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assisted housing under HUD's Section 8 Project-Based Voucher Program in accordance with <br /> Section 8(o) of the Act, 24 C.F.R Part 983, and the applicable Housing Assistance Payments <br /> Contract (the "HAP Contract") for the duration of the Restricted Period as defined in the Use <br /> Agreement; and <br /> WHEREAS, the Disposition Agreement describes the development of Kottinger Gardens <br /> and requires that the owner of the Disposition Property shall pay for the relocation expenses <br /> and includes a relocation plan for the existing public housing tenants. <br /> NOW, THEREFORE BE IT RESOLVED THAT THE CITY COUNCIL OF THE CITY OF <br /> PLEASANTON DOES RESOLVE, DECLARE, DETERMINE AND ORDER THE FOLLOWING: <br /> SECTION 1: It approves the Disposition Agreement (Exhibit A), Use Agreement (Exhibit <br /> B) and Release of Declaration of Trust (Exhibit C) attached and subject to final form approval by <br /> the Executive Director and Housing Authority Counsel. <br /> SECTION 2: It authorizes the City Manager Nelson Fialho, to sign the attached <br /> documents on behalf of the City, all other documents required by HUD to release the <br /> Declaration of Trust on the Disposition Property and take all steps, including but not limited to <br /> the relocation plan, necessary to effectuate the transfer of the Disposition Property to the City <br /> for the development of Kottinger Gardens. <br /> PASSED, APPROVED AND ADOPTED by the City Council of the City of Pleasanton at <br /> a regular meeting held on February 16, 2016. <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 on the 16th day of <br /> February 2016, by the following vote: <br /> Ayes: Councilmembers Brown, Narum, Pentin, Olson, Mayor Thome <br /> Noes: None <br /> Absent: None <br /> Abstain: None <br /> Karen s iaz, City CI-rk <br /> APPROVED AS TO FORM: <br /> vir <br /> rHarryman, en nm City Attorney <br />