20-0302_SJCHA_Mintues_Adjourned Regular MeetingMINUTES
March 2, 2020
SAN JUAN CAPISTRANO HOUSING AUTHORITY
ADJOURNED REGULAR MEETING
BUSINESS SESSION:
Chair Maryott called the March 2, 2020, Adjourned Regular Meeting of the San Juan
Capistrano Housing Authority to order at 5:46 p.m., in the City Council Chamber.
COMMISSIONERS PRESENT: Chair Brian L. Maryott, Vice -Chair Derek Reeve and
Commissioners Troy Bourne, John Taylor and 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 Farias, seconded by Commissioner Taylor,
and carried unanimously to approve consent calendar items 131 through B3, as
recommended by staff.
B1. HOUSING AUTHORITY MINUTES — REGULAR MEETING OF
FEBRUARY 4, 2020, APPROVED
B2. CHECK REGISTERS FOR THE PERIOD FROM JANUARY 17, 2020, THROUGH
FEBRUARY 13, 2020, RECEIVED AND FILED (300.30)
B3. CASH AND INVESTMENT REPORT FOR THE MONTH ENDED
JANUARY 31, 2020, RECEIVED AND FILED (350.30)
BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business, Chair Maryott adjourned the meeting at 5:47 p.m. to
Tuesday, April 7, 2020, at 5:00 p.m. for the public Business Session, in the
City Council Chamber.
1 3/2/2020
Respectfully submitted,
CHRISTY jI KL, SISTANT CITY CLERK
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Approved: May 5, 2020
ATTEST:
3/2/2020