21-0202_SJCHA_Minutes_Regular MeetingMINUTES
February 2, 2021
SAN JUAN CAPISTRANO HOUSING AUTHORITY
REGULAR MEETING
IBUSINESS SESSION:
Commissioner Hart called the February 2, 2021, Regular Meeting of the San Juan
Capistrano Housing Authority to order at 5:45 p.m.
COMMISSIONERS PRESENT: Chair Howard Hart, Vice -Chair Troy Bourne and
Commissioners John Taylor and Sergio Farias.
COMMISSIONERS ABSENT: Derek 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
Farias, and carried 4-0 with Commissioner Reeve absent to approve con'sen't calendar
items B1 through B3, as recommended by staff.
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9
IW
HOUSING AUTHORITY MINUTES — REGULAR AND TELEPHONIC MEETING
OF DECEMBER 7, 2020, APPROVED
CHECK REGISTERS FOR THE PERIOD FROM NOVEMBER 6, 2020, TO
JANUARY 14, 2021, RECEIVED AND FILED (300.30)
CASH AND INVESTMENT REPORT FOR THE
NOVEMBER 30, 2020, RECEIVED AND FILED (350.30)
BOARD ACTIONS: None.
BOARD COMMENTS: None.
MONTH ENDED
1 2%2/2021
ROLL CALL:
'
AYES: COMMISSIONERS: Taylor, Bourne, Farias and Chair Hart
NOES: COMMISSIONERS: None
ABSENT: COMMISSIONERS: Reeve
Ni
9
IW
HOUSING AUTHORITY MINUTES — REGULAR AND TELEPHONIC MEETING
OF DECEMBER 7, 2020, APPROVED
CHECK REGISTERS FOR THE PERIOD FROM NOVEMBER 6, 2020, TO
JANUARY 14, 2021, RECEIVED AND FILED (300.30)
CASH AND INVESTMENT REPORT FOR THE
NOVEMBER 30, 2020, RECEIVED AND FILED (350.30)
BOARD ACTIONS: None.
BOARD COMMENTS: None.
MONTH ENDED
1 2%2/2021
ADJOURNMENT:
There being no further business, Chair Hart adjourned the meeting at 5:46 p.m. to
Tuesday March 2, 2021, at 5:00 p.m. for the public Business Session, in the
er'
City Council Chamber.
Hpproveo: marcn 2, 2021
ATTEST:
HOWARD ,'CHAIR>
2 2/2/2021
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