15-1103_SJCHA_Minutes_Regular Meeting MINUTES
November 3, 2015
SAN JUAN CAPISTRANO HOUSING AUTHORITY
REGULAR MEETING
BUSINESS SESSION:
Chair Ferguson called to order the November 3, 2015, Regular Meeting of the
San Juan Capistrano Housing Authority at 5:39 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 Vice-Chair Perry, seconded by Commissioner Allevato,
and carried unanimously to approve consent calendar items 1 through 3, as
recommended by staff.
1. HOUSING AUTHORITY MINUTES — REGULAR MEETING OF
OCTOBER 6, 2015, APPROVED
2. CHECK REGISTERS FOR CHECKS AND ELECTRONIC TRANSACTIONS
DATED SEPTEMBER 18, 2015, TO OCTOBER 1, 2015; AND
OCTOBER 2, 2015, TO OCTOBER 15, 2015, RECEIVED AND FILED (300.30)
3. CASH AND INVESTMENT REPORT FOR THE MONTH ENDED
SEPTEMBER 30, 2015, RECEIVED AND FILED (350.30)
BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business, Chair Ferguson adjourned the meeting at 5:40 p.m. to
Tuesday, November 17, 2015, at 5:00 p.m. for the public Business Session, in the
City Council Chamber.
1 11/3/2015
Respectfully submitted,
MARIA MOIRR TY CLERK
Approved: December 1, 2015
ATTEST:
G`
JOHN .7Y, CHAIR
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