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20-1006_SJCHA_Minutes_Regular MeetingMINUTES October 6, 2020 SAN JUAN CAPISTRANO HOUSING AUTHORITY REGULAR MEETING BUSINESS SESSION: Chair Maryott called the October 6, 2020, Regular Meeting of the San Juan Capistrano Housing Authority to order at 6:51 p.m. COMMISSIONERS PRESENT: Chair Brian L. Maryott and Commissioners Troy Bourne, John Taylor and Sergio Farias. COMMISSIONERS ABSENT: Vice -Chair Reeve. 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 Bourne, seconded by Commissioner Taylor, and carried 4-0 with Vice -Chair Reeve absent to approve consent calendar items B1 through B3, as recommended by staff. AYES: COMMISSIONERS: Taylor, Bourne, Farias and Chair Maryott NOES: COMMISSIONERS: None ABSENT: COMMISSIONERS: Vice -Chair Reeve B1. HOUSING AUTHORITY MINUTES — REGULAR AND TELEPHONIC MEETING OF SEPTEMBER 1, 2020, APPROVED B2. CHECK REGISTERS FOR THE PERIOD FROM AUGUST 14, 2020, TO SEPTEMBER 10, 2020, RECEIVED AND FILED (300.30) B3. CASH AND INVESTMENT REPORT FOR THE MONTH ENDED AUGUST 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 6:52 p.m. to Tuesday, October 20, 2020, at 5:00 p.m. for the public Business Session, in the City Council Chamber. 1 10/6/2020 Approved: November 2, 2020 ATTEST: 00��4050< BRIAN L. MARYOTT, CHAIR 10/6/2020 ' NOTICE OF ADJOURNMENT OF MEETING OF SAN JUAN CAPISTRANO HOUSING AUTHORITY OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA NOTICE IS HEREBY GIVEN, that the Commissioners of the San Juan Capistrano Housing Authority, adjourned its Regular Meeting of October 6, 2020, at 6:52 p.m., on to Monday, November 2, 2020, at 5:00 p.m. for an Adjourned Regular Meeting, in the City Council Chamber 32400 Paseo Adelanto, San Juan Capistrano. DATED: October 7, 2020 11 Ak 1_6r Mari Mofris,"Sec�rotary STATE OF CALIFORNIA COUNTY OF ORANGE CITY OF SAN JUAN CAPISTRANO SS AFFIDAVIT OF POSTING I, MARIA MORRIS, Secretary of the San Juan Capistrano Housing Authority, do hereby declare that the above Notice was posted at or near the door of the City Council Chamber on October 7, 2020, within 24 hours of adjournment of the above-named meeting. I declare under penalty of perjury that the foregoing is true and correct. () C? Maria is, Secre