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23-0801_SJCHA_Minutes_Regular Meeting 1 8/1/2023 MINUTES August 1, 2023 SAN JUAN CAPISTRANO HOUSING AUTHORITY REGULAR MEETING BUSINESS SESSION: Chair Campbell called the August 1, 2023, Regular Meeting of the San Juan Capistrano Housing Authority to order at 6:14 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 Farias, and carried unanimously to approve consent calendar item B1 through B3, as recommended by staff. B1. HOUSING AUTHORITY MINUTES – ADJOURNED REGULAR MEETING OF AUGUST 1, 2023, APPROVED B2. CHECK REGISTERS FOR THE PERIOD FROM MAY 5, 2023, TO JUNE 15, 2023, RECEIVED AND FILED (300.30) B3. CASH AND INVESTMENT REPORT FOR THE MONTH ENDED APRIL 30, 2023, RECEIVED AND FILED (330.50) BOARD ACTIONS: None. BOARD COMMENTS: None. ADJOURNMENT: There being no further business, Chair Campbell adjourned the meeting at 6:15 p.m. to Tuesday, September 5, 2023, at 5:00 p.m. for an adjourned public Business Session, in the City Council Chamber – Nydegger Building, 31421 La Matanza Street, San Juan Capistrano. 2 8/1/2023 Respectfully submitted, ______________________________ MARIA MORRIS, CITY CLERK Approved: September 5, 2023 ATTEST: ________________________________ JOHN CAMPBELL, CHAIR