15-0804_SJCHA_Minutes_Regular Meeting MINUTES
August 4, 2015
SAN JUAN CAPISTRANO HOUSING AUTHORITY
REGULAR MEETING
BUSINESS SESSION:
Chair Ferguson called to order the August 4, 2015, Regular Meeting of the
San Juan Capistrano Housing Authority at 6:53 p.m., in the City Council Chamber.
COMMISSIONERS PRESENT: Derek Reeve, Pam Patterson, Esq., Sam Allevato,
and Vice-Chair John M. Perry and Chair Kerry K. Ferguson
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 Reeve, seconded by Commissioner
Allevato, and carried unanimously to approve consent calendar items 1 through 4, as
recommended by staff.
1. HOUSING AUTHORITY MINUTES — REGULAR MEETING OF JUNE 2, 2015;
AND SPECIAL MEETING OF JUNE 15, 2015, APPROVED
2. CHECK REGISTERS FOR CHECKS AND ELECTRONIC TRANSACTIONS
DATED MAY 15, 2015, TO MAY 28, 2015; MAY 29, 2015, TO JUNE 11, 2015;
JUNE 12, 2015, TO JUNE 25, 2015; JUNE 26, 2015, TO JULY 9, 2015; AND
JULY 10, 2015, TO JULY 23, 2015, RECEIVED AND FILED (300.30)
3. CASH AND INVESTMENT REPORT FOR THE MONTH ENDED
MAY 31, 2015, RECEIVED AND FILED (350.30)
4. PERSONAL SERVICES AGREEMENT WITH MDM & ASSOCIATES TO
ADMINISTER THE HOUSING AUTHORITY'S AFFORDABLE HOUSING
PROGRAMS, LITTLE HOLLYWOOD AND RENTAL SUBSIDY, THROUGH
JUNE 30, 2017, IN AN AMOUNT NOT TO EXCEED $356,904, APPROVED
(600.40)
BOARD ACTIONS: None.
BOARD COMMENTS: None.
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ADJOURNMENT:
There being no further business, Chair Ferguson adjourned the meeting at 6:54 p.m. to
Tues y, S ptember 1, 2015, at 5:00 p.m. for the public Business Session, in the
City u Cil hamber.
Respe tf Ily ubmitted,
MARIA R IS, CI CL
Approved: September 1, 2015
ATTEST:
KYK E 0 , C
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