22-0607_SJCHA_Minutes_Regular MeetingMINUTES
June 7, 2022
SAN JUAN CAPISTRANO HOUSING AUTHORITY
REGULAR MEETING
' BUSINESS SESSION:
Chair Hart called the June 7, 2022, Regular Meeting of the San Juan Capistrano Housing
Authority to order at 6:33 p.m.
COMMISSIONERS PRESENT: Chair Howard Hart, Vice -Chair Sergio Farias and
Commissioners Derek Reeve, and John Taylor.
COMMISSIONERS ABSENT: Troy Bourne.
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 Reeve, seconded by Vice -Chair Farias,
and carried 4-0 with Commissioner Bourne absent to approve consent calendar items B1
through B7 as recommended by staff, with Commissioner Taylor abstained from consent
calendar B7.
B1. MOTION FINDING THAT CONDUCTING TELEPHONIC/VIRTUAL MEETINGS
AS ALLOWED PER ASSEMBLY BILL 361, PROMOTES SOCIAL DISTANCING
DURING THE COVID-19 PANDEMIC, APPROVED
B2. HOUSING AUTHORITY MINUTES — REGULAR MEETING OF
MAY 3, 2022, APPROVED
B3. CHECK REGISTERS FOR THE PERIOD FROM APRIL 8, 2022, TO
MAY 5, 2022, RECEIVED AND FILED (300.30)
B4. CASH AND INVESTMENT REPORT FOR THE MONTH ENDED
JANUARY 31, 2022, RECEIVED AND FILED (350.30)
B5. CASH AND INVESTMENT REPORT FOR THE MONTH ENDED
FEBRUARY 28, 2022, RECEIVED AND FILED (350.30)
t B6. CASH AND INVESTMENT REPORT FOR THE MONTH ENDED MARCH 31,
2022, RECEIVED AND FILED (350.30)
1 6/7/2022
ROLL CALL:
'
AYES: COMMISSIONERS: Reeve, Taylor, Farias, Chair Hart
NOES: COMMISSIONERS: None
ABSENT: COMMISSIONERS: Bourne
B1. MOTION FINDING THAT CONDUCTING TELEPHONIC/VIRTUAL MEETINGS
AS ALLOWED PER ASSEMBLY BILL 361, PROMOTES SOCIAL DISTANCING
DURING THE COVID-19 PANDEMIC, APPROVED
B2. HOUSING AUTHORITY MINUTES — REGULAR MEETING OF
MAY 3, 2022, APPROVED
B3. CHECK REGISTERS FOR THE PERIOD FROM APRIL 8, 2022, TO
MAY 5, 2022, RECEIVED AND FILED (300.30)
B4. CASH AND INVESTMENT REPORT FOR THE MONTH ENDED
JANUARY 31, 2022, RECEIVED AND FILED (350.30)
B5. CASH AND INVESTMENT REPORT FOR THE MONTH ENDED
FEBRUARY 28, 2022, RECEIVED AND FILED (350.30)
t B6. CASH AND INVESTMENT REPORT FOR THE MONTH ENDED MARCH 31,
2022, RECEIVED AND FILED (350.30)
1 6/7/2022
B7. SJCHA RESOLUTION NO. 22-06-07-01 ADOPTED ENTITLED "A RESOLUTION
OF THE SAN JUAN CAPISTRANO HOUSING AUTHORITY, ADOPTING THE
FISCAL YEAR 2022-23 OPERATING BUDGET AND AUTHORIZING
APPROPRIATIONS RELATED THERETO" (330.20) '
Commissioner Taylor abstained due to proximity to his residence.
ROLL CALL:
AYES: COMMISSIONERS: Reeve, Farias, and Chair Hart
NOES: COMMISSIONERS: None
ABSENT: COMMISSIONERS: Bourne
ABSTAINED: COMMISSIONERS: Taylor
BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business, Chair Hart adjourned the meeting at 6:34 p.m. to
Tuesday, August 2, 2022, at 5:00 p.m. for the public Business Session, in the
City Council Chamber.
Respectfully submitted,
MARtA MORRIS, CITY CLERK
Approved: August 2, 2022
ATTEST:
10k
HOWA D HART, C
2 6/7!2022