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THE CITY OF <br /> ®_ m rd r .r. I _:ITi <br /> pLEASANTONC <br /> NOTICE AND AGENDA FOR A SPECIAL MEETING <br /> MEETING NOTICE IS HEREBY GIVEN, pursuant to section 54956 of the California <br /> Government Code, a special meeting of the Housing Authority of the City of Pleasanton Board <br /> of Directors is hereby called. <br /> Date/Time: Tuesday, June 2, 2015 at 7:00 p.m. <br /> Location: City Council Chamber <br /> 200 Old Bemal Avenue <br /> Pleasanton, CA 94566 <br /> Purpose: SPECIAL MEETING AGENDA <br /> CALL TO ORDER <br /> ROLL CALL <br /> PUBLIC COMMENT— Comments are limited to items listed on this agenda. <br /> CONSENT CALENDAR <br /> 1. Approve meeting minutes of October 21, 2014 <br /> 2. Adopt a resolution appointing Nelson Fialho as the Housing Authority <br /> Executive Director <br /> 3. Approval of Annual Operating Budget for Kottinger Place for Fiscal Year <br /> 2015/16 <br /> ADJOURNMENT <br /> Dated: May 27, 2015 1. J lfi4r----- <br /> rry Thorne, Chair <br /> Accessible Public Meetings <br /> In compliance with the Americans with Disabilities Act,the meeting room is wheelchair accessible and disabled parking. If you are a <br /> person with a disability and you need disability-related modifications or accommodations to participate in this meeting, please <br /> contact the City Clerk's Office at(925)931-5027 or fax(925)931-5492.Notification 48 hours prior to the meeting will enable the City <br /> to make reasonable arrangements to ensure accessibility to this meeting.{28 CFR 35.102-35, 104 ADA Title II) <br />