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ATTACHMENT I <br /> RESOLUTION NO. HA-12-01 <br /> A RESOLUTION OF THE BOARD OF DIRECTORS OF THE HOUSING AUTHORITY OF <br /> THE CITY OF PLEASANTON, ALAMEDA COUNTY, CALIFORNIA, ADOPTING THE <br /> ANNUAL OPERATING BUDGET FOR FISCAL YEAR 2012-13 FOR THE HOUSING <br /> AUTHORITY OF THE CITY OF PLEASANTON FOR KOTTINGER PLACE <br /> WHEREAS, the Housing Authority Board of Directors of the City of Pleasanton has <br /> reviewed the proposed Low-Rent Housing Program Operating Budget for Kottinger Place, <br /> covering the Fiscal Year 2012-13; and <br /> WHEREAS, as the Housing Authority Board of Commissioners approved the proposed <br /> Low-Rent Housing Program Operating Budget at its meeting of May 17, 2012. <br /> NOW, THEREFORE BE IT RESOLVED THAT THE BOARD OF DIRECTORS OF THE <br /> HOUSING AUTHORITY OF THE CITY OF PLEASANTON DOES RESOLVE, DECLARE, <br /> DETERMINE AND ORDER THE FOLLOWING: <br /> SECTION 1. The Board approves the attached Operating Budget for Fiscal Year 2012- <br /> 13 for Kottinger Place utilizing up to $16,999 from Kottinger Place Reserve Funds to address <br /> any operating shortfall. <br /> SECTION 2. The Board authorizes Staff to submit the budget to the U.S. Department <br /> of Housing and Urban Development (HUD) for review and approval. <br /> SECTION 3. City Clerk shall certify to the passage of this resolution and enter it into <br /> the book of original resolutions. <br /> PASSED, APPROVED AND ADOPTED by the Board of Directors of the Housing <br /> Authority of the City of Pleasanton at a regular meeting held on June 5, 2012. <br /> I, Karen Diaz, City Clerk of the City of Pleasanton, California, certify that the foregoing <br /> resolution was adopted by the City Council at a regular meeting held the 5th day of June, 2012, <br /> by the following vote: <br /> Ayes: <br /> Noes: <br /> Absent: <br /> Abstain: <br /> Karen Diaz, City Clerk <br /> APPROVED AS TO FORM: <br /> Jonathan P. Lowell, City Attorney <br />