PLEASANTON HOUSING AUTHORITY BOARD OF DIRECTORS 02-16-16

THE CITY OF _ �..� �.. III�RP� atom rl EL-F ASANTONO NOTICE AND CALL OF SPECIAL MEETING MEETING NOTICE IS HEREBY GIVEN, pursuant to section 54956 of the California Government Code, a special meeting of the Pleasanton Housing Authority Board of Directors is hereby called. Date/Time: Tuesday, February 16, 2016 at 7:00 p.m. Location: City Council Chamber 200 Old Bemal Avenue Pleasanton, CA 94566 Purpose: SPECIAL MEETING AGENDA • Call to Order Roll Call Public Comment— Comments are limited to items listed on this agenda. Consent Calendar 1. Approve meeting minutes of June 2, 2015 2. Adopt resolution approving a Disposition Agreement and related Relocation Plan, Use Agreement and Release of Declaration of Trust between the Housing Authority of the City of Pleasanton, the City of Pleasanton and the U.S. Department of Housing and Urban Development for the Kottinger Place property and authorization for the Executive Director to execute documents related to the transfer Adjournment Dated: February 9, 2016 --TA44 -- rry Thome, Chair Accessible Public Meetinas In compliance with the Americans with Disabilities Act,the meeting room is wheelchair accessible and disabled parking. If you are a person with a disability and you need disability-related modifications or accommodations to participate in this meeting, please contact the City Clerk's Office at(925)931-5027 or fax(925)931-5492.Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting.{28 CFR 35.102-35, 104 ADA Title II)