16-0503_SJCHA_Minutes_Regular MeetingMINUTES
May 3, 2016
SAN JUAN CAPISTRANO HOUSING AUTHORITY
REGULAR MEETING
BUSINESS SESSION:
Chair Perry called to order the May 3, 2016, Regular Meeting of the
San Juan Capistrano Housing Authority at 9:41 p.m., in the City Council Chamber.
COMMISSIONERS PRESENT: Derek Reeve, Pam Patterson, Esq., Sam Allevato and
Vice-Chair Kerry K. Ferguson and Chair John M. Perry.
COMMISSIONERS ABSENT: None .
Agenda items are present
ed 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 Ferguson, seconded by Commissioner
Allevato, and carried unanimously to approve consent calendar items 1 through 4, as
recommended by staff.
1. HOUSING AUTHORITY MINUTES REGULAR MEETING OF
APRIL 5, 2016, APPROVED
2 . CHECK REGISTERS FOR CHECKS AND ELECTRONIC TRANSACTIONS
DATED MARCH 18, 2016, TO MARCH 31, 2016; AND APRIL 1, 2016, TO
APRIL 14, 2016, RECEIVED AND FILED (300.30)
3. CASH AND INVESTMENT REPORT FOR THE MONTH ENDED
MARCH 31, 2016, RECEIVED AND FILED (350.30)
4 . REGULAR MEETING DATE OF JUNE 7, 2016, CHANGED TO JUNE 6, 2016,
APPROVED (61 0.15)
BOARD ACTIONS : None .
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business, Chair Perry adjourned the meeting at 9:42 p.m. to
Monday, June 6, 2016, at 5:00 p.m. for the public Business Session, in the
City Council Chamber.
1 5/3/2016
Approved: June 21, 2016
ATTEST:
JOH~~
2 5/3/2016