SPECIAL MEETING PLEASANTON HOUSING AUTHORITY

ATTACHMENT 1 RESOLUTION NO. HA-13-01 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE HOUSING AUTHORITY OF THE CITY OF PLEASANTON, ALAMEDA COUNTY, CALIFORNIA, ADOPTING THE ANNUAL OPERATING BUDGET FOR FISCAL YEAR 2013-14 FOR THE HOUSING AUTHORITY OF THE CITY OF PLEASANTON FOR KOTTINGER PLACE WHEREAS, the Housing Authority Board of Directors of the City of Pleasanton has reviewed the proposed Low-Rent Housing Program Operating Budget for Kottinger Place, covering the Fiscal Year 2013-14; and WHEREAS, as the Housing Authority Board of Commissioners approved the proposed Low-Rent Housing Program Operating Budget at its meeting of June 20, 2013. NOW, THEREFORE BE IT RESOLVED THAT THE BOARD OF DIRECTORS OF THE HOUSING AUTHORITY OF THE CITY OF PLEASANTON DOES RESOLVE, DECLARE, DETERMINE AND ORDER THE FOLLOWING: SECTION 1. The Board approves the Operating Budget for Fiscal Year 2013-14 for Kottinger Place. SECTION 2. The Board authorizes Staff to submit the budget to the U.S. Department of Housing and Urban Development (HUD) for review and approval. SECTION 3. City Clerk shall certify to the passage of this resolution and enter it into the book of original resolutions. PASSED, APPROVED AND ADOPTED by the Board of Directot of the Housing Authority of the City of Pleasanton at a regular meeting held on August 6, 2013. I, Karen Diaz, City Clerk of the City of Pleasanton, California, certify that the foregoing resolution was adopted by the City Council at a regular meeting held the tip' day of August, 2013, by the following vote: Ayes: Noes: Absent: Abstain: Karen Diaz, City Clerk APPROVED AS TO FORM: Jonathan P. Lowell, City Attorney