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21-0406_SJCHA_Minutes_Regular MeetingMINUTES April 6, 2021 SAN JUAN CAPISTRANO HOUSING AUTHORITY ' REGULAR AND TELEPHONIC MEETING BUSINESS SESSION: Commissioner Hart called the April 6, 2021, Regular and Telephonic Meeting of the San Juan Capistrano Housing Authority to order at 7:32 p.m., with Commissioner Taylor attending by teleconference, pursuant to Executive Order N-29-20. COMMISSIONERS PRESENT: Chair Howard Hart, Vice -Chair Troy Bourne and Commissioners Derek Reeve, John Taylor and Sergio Farias. COMMISSIONERS ABSENT: None. , i 6 4 Agenda items are presented in the originally agendized form;atfor,'the_•behefit of the minutes' reader but were not necessarily heard in that order",-" , CONSENT CALENDAR: Commission Action: Moved by Commissioner Reeve, seconded by Commissioner Taylor, and carried unanimously to approve consent calendar items B1 through B3, as recommended by staff. IROLL CALL AYES: COMMISSIONERS: Reeve, Taylor, Bourne, Farias and Chair Hart NOES: COMMISSIONERS: None ABSENT: COMMISSIONERS: None B1. HOUSING AUTHORITY MINUTES — REGULAR MEETING OF MARCH 2, 2020, APPROVED B2. CHECK REGISTERS FOR THE PERIOD FROM FEBRUARY 12, 2021, TO MARCH 11, 2021, RECEIVED AND FILED (300.30) B3. CASH AND INVESTMENT REPORT FOR THE MONTH ENDED JANUARY 31, 2021, RECEIVED AND FILED (350.30) BOARD ACTIONS: None. BOARD COMMENTS: None. ADJOURNMENT:. t There being no further business, Chair Hart adjourned the meeting at 7:33 p.m. to Tuesday, May 4, 2021, at 5:00 p.m. for the public Business Session, in the City Council Chamber. 4/6/2021 Approved: May 4, 2021 ATTEST Al HOWARD HART, CHAR 2 EYNNIPAI