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THE CITY OF <br /> HOUSING AUTHORITY BOARD OF DIRECTORS 2 <br /> AGENDA REPORT <br /> PLEASANTON. <br /> June 2, 2015 <br /> Executive Director <br /> TITLE: RECOMMENDATION TO APPOINT NELSON FIALHO AS THE <br /> EXECUTIVE DIRECTOR FOR THE HOUSING AUTHORITY OF THE CITY <br /> OF PLEASANTON <br /> SUMMARY <br /> In accordance with Section 2.30.020 of the Pleasanton Municipal Code, the City Council <br /> serves and the Board of Directors of the Housing Authority of the City of Pleasanton <br /> (Housing Authority) with the Mayor serving as its chairperson and the Vice-Mayor <br /> serving at its vice chairperson. As part of its overall responsibility for governing the <br /> Housing Authority, the Board of Directors is responsible for appointing the Housing <br /> Authority's Executive Director who also serves as the Housing Authority's Secretary and <br /> Treasurer. The Executive Director's primary role is interfacing with the Department of <br /> Housing and Urban Development (HUD) concerning the activities of Kottinger Place <br /> which is a HUD iegulated affordable senior housing development located at 240 <br /> Kottinger Drive. As the Board is aware, the City and the Housing Authority have been <br /> working with MidPen Housing toward the replacement of Kottinger Place with a new <br /> development that will be under control of the City not the Housing Authority. As such, at <br /> the time HUD transfers control of the project to the City, the Board and the City will need <br /> to make a decision regarding a future role, if any, for the Housing Authority. <br /> Nevertheless, until that time, there will be activity between HUD and the Board of <br /> Directors that require action from the Executive Director. <br /> Since 1988, Steven Bocian, Assistant City Manager has served as the Housing <br /> Authority's Executive Director and in view of his planned retirement, it is recommended <br /> that he be replaced with Nelson Fialho, City Manager. Mr. Fialho will have all <br /> responsibilities and duties as detailed in Section 2.36.060 of the Pleasanton Municipal <br /> Code (Attachment 2). <br /> STAFF RECOMMENDATION <br /> Adopt the attached resolution appointing Nelson Fialho as the Executive Director for the <br /> Housing Authority of the City of Pleasanton. <br /> FINANCIAL STATEMENT <br /> There is no financial impact as a result of this action. <br />