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ARA2001-03RESOLUTION NO. ARA2001-3 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY ESTABLISHING THE DAYS FOR REGULAR MEETINGS OF THE AGENCY FOR THE 2002 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 days for regular meetings of the Agency; and WHEREAS, the Governing Board of the Agency, by this resolution, desires to establish the days for the regular meetings of the Agency for the 2002 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 2002 calendar year shall be held, without additional notice, 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. BE IT FURTHER RESOLVED that this resolution shall supersede and render null and void the provisions of any prior resolution to the extent such provisions are inconsistent with the provisions hereof. BE IT FURTHER RESOLVED that this resolution shall become effective on January 1, 2002. THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Redevelopment Agency this ATTEST: ANAHEIM REDEVELOPMENT AGENCY 4t_hh day of~ December 2001. ANAHEIM REDEVELOPME~TA~NCY 42419.1 T W T F M T W T F M T W T F JANUARY FEBRUARY MARCH i 2 3 4 I 1 7 9 10 11 4 5 6 7 8 4 I 6 7 8' 14 16 17 18 11 I 13 14 15 11 i 13 14 15 ~i] 22 23 24 25 [] 19 20 21 22 18 20 21 22 28 I 30 31 25 27 28 25 27 28 29 APRIL MAY JUNE 1 2 3 4 5 1 2 3 8 I 10 11 12 6 k 8 9 10 3 i 5 6 7 15 i 17 18 19 13 15 16 17 10 12 13 14 22 24 25 26 20 22 23 24 17 19 20 21 29 30 i'~ 28 29 30 31 24 25 26 27 28 JULY AUGUST SEPTEMBER 8 9 10 11 12 5 I 7 8 9 9 11 12 13 15 16 17 18' 19 12 13 14 15 16 16 17 18 19 20 22 I 24 25 26 19 I 21 22 23 23 I 25 26 27 29 30 31 26 28 29 30 30 OCTOBER NOVEMBER DECEMBER I 2 3' 4 1 2 I 4 5 6 7 8 9 10 11 4 I 6 7 8 9 10 11 12 13 14 I 16 17 18 ~] 12 13 14 15 16 I 18 19 20 21 23 24 25 18 I 20 21 22 23 24 ~] 26 27 28 29 30 31 25 26 27 ~ 30 31 *Conference of Mayors June 14-18 *National League of Cities March 8-12 *Sister Cities Conference July 18-20 *League of Calff Cities Annual Conference Oct 3 -5. [] delineates holiday · delineates meeting Redevelopment Agency Meetings are held in the City Council Chamber, City Hall East, 200 South Anaheim Boulevard, Anaheim CA, and begin at 5:00 p.m. Approved STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF ANAHEIM ) I, SHERYLL SCHROEDER, Secretary of the Anaheim Redevelopment Agency, do hereby certify that the foregoing Resolution No. ARA2001-3 was passed and adopted at a regular meeting of the Anaheim Redevelopment Agency held on the 4th day of December 2001, by the following vote of the members thereof: AYES: CHAIRMAN/AGENCY: Feldhaus, Tait, McCracken, Daly NOES: CHAIRMAN/AGENCY: None ABSTAIN ED: CHAIRMAN/AGENCY: None ABSENT: CHAIRMAN/AGENCY: Kring CRETAFfY OF "I:HE ANAHEIM REDEVELOPMENT AGENCY (SEAL)