for an Adjourned Regular Meeting, in the City Council Chamber at the Community Center 25925 Camino Del Avion, San Juan Capistrano. DATED: November 13, 2024 __________________________________ Christy Jakl, Secretary ______________________________________ STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SS AFFIDAVIT OF POSTING CITY OF SAN JUAN CAPISTRANO ) I, CHRISTY JAKL, Secretary of the San Juan Capistrano Housing Authority, do hereby declare that the above Notice was posted at or near the door of the City Council Chamber on November 13, 2024, within 24 hours of adjournment of the above-named meeting. I declare under penalty of perjury that the foregoing is true and correct. __________________________________ Christy Jakl, Secretary