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RESOLUTION NO. HA-08-001 <br />A RESOLUTION OF THE BOARD OF DIRECTORS OF THE HOUSING AUTHORITY OF <br />THE CITY OF PLEASANTON, ALAMEDA COUNTY, CALIFORNIA, ADOPTING THE <br />ANNUAL OPERATING BUDGET FOR FISCAL YEAR 2008-09 FOR THE HOUSING <br />AUTHORITY OF THE CITY OF PLEASANTON FOR KOTTINGER PLACE <br />WHEREAS, the Housing Authority Board of Directors of the City of Pleasanton has <br />reviewed the proposed Low-Rent Housing Program Operating Budget for Kottinger Place, <br />covering the Fiscal Year 2008-09; and <br />WHEREAS, as the Housing Authority Board of Commissioners approved the proposed <br />Low-Rent Housing Program Operating Budget at its meeting of June 17, 2008; <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 approves the Operating Budget for Fiscal Year 2008-09 for <br />Kottinger Place. <br />SECTION 2. The Board authorizes Staff to submit the budget to the U.S. Department <br />of Housing and Urban Development (HUD) for review and approval. <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 17, 2008. <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 17 day of June, <br />2008, by the following vote: <br />Ayes: <br />Noes: <br />Absent: <br />Abstain: <br />Karen Diaz, City Clerk <br />APPROVED AS TO FORM: <br />Michael H. Roush, City Attorney <br />Page 5 of 5 <br />