AHA-2017-006RESOLUTION NO. AHA 2017- 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 2018 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 2018 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 2018
calendar year shall be held in the Council Chamber 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 a
majority 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,
2018.
THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Housing
Authority this 7rd day of November, 2017, by the following roll call vote:
AYES:Chairman Tait and Authority Members Vanderbilt, Murray,
Barnes,Moreno,Kring, and Faessel
NOES: None
ABSENT: None
ABSTAIN: None
CHAIRMAN
ANAHEIM HOUSING AUTHORITY
ATTEST:
SECRETARY
ANAHEIM HOUSING AUTHORITY
EXHIBIT "A"
Anaheim Housing Authority
2018 Meeting Calendar
January February
1 2 3 4 5 1 2
_!JA10 11 12 5 7 8 9
15 116 17 18 19 12 13 14 15 16
22 23 24 25 26 19 20 21 22 23
29 DO) 31 26 28
April May
2 3 4 5 6 1 2 3 4
9 11 12 13 79 10 11
16 11 18 19 20 14 1 16 11 18
23 25 26 27 21 22 23 24 25
30 E 29 30 31
March
1 2
5 7 8 9
12 13 14 15 16
19 20 21 22 23
26 If 28 29 30
June
4
5 6
11
13
18
20
25
26 27
1
1 8
14 15
21 22
28 29
July August September
2 3 1 4 1 5 6 1 2 3
9 10 11 12 13 6 7 8 9 10 F-5-1 4 5 6 1
16 ® 18 19 20 13 0 15 16 17 1 0-M 12 13 14
23 24 25 26 27 20 21 22 23 24 17 18 19 20 21
30 ® 27 29 30 31 24 ® 26 27 28
October
SUN MON TUE 1 2 3, 4 5
8 a 10 11 12
15 16 17 18 19
220 24 25 26
29 30 31
® Delineates Meeting
November
December
1 2
5 6 7 8 9 3 Q& 5 6 7
12 13 14 15 16 10 11 12 13 14
19 20 21 22 23 1119 20 21
26 27 28 29 30 24 a1 25 26 21 28
Delineates Holiday
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
Approved:
"' dates subject to change
Dates to Remember
* US Conference of Mayors/Winter: January 24-26
* National League of Cities Conference: March 11-14
* ICSC Spring Conf. (RECon): May 20-23
x US Conference of Mayors/Annual: June 8-11
* League of CA Cities Annual Conference: Sept. 12 -14
* June 5: Primary Election
* November 6: General Election
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss.
CITY OF ANAHEIM )
I, THERESA BASS, Acting Secretary of the Anaheim Housing Authority, do herby certify that the
foregoing Resolution No. AHA -2017-006 was duly adopted at its regular meeting provided by law,
of the Anaheim Housing Authority held on the 7th day of November, 2017, by the following vote of
the members thereof:
AYES: Chairman Tait and Authority Members: Vanderbilt, Murray, Barnes, Moreno,
Kring, and Faessel
NOES: None
ABSTAIN: None
ABSENT: None
IN WITNESS WHEREOF, I have hereunto set my hand this 7th day of November, 2017.
ACTING SECRETARY TO THE ANAHEIM
HOUSING AUTHORITY
(SEAL)