AHA-2019-002 RESOLUTION NO. AHA 2019- 0 0 2
A RESOLUTION OF THE GOVERNING BOARD OF THE
ANAHEIM HOUSING AUTHORITY AMENDING
RESOLUTION NO. AHA 2018-002 WHICH ESTABLISHES
THE DAYS AND TIMES OF REGULAR MEETINGS OF THE
HOUSING AUTHORITY FOR THE 2019 CALENDAR YEAR.
WHEREAS, subsection (B) of Section 501 of the By-Laws of the Anaheim Housing Authority
("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 November 20, 2018, the Governing Board of the Authority
approved Resolution No. AHA 2018-002, establishing the days for the regular meetings of the
Authority for the 2019 calendar year.
WHEREAS, the Governing Board of the Authority, by this resolution, desires to amend Exhibit
A of Resolution No. AHA 2018-002, canceling and rescheduling a previously approved regular
meeting of the Authority for the 2019 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 2019
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 the date of
adoption.
THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Housing
Authority this 18th day of June,2019,by the following roll call vote_:
AYES:Chairman Sidhu and Authority Members Kring, Barnes,
Brandman, Moreno, Faessel, and O 'Neil
NOES:None
ABSENT:None
ABSTAIN:None
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•, EIM HOU G A THORITY
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SECRETARY
ANAHEIM HOUSING AUTHORITY
EXHIBIT "A"
Anaheim Housing Authority
2019 Meeting Calendar
January February March
SUN MON TUE WED THU FRI SAT SUN MON TUE WED THU FRI SAT SUN MON TUE WED THU FRI SA'
2 3 4 5 1 2 1 2
6 1 8 9 10 11 12 3 4 5 6 1 8 9 3 4 1111 6 1 8 9
13 14 " ,{: 16 11 18 19 10 1113 14 15 16 10 11 12 13 14 15 16
20 21 22 23 24 25 26 11 18 20 21 22 23 11 18 20 21 22 23
21 28 1111 30 31 2i25 26 21 28 Td
31 25 26 21 28 29 30
April May June
SUN MON TUE WED THU FRI SAT SUN MON TUE WED THU FRI SAT SUN MON TUE WED TH
1 ,ai,'. 3 4 5 1 2 3 4 1
1 8 9 10 11 12 13 b 6 I. 8 9 10 11 2 3 III 5 6 1 8
14 15 mg 11 18 19 20 12 13 Ell 15 16 11 18 9 10 11 12 13 14 15
21 22 23 24 25 26 21 1r 20 21 22 23 24 25 16 11 11111 19 20 21 22
28 29 30 26 21 28 29 30 31 Y333 24 25 26 21 28 29
July August September
SUN MON TUE WED THU FRI SAT SUN MON TUE WED THU FRI SAT SUN MON TUE WED THU FRI SAT
1 2 3 r 5 6 1 2 I 2 3 4 5 6 i
1 8 9 10 11 12 13 4 5 6 1 8 9 10 8 9 ® 11 12 13 14
14 15 11 18 19 20 11 12 - 14 15 16 11 15 16 11 18 19 20 21
21 22 23 24 25 26 21 18 19 20 21 22 23 24 22 23 - 25 26 21 28
28 29 :;`u 31 2 26 11111 28 29 30 31 29 30
October November December
SUN MON TUE WED THU FRI SAT SUN MON TUE WED THU FRI SAT SUN MON TUE WED THU FRI SAT
1 2 3 4 1 1 2 L 4 5 6
it 1 8 9 10 11 12 4 - 6 1 8 9 8 9 10 11 12 13 14
13 14 15 16 11 18 19 iu 11 12 13 14 15 16 15 16 IIII 18 19 20 21
20 21 23 24 25 26 11 18 . 20 21 22 23 22 23 24 2°;, 26 21 28
III
27 28 30 31 2/ 25 26 21 28 29 30 29 30 31
® Delineates Council Meeting n Delineates Holiday
Dates to Remember
Meetings are held at 5:00 p.m.in the
City Council Chamber(unless otherwise noted) * US Conference of Mayors/Winter: January 23-25
City Hall,1st Floor * National League of Cities Conference: March 10-13
200 South Anaheim Boulevard * ICSC Spring Conf. (RECon): May 19-22
Anaheim,CA 92805 * US Conference of Mayors/Annual: June 28-July 1
* League of CA Cities Annual Conference: Oct. 16-18
Approved.November 20,2018;Revised:June 18,2019
""dates subject to change
SECRETARY'S CERTIFICATE
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss.
CITY OF ANAHEIM
I, THERESA BASS, Secretary of the Anaheim Housing Authority, do hereby certify that the foregoing
is the original Resolution No. AHA 2019-002 adopted at a regular meeting provided by law, of the
Anaheim Housing Authority held on the 18th day of June, 2019, by the following vote of the members
thereof:
AYES: Chairman Sidhu and Authority Members Kring, Barnes, Brandman, Moreno,
Faessel and O'Neil
NOES: None
ABSTAIN: None
ABSENT: None
IN WITNESS WHEREOF, I have hereunto set my hand this 21st day of June, 2019.
SECRETARY OF THE ANAHEIM HOUSING AUTHORITY
(SEAL)