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MINUTES 4a <br /> CITY OF PLEASANTON <br /> PLEASANTON HOUSING AUTHORITY <br /> BOARD OF DIRECTORS <br /> May 17, 2011 <br /> CALL TO ORDER <br /> Chair Hosterman called the meeting to order at the hour of 7:00 p.m. <br /> ROLL CALL <br /> Present: Board Members Cook-Kallio, McGovern, Sullivan, Thorne, Chair Hosterman <br /> PUBLIC COMMENT: None <br /> CONSENT CALENDAR <br /> 1. Approved the minutes for the meeting of May 18, 2010 <br /> 2. Adopted Resolution No. HA-11-01 approving the annual Operating Budget for Kottinger <br /> Place for Fiscal Year 2011/12 <br /> Chair Hosterman opened the public hearing. There were no public speakers so the public <br /> hearing was closed. <br /> Motion: It was m/s by Thorne/McGovern to approve the consent calendar as presented and <br /> noted. <br /> Motion passed by the following vote: <br /> Ayes: Board Members Cook-Kallio, McGovern, Sullivan, Thorne, Chair Hosterman <br /> Noes: None <br /> Absent: None <br /> ADJOURNMENT: There being no further business the special meeting adjourned at 7:04 p.m. <br /> Respectfully submitted, <br /> Karen Diaz <br /> City Clerk <br />