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Attachment 3 <br /> THE CITY OF <br /> , Housing Commission <br /> = —. • III I ..r:. it Minutes j�L £ASANTONO [SUBJECT TO APPROVAL) <br /> 55 <br /> City Council Chamber <br /> 200 Old Bernal Avenue, Pleasanton, CA <br /> March 19, 2015 <br /> 7:00 p.m. <br /> CALL TO ORDER—PLEDGE OF ALLEGIANCE <br /> Vice Chairperson Ann Welsh called the meeting to order at 7:05 p.m. on Thursday, March 19, <br /> 2015, in the City Council Chamber, 200 Old Bernal Avenue, Pleasanton, California. <br /> The Pledge of Allegiance was recited, led by Vice Chairperson Welsh. <br /> Roll call: <br /> Present: Vice Chairperson Ann Welsh, Commissioners Barry Cass, Al Lombardo, and <br /> Tony Soby <br /> Absent: Chairperson Dan Mermelstein, Commissioner Nita DenHoy <br /> Staff: Scott Erickson, Housing Specialist; Brian Dolan, Community Development <br /> Director; and Edith Caponigro, Recording Secretary <br /> AGENDA AMENDMENTS <br /> There were none. <br /> MINUTES <br /> 1. Approve Regular Meeting Minutes of February 19, 2015 <br /> Corrections: <br /> Page 1, Item 1 —Change to indicate that Commissioner Lombardo abstained from approving <br /> the November 20, 2014, meeting minutes. <br /> Page 4, Item 9—Change last bullet of the motion to: "Development of a policy for allocation of <br /> in-lieu fees for low income housing needs", and the last paragraph of the item to "...that in-lieu <br /> fees go into the Lower Income House Fund was withdrawn because it had been incorporated <br /> in the motion". <br /> Page - 1 - <br />