22-0802_SJCHA_Minutes_Regular MeetingMINUTES
August 2, 2022
SAN JUAN CAPISTRANO HOUSING AUTHORITY
REGULAR MEETING
IBUSINESS SESSION:
Chair Hart called the August 2, 2022, Regular Meeting of the San Juan Capistrano
Housing Authority to order at 5:52 p.m.
COMMISSIONERS PRESENT: Chair Howard Hart, Vice -Chair Sergio Farias and
Commissioners Troy Bourne, Derek Reeve, and John Taylor.
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 Reeve, seconded by Vice -Chair Farias,
and carried unanimously to approve consent calendar items B1 through B5 as
recommended by staff.
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 JUNE 7, 2022,
APPROVED
B3.
CHECK REGISTERS FOR THE PERIOD FROM MAY 6, 2022, TO
JUNE 30, 2022, RECEIVED AND FILED (300.30)
B4.
CASH AND INVESTMENT REPORT FOR THE MONTH ENDED
APRIL 30, 2022, RECEIVED AND FILED (350.30)
B5.
CASH AND INVESTMENT REPORT FOR THE MONTH ENDED
MAY 31, 2022, RECEIVED AND FILED (350.30)
BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business, Chair Hart adjourned the meeting at 5:53 p.m. to
Tuesday, September 6, 2022, at 5:00 p.m. for the public Business Session, in the
' City Council Chamber.
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Respectfully submitted,
—0 k:w W
CH ISTY JAKL, ASSISTANT CITY CLERK
Approved: September 6, 2022
ATTEST:
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