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ARA-2011-014 RESOLUTION NO. 1 - 0 1 4 ARA20 1 - 014 A RESOLUTION OF THE GOVERNING BOARD OF THE ANAHEIM REDEVELOPMENT AGENCY ESTABLISHING THE DATES AND TIME FOR REGULAR MEETINGS OF THE AGENCY FOR THE 2012 CALENDAR YEAR. WHEREAS, subsection (B) of Section 501 of the By -Laws of the Anaheim Redevelopment Agency authorizes the Governing Board of the Agency, by resolution, to establish the dates and time for regular meetings of the Agency; and WHEREAS, the Governing Board of the Agency, by prior resolution, has heretofore established the days for the regular meetings of the Agency for prior years; and WHEREAS, the Governing Board of the Agency, by this resolution, desires to establish the dates and time for the regular meetings of the Agency for the 2012 calendar year. NOW, THEREFORE, BE IT RESOLVED by the Governing Board of the Anaheim Redevelopment Agency that regular meetings of the Anaheim Redevelopment Agency for the 2012 calendar year shall be held in the Council Chambers of the City of Anaheim (or any other place established by members of the Anaheim Redevelopment Agency) on the days set forth on Exhibit A attached hereto and incorporated herein by this reference. Regular meetings of the Agency shall be scheduled to commence at 5:00 p.m., unless otherwise legally noticed and posted. BE IT FURTHER RESOLVED that, notwithstanding any other provision of this resolution, any regular meeting of the Agency may be set, canceled or rescheduled to a different date, time, or location by motion duly adopted by the affirmative votes of at least three members of the Governing Board of the Agency or by any other manner as provided by law. The date, time or location of any meeting set or rescheduled to a different date, time or location shall be noticed and posted in the manner provided by law. BE IT FURTHER RESOLVED that this resolution shall supersede and render null and void the provisions of any other prior resolutions to the extent such provisions are inconsistent with the provisions hereof. BE IT FURTHER RESOLVED that this resolution shall become operative on January 1, 2012. THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Redevelopment Agency this 25th day of October , 2011, by the following roll call vote: AYES: Chairman Tait, Agency Members Sidhu, Eastman, Galloway and Murray NOES: None ABSENT: None ABSTAIN: None ANAHEIM REDEVELOPMENT AGENCY By CHAIRMAN ATTEST: SECRETARY ANAHEIM REDEVELOPMENT AGENCY Anaheim Redevelopment Agency Meeting Master Calendar 2012 M T W Th F M T W Th F M T W Th F January February March 3 4 5 6 1 2 3 1 2 9 10 11 12 13 6 7 8 9 10 5 6 7 8 9 16 17 18 19 20 13 14 15 16 17 12 13 14 15 16 23 24 25 26 27 20 21 22 23 24 19 20 21 22 23 30 31 27 28 29 26 27 28 29 30 April May June 2 3 4 5 6 1 2 3 4 1 9 10 11 12 13 7 8 9 10 11 4 5 6 7 8 16 17 18 19 20 14 15 16 17 18 11 12 13 14 15 23 24 25 26 27 21 22 23 24 25 18 19 20 21 22 30 28 29 30 31 25 26 27 28 29 July August September 2 3 4 5 6 1 2 3 9 10 11 12 13 6 7 8 9 10 El 4 5 6 7 16 17 18 19 20 13 14 15 16 17 10 11 12 13 14 23 24 25 26 27 20 21 22 23 24 17 18 19 20 21 30 31 27 28 29 30 31 24 25 26 27 28 October November December 1 2 3 4 5 1 2 8 9 10 11 12 5 6 7 8 9 3 4 5 6 7 15 16 17 18 19 111 13 14 15 16 10 11 12 13 14 22 23 24 25 26 19 20 21 ® ® 17 18 19 20 21 29 30 31 26 27 28 29 30 24 ® 26 27 28 Dates to Remember * US Conference of Mayors /Winter: January 18 -20 ® delineates holiday * State of the City: January 31 00 delineates meeting * National League of Cities Conference: March 10 -14 * ICSC Spring Conf. (RECon): May 20 -23 * US Conference of Mayors /Annual: June 13 -16 * League of CA Cities Annual Conference: Sept. 5 -7 * Elections: June 5 (Primary); November 6 (General) City Council Meetings are held at 5:00 p.m. in the City Council Chamber (unless otherwise noted) City Hall, 1st Floor 200 South Anaheim Boulevard Anaheim, CA 92805 10/14/2011