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MINUTES <br /> CITY OF PLEASANTON <br /> PLEASANTON HOUSING AUTHORITY <br /> BOARD OF DIRECTORS <br /> August 6, 2013 <br /> CALL TO ORDER <br /> Chair Thorne called the meeting to order at the hour of 7:00 p.m. <br /> ROLL CALL <br /> Present: Board Members Brown, Cook-Kallio, Narum, Pentin, Mayor Thorne <br /> PUBLIC COMMENT: None <br /> CONSENT CALENDAR <br /> (a) Adopted Resolution No. HA-13-01 approving the annual Operating Budget for Kottinger <br /> Place for Fiscal Year 2013/14 <br /> Chair Thome opened the public hearing. There were no public speakers so the public hearing <br /> was closed. <br /> Motion: It was m/s by Narum/Cook-Kallio to approve the consent calendar as presented and <br /> noted. <br /> Motion passed by the following vote: <br /> Ayes: Board Members Brown, Cook-Kallio, Narum, Pentin, Chair Thome <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 />