16-0802_SJCHA_Minutes_Regular MeetingMINUTES
August2,2016
SAN JUAN CAPISTRANO HOUSING AUTHORITY
REGULAR MEETING
BUSINESS SESSION :
Chair Perry called to order the August 2, 2016, Regular Meeting of the
San Juan Capistrano Housing Authority at 6:50 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 Allevato, seconded by Vice-Chair
Ferguson, and carried unanimously to approve consent calendar items 1 through 4, as
recommended by staff.
1. HOUSING AUTHORITY MINUTES -SPECIAL MEETING OF JUNE 21, 2016,
APPROVED
2 . CHECK REGISTERS FOR CHECKS AND ELECTRONIC TRANSACTIONS
DATED MAY 27, 2016, TO JUNE 9, 2016; JUNE 10, 2016, TO
JUNE 23 , 2016; AND JUNE 24, 2016 , TO JULY 7, 2016, RECEIVED AND FILED
(300.30)
3. CASH AND INVESTMENT REPORT FOR THE MONTH ENDED
MAY 31, 2016, AND JUNE 30, 2016, RECEIVED AND FILED (350.30)
4 . AGREEMENT WITH SEASONS SAN JUAN CAPISTRANO AR, LP, TO
PROVIDE ENERGY EFFICIENCY REHABILITATIONS TO 112 SENIOR UNITS
WITHIN THE SEASONS AT SAN JUAN CAPISTRANO APARTMENTS,
APPROVED ; AND RETURN TO THE HOUSING AUTHORITY WITH A LOAN
AGREEMENT FOR CONSIDERATION (430.20)
BOARD ACTIONS: None.
BOARD COMMENTS: None .
1 8/2/2016
ADJOURNMENT:
Approved: September 6, 2016
ATTEST :
2 8/2/2016