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23-0502_SJCHA_Minutes_Regular Meeting 1 5/2/2023 MINUTES May 2, 2023 SAN JUAN CAPISTRANO HOUSING AUTHORITY REGULAR MEETING BUSINESS SESSION: Chair Campbell called the May 2, 2023, Regular Meeting of the San Juan Capistrano Housing Authority to order at 7:40 p.m. COMMISSIONERS PRESENT: Chair John Campbell, Vice-Chair John Taylor and Commissioners Troy Bourne, Howard Hart, and Sergio Farias. 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 Hart, seconded by Commissioner Bourne, and carried unanimously to approve consent calendar item B1 and B2, as recommended by staff. B1. HOUSING AUTHORITY MINUTES – REGULAR MEETING OF APRIL 4, 2023, APPROVED B2. CASH AND INVESTMENT REPORT FOR THE MONTH ENDED FEBRUARY 28, 2022, RECEIVED AND FILED (330.50) BOARD ACTIONS: None. BOARD COMMENTS: None. ADJOURNMENT: There being no further business, Chair Campbell adjourned the meeting at 7:41 p.m. to Tuesday, June 6, 2023, at 5:00 p.m. for the public Business Session, in the City Council Chamber – Nydegger Building, 31421 La Matanza Street, San Juan Capistrano. 2 5/2/2023 Respectfully submitted, ______________________________ MARIA MORRIS, CITY CLERK Approved: June 6, 2023 ATTEST: ________________________________ JOHN CAMPBELL, CHAIR