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AHA-2012-006 RESOLUTION NO. AHA2012- 006 A RESOLUTION OF THE GOVERNING BOARD OF THE ANAHEIM HOUSING AUTHORITY ESTABLISHING THE DATES AND TIME FOR REGULAR MEETINGS OF THE AUTHORITY FOR THE 2013 CALENDAR YEAR. WHEREAS, subsection (B) of Section 501 of the By -Laws of the Anaheim Housing Authority authorizes the Governing Board of the Authority, by resolution, to annually establish the days for regular meetings of the Authority; and WHEREAS, the Governing Board of the Authority, by its prior resolutions, has heretofore established the days for the regular meetings of the Authority for prior years; and WHEREAS, the Governing Board of the Authority, by this resolution, desires to establish the dates and time for the regular meetings of the Authority for the 2013 calendar year. NOW, THEREFORE, BE IT RESOLVED by the Governing Board of the Anaheim Housing Authority that regular meetings of the Anaheim Housing Authority for the 2013 calendar year shall be held in the Council Chambers of the City of Anaheim (or any other place established by members of the Anaheim Housing Authority) on the days set forth on Exhibit A attached hereto and incorporated herein by this reference. Regular meetings of the Authority 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 Authority may be set, canceled or rescheduled to a different date, time, location by motion duly adopted by the affirmative votes of at least three members of the Governing Board of the Authority 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, 2013. THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Housing Authority this 23` day of October, 2012, by the following roll call vote: AYES: Chairman Tait, Authority Members Sidhu, Galloway, Eastman, Murray NOES: None ABSENT: None ABSTAIN: None CHAIRMAN ANAHEIM HOUSING AUTHORITY ATTESl Vit II' SECRETARY ANAHEIM HOUSING AUTHORITY Anaheim Housing Authority Master Calendar 2013 M T W Th F M T W Th F M T W Th F January February March 0 2 3 4 1 1 7 8 9 10 11 4 5 6 7 8 4 5 6 7 8 14 15 16 17 18 11 12 13 14 15 11 12 13 14 15 ® 22 23 24 25 18 19 20 21 22 18 19 20 21 22 28 29 30 31 25 26 27 28 25 26 27 28 29 April May June 1 2 3 4 5 1 2 3 8 9 10 11 12 6 7 8 9 10 3 4 5 6 7 15 16 17 18 19 13 14 15 16 17 10 11 12 13 14 22 23 24 25 26 20 21 22 23 24 17 18 19 20 21 29 30 ® 28 29 30 31 24 25 26 27 28 July August September 1 2 3 5 1 2 © 3 4 5 6 8 9 10 11 12 5 6 7 8 9 9 10 11 12 13 15 16 17 18 19 12 13 14 15 16 16 17 18 19 20 22 23 24 25 26 19 20 21 22 23 23 24 25 26 27 29 30 31 26 27 28 29 30 30 October November December 1 2 3 4 1 2 3 4 5 6 7 8 9 10 11 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 m 12 13 14 15 16 17 18 19 20 21 22 23 24 25 18 19 20 21 22 23 24 ® 26 27 28 29 30 31 25 26 27 28 29 30 31 Dates to Remember * US Conference of Mayors /Winter: January 17 -19 ® delineates holiday * National League of Cities Conference: March 9 -13 00 delineates meeting * ICSC Spring Conf. (RECon): May 19 -22 * US Conference of Mayors /Annual: June 21 -24 * League of CA Cities Annual Conference: Sept. 18 -20 Housing Authority 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