16-1212_SJCHA Minutes_Adjourned Regular MeetingMINUTES
December 12, 2016
SAN JUAN CAPISTRANO HOUSING AUTHORITY
ADJOURNED REGULAR MEETING
BUSINESS SESSION:
Chair Farias called to order the December 12, 2016, Adjourned Regular Meeting of the
San Juan Capistrano Housing Authority at 7:40 p.m., in the City Council Chamber.
COMMISSIONERS PRESENT: Derek Reeve, Pam Patterson, Esq., Kerry K.
Ferguson, Vice -Chair Brian L. Maryott and Chair 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 Reeve, seconded by Commissioner
Ferguson, and carried unanimously to approve consent calendar items B1 and B2, as
recommended by staff.
B1. SJCHA RESOLUTION 16-12-12-01 ADOPTED ENTITLED "A RESOLUTION OF
THE SAN JUAN CAPISTRANO HOUSING AUTHORITY, DELEGATING TO THE
FINANCE OFFICER AUTHORITY TO DEPOSIT HOUSING AUTHORITY
FUNDS AND TO INVEST OR REINVEST HOUSING AUTHORITY FUNDS,
AUTHORIZING SIGNATURES AND REPEALING SJCHA RESOLUTION NO.
16-03-01-01;" AND SJCHA RESOLUTION 16-12-12-02 ADOPTED ENTITLED
"A RESOLUTION OF THE SAN JUAN CAPISTRANO HOUSING AUTHORITY
AUTHORIZING THE INVESTMENT OF HOUSING AUTHORITY MONIES IN
THE LOCAL AGENCY INVESTMENT FUND AND REPEALING SJCHA
RESOLUTION NO. 16-03-01-02" (320.10)
132. MEETING SCHEDULE REVISED BY CANCELING THE SAN JUAN
CAPISTRANO HOUSING AUTHORITY MEETINGS OF JULY 4, 2017, AND
JANUARY 2, 2018, APPROVED (610.15)
BOARD ACTIONS: None.
BOARD COMMENTS: None.
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ADJOURNMENT:
There being no further business,
7:42 p.m. to T esday, February 7, 2017,
the Citw Courrtil Chamber.
ubmitted,
S, CITY CLARK
Approved: February 7, 2017
ATTIE T:
SEW10 10 FARIAS, CHAIR
Chair Farias adjourned the meeting at
at 5:00 p.m. for the public Business Session, in
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