AHA-2014-004 RESOLUTION NO. AHA2014 -004
A RESOLUTION OF THE GOVERNING BOARD OF THE
ANAHEIM HOUSING AUTHORITY AMENDING
RESOLUTION NO. AHA2014 -002 WHICH ESTABLISHES
THE DAYS AND TIMES OF REGULAR MEETINGS OF THE
HOUSING AUTHORITY MEETINGS FOR THE 2014
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, on February 4, 2014, the Governing Board of the Authority approved
Resolution No. AHA2014 -002, reestablishing the days for the regular meetings of the Authority
for the 2014 calendar year; and
WHEREAS, the Governing Board of the Authority, by this resolution, desires to amend
Exhibit A of Resolution No. AHA2014 -002, canceling and rescheduling a previously approved
regular meeting of the Housing Authority for the 2014 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 2014
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 the date of
adoption.
THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Housing
Authority this 13 day of May, 2014, by the following roll call vote:
AYES: Chairman Tait, Authority Members Eastman, Murray, Brandman and Kring
NOES: None
ABSENT: None
ABSTAIN: None
C AIRMAN
ANAHEIM HOUSING AUTHORITY
ATTEST,
1112 411A. 410
SECRETA'
ANAHEIM HOUSING AUTHORITY
Anaheim, Rowing Authority
Master Calendar 2014
M T W Th F M T W Th F M T W Th F
January February March
Q 2 3 3 4 5 6 7
6 7 8 9 10 3 4 5 6 7 10 11 12 13 14
13 14 15 16 17 10 11 12 13 14 17 18 19 20 21
20 21 22 23 24 m 18 19 20 21 24 25 26 27 28
27 28 29 30 31 24 25 26 27 28 31
April May June
1 2 3 4 1 2 2 4 5 6
7 8 9 10 11 5 6 7 8 9 9 10 11 12 13
14 15 16 17 18 12 13 14 15 16 16 17 18 19 20
21 22 23 24 25 19 20 21 22 23 23 24 25 26 27
28 29 30 26 27 28 29 30 30
July August September
1 2 3 4 1 Q 2 3 4 5
7 8 9 10 11 4 5 6 7 8 8 9 10 11 12
14 15 16 17 18 11 12 13 14 15 15 16 17 18 19
21 22 23 24 25 18 19 20 21 22 22 23 24 25 26
28 29 30 31 25 26 27 28 29 29 30
October November December
1 2 3 1 2 3 4 5
6 7 8 9 10 3 5 6 7 8 9 10 11 12
13 14 15 16 17 10 12 13 14 15 16 17 18 19
20 21 22 23 24 17 18 19 20 21 22 23 24 ® 26
27 28 29 30 31 24 25 261271 281 29 30 31
Dates to Remember
* US Conference of Mayors/Winter: January 22-24 ® delineates holiday
* National League of Cities Conference: March 8 -12
* ICSC Spring Conf. (RECon): M 18 -20 * OCBC Advocacy Trip (Feb 23 -24)
* US Conference of Mayors /Annual: Ju 20 -23 * OCBC Advocacy Trip (May 19 -21)
* League of CA Cities Annual Conference: Sept. 3 -5
* June 3, State Election; November 4, General Election
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