16-0621_SJCHA Minutes_Special MeetingMINUTES
June 21, 2016
SAN JUAN CAPISTRANO HOUSING AUTHORITY
SPECIAL MEETING
BUSINESS SESSION :
Chair Perry called to order the June 21, 2016, Special Meeting of the
San Juan Capistrano Housing Authority at 7:41 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 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 Commissioner
Allevato, and carried unanimously to approve consent calendar items 1 through 5 , as
recommended by staff.
1. HOUSING AUTHORITY MINUTES -REGULAR MEETING OF MAY 3, 2016,
APPROVED
2 . CHECK REGISTERS FOR CHECKS AND ELECTRONIC TRANSACTIONS
DATED APRIL 15, 2016, TO APRIL 28 , 2016; APRIL 29, 2016, TO
MAY 12 , 2016 , AND MAY 13 , 2016 , TO MAY 26, 2016, RECEIVED AND FILED
(300.30)
3 . CASH AND INVESTMENT REPORT FOR THE MONTH ENDED
APRIL 30, 2016, RECEIVED AND FILED (350.30)
4 . SJCHA RESOLUTION 16-06-21-01 ADOPTED ENTITLED "A RESOLUTION OF
THE SAN JUAN CAPISTRANO HOUSING AUTHORITY, ADOPTING THE
FISCAL YEARS 2016-2017 AND 2017-2018 OPERATING BUDGET AND
AUTHORIZING APPROPRIATIONS RELATED THERETO " (330 .20)
5. HOUSING AUTHORITY MINUTES-SPECIAL MEETING OF MAY 23, 2016 ,
APPROVED
BOARD ACTIONS : None .
BOARD COMMENTS: None .
1 6/21/2016
ADJOURNMENT:
ing no further business, Chair Perry adjourned the meeting at 7:42 p.m. to
Au st 2, 2016, at 5:00 p.m. for the public Business Session, in the
i l hamber.
MA
Approved: August 2, 2016
ATTEST :
2 6/21/2016