18-0501_SJCHA_Minutes_Regular MeetingMINUTES
May 1, 2018
SAN JUAN CAPISTRANO HOUSING AUTHORITY
REGULAR MEETING L BUSINESS SESSION:
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Chair Ferguson called the May 1, 2018, Regular Meeting of the
San Juan Capistrano Housing Authority to order at 7:44 p.m., in the City Council
Chamber.
COMMISSIONERS PRESENT: Sergio Farias, Brian L. Maryott, Pam Patterson, Esq.
and Vice-Chair Derek Reeve 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 Farias, seconded by Vice-Chair Reeve,
and carried unanimously to approve consent calendar items B1 through B3, as
recommended by staff.
B1. HOUSING AUTHORITY MINUTES -REGULAR MEETING OF APRIL 3, 2018,
APPROVED
B2. CHECK REGISTERS FOR THE PERIOD FROM MARCH 16, 2018, TO
APRIL 12, 2018, RECEIVED AND FILED (300.30)
B3. CASH AND INVESTMENT REPORT FOR THE MONTH ENDED
MARCH 31,2018, RECEIVED AND FILED (350.30)
BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business, Chair Ferguson adjourned the meeting at
7:45 p.m. to Monday, May 7, 2018, at 3:00 p.m. for an Adjourned Regular Meeting
(Budget Workshop); and then to Tuesday, June 5, 2018, at 5:00 p.m. for the public
Business Session, in the City Council Chamber.
1 5/1/2018
Approved : June 11 , 2018
ATTEST:
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2 5/1/2018