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ATTACHM ENT I <br /> RESOLUTION NO. HA-15-01 <br /> A RESOLUTION OF THE BOARD OF DIRECTORS OF THE HOUSING AUTHORITY OF <br /> THE CITY OF PLEASANTON, ALAMEDA COUNTY, CALIFORNIA, APPOINTING <br /> NELSON FIALHO AS THE EXECUTIVE DIRECTOR FOR THE HOUSING AUTHORITY <br /> OF THE CITY OF PLEASANTON <br /> WHEREAS, the Housing Authority Board of Directors is responsible for the appointment <br /> of the Executive Director for the Housing Authority of the City of Pleasanton; and <br /> WHEREAS, The Housing Authority Board of Directors has determined it is appropriate <br /> to appoint an Executive Director at this time. <br /> NOW, THEREFORE BE IT RESOLVED THAT THE BOARD OF DIRECTORS OF THE <br /> HOUSING AUTHORITY OF THE CITY OF PLEASANTON DOES RESOLVE, DECLARE, <br /> DETERMINE AND ORDER THE FOLLOWING: <br /> SECTION 1. The Board of Directors appoints Nelson Fialho as the Executive Director <br /> for the Housing Authority of the City of Pleasanton. <br /> SECTION 2. The appointment of Nelson Fialho as the Executive Director for the <br /> Housing Authority of the City of Pleasanton shall be effective on June 3, 2015. <br /> SECTION 3. City Clerk shall certify to the passage of this resolution and enter it into <br /> the book of original resolutions. <br /> PASSED, APPROVED AND ADOPTED by the Board of Directors of the Housing <br /> Authority of the City of Pleasanton at a regular meeting held on June 2, 2015. <br /> I, Karen Diaz, City Clerk of the City of Pleasanton, California, certify that the foregoing <br /> resolution was adopted by the City Council at a regular meeting held the 2`h day of June, 2015, <br /> by the following vote: <br /> Ayes: <br /> Noes: <br /> Absent: <br /> Abstain: <br /> Karen Diaz, City Clerk <br /> APPROVED AS TO FORM: <br /> Jonathan P. Lowell, City Attorney <br />