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MINUTES 1 <br /> CITY OF PLEASANTON <br /> PLEASANTON HOUSING AUTHORITY <br /> BOARD OF DIRECTORS <br /> October 21, 2014 <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, Chair Thome <br /> PUBLIC COMMENT: None <br /> CONSENT CALENDAR <br /> 1. Approve meeting minutes of August 6, 2013 <br /> Motion: It was m/s by Narum/Brown to approve minutes as submitted. <br /> 2. Adopt a resolution approving the Annual Operating Budget for Kottinger Place for Fiscal <br /> Year 2014/15 <br /> Motion: It was m/s by Narum/Cook-Kallio to adopt Resolution No. HA-14-01 approving the <br /> Annual Operating Budget for Kottinger Place for Fiscal Year 2014/15 <br /> 3. Consider approval of an application to the Department of Housing and Urban <br /> Development (HUD) for the Demolition and Disposition of Kottinger Place located at 240 <br /> Kottinger Drive as part of the Kottinger Place/ Pleasanton Gardens development project <br /> Motion: It was m/s by Cook-Kallio/Narum to approve the submittal of application to the <br /> Department of Housing and Urban (HUD) for the Demolition and Disposition of Kottinger Place <br /> Motions passed by the following votes: <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 7:07 p.m. <br /> Respectfully submitted, <br /> Steven R. Bocian <br /> Executive Director <br />