17-0620_SJCHA_Minutes_Special Meeting MINUTES
June 20, 2017
SAN JUAN CAPISTRANO HOUSING AUTHORITY
SPECIAL MEETING
BUSINESS SESSION:
Chair Farias called the June 20, 2017, Special Meeting of the
San Juan Capistrano Housing Authority to order at 9:31 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 Vice-Chair Maryott,
and carried unanimously to approve Consent Calendar Items B1 through B4, as
recommended by staff.
B1. HOUSING AUTHORITY MINUTES — REGULAR MEETING OF MAY 2, 2017,
APPROVED
B2. CHECK REGISTERS FOR CHECKS AND ELECTRONIC TRANSACTIONS
DATED APRIL 14, 2017, TO APRIL 27, 2017; AND APRIL 28, 2017, TO
MAY 11, 2017, RECEIVED AND FILED (300.30)
B3. CASH AND INVESTMENT REPORT FOR THE MONTH ENDED
APRIL 30, 2017, RECEIVED AND FILED (350.30)
B4. SJCHA RESOLUTION NO. 17-06-20-01 ADOPTED ENTITLED "A
RESOLUTION OF THE SAN JUAN CAPISTRANO HOUSING AUTHORITY,
AMENDING THE FISCAL YEAR 2017-18 OPERATING BUDGET AND
AUTHORIZING APPROPRIATIONS RELATED THERETO" (330.20)
BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business, Chair Farias adjourned the meeting at
9:32 p.m. to Tuesday, August 1, 2017, at 5:00 p.m. for the public Business Session, in
the City Council Chamber-
1 6/20/2017
Respectfully submitted,
i
MARIA MORRIS, CI C ERK
Approved: August 1, 2017
ATTEST:
SERGIO FARIAS, CHAIR
2 6/20/2017
NOTICE OF SPECIAL MEETING
SAN JUAN CAPISTRANO
�+ Housing Authority
The City of San Juan Capistrano, California, hereby gives notice that a Special Meeting
of the City of San Juan Capistrano Housing Authority will be held on Tuesday, June 20,
2017, at 5:00 p.m., in the City Council Chamber, 32400 Paseo Adelanto, San Juan
Capistrano, California.
0rih2 c
orris
San Juan Capistrano Housing Authority Secretary
Date: June 14, 2017
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) SS
CITY OF SAN JUAN CAPISTRANO )
I hereby certify that a copy of the Notice of Special Meeting of the City of San Juan
Capistrano Housing Authority will be held on Tuesday, June 20, 2017, at 5:00 p.m., was
mailed, emailed and/or sent via fax transmittal, or personally delivered not less than
twenty-four hours before the meeting.
Sergio Farias, Chairman
Brian L. Maryott, Vice-Chairman
Kerry K. Ferguson, Commissioner
Pam Patterson, Esq., Commissioner
Derek Reeve, Commissioner
The Register
Capistrano Valley News
Capistrano Dispatch
LA Times
I=n e ally of perjury that the foregoing is true and correct.
aria Morris
Sa uan Capi tr no Housing Authority Secretary
Date: June 14, 2017