15-0901_SJCHA_Minutes_Regular Meeting MINUTES
September 1, 2015
SAN JUAN CAPISTRANO HOUSING AUTHORITY
i REGULAR MEETING
BUSINESS SESSION:
Chair Ferguson called to order the September 1, 2015, Regular Meeting of the
San Juan Capistrano Housing Authority at 6:20 p.m., in the City Council Chamber.
COMMISSIONERS PRESENT: Derek Reeve, Pam Patterson, Esq., and Vice-Chair
John M. Perry and Chair Kerry K. Ferguson
COMMISSIONERS ABSENT: Sam Allevato.
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 Vice-Chair Perry, seconded by Commissioner Reeve,
and carried 4-0 with Commissioner Allevato absent to approve consent calendar items
1 through 4, as recommended by staff.
1. HOUSING AUTHORITY MINUTES — REGULAR MEETING OF
AUGUST 4, 2015, APPROVED
2. CHECK REGISTERS FOR CHECKS AND ELECTRONIC TRANSACTIONS
DATED JULY 24, 2015, TO AUGUST 6, 2015; AND AUGUST 7, 2015, TO
AUGUST 20, 2015, RECEIVED AND FILED (300.30)
3. CASH AND INVESTMENT REPORT FOR THE MONTH ENDED
JULY 31, 2015, RECEIVED AND FILED (350.30)
4. SJCHA RESOLUTION NO. 15-09-01-01 ADOPTED DELEGATING TO THE
FINANCE OFFICER AUTHORITY TO DEPOSIT HOUSING AUTHORITY
FUNDS AND TO INVEST AND REINVEST HOUSING AUTHORITY FUNDS,
AND AUTHORIZING SIGNATURES AND REPEALING SJCHA RESOLUTION
NO. 15-02-17-01 (320.10)
BOARD ACTIONS: None.
BOARD COMMENTS: None.
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ADJOURNMENT:
The^being no further business, Chair Ferguson adjourned the meeting at 6:22 p.m. to
Tus ctober 6, 2015, at 5:00 p.m. for the public Business Session, in the ^
City C I Chamber.
Respe 11 bmitted,
MART RIS, CITY ttqR
Approved: October 6, 2015
ATTEST:
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K US N, C AIR
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