16-0906_SJCHA_Minutes_Regular MeetingMINUTES
September 6, 2016
SAN JUAN CAPISTRANO HOUSING AUTHORITY
REGULAR MEETING
BUSINESS SESSION :
Chair Perry called to order the September 6, 2016, Regular Meeting of the
San Juan Capistrano Housing Authority at 9:15p.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 Commissioner
Reeve, and carried unanimously to approve consent calendar items 1 through 3, as
recommended by staff.
1. HOUSING AUTHORITY MINUTES-SPECIAL MEETING OF AUGUST 2, 2016,
APPROVED
2 . CHECK REGISTERS FOR CHECKS AND ELECTRONIC TRANSACTIONS
DATED JULY 8 , 2016, TO JULY 21, 2016; JULY 22, 2016, TO
AUGUST 4, 2016; AND AUGUST 5, 2016, TO AUGUST 18, 2016, RECEIVED
AND FILED (300.30)
3 . CASH AND INVESTMENT REPORT FOR THE MONTH ENDED
JULY 31, 2016, RECEIVED AND FILED (350.30)
BOARD ACTIONS: None .
BOARD COMMENTS: None .
ADJOURNMENT:
There being no further business, Chair Perry adjourned the meeting at 9:16 p.m. to
Tuesday, October 4, 2016, at 5:00 p.m. for the public Business Session, in the
City Council Chamber.
1 9/6/2016
MAR
Approved: October 4, 2016
2 9/6/2016