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AHPIA-2019-002 RESOLUTION NO. AHPIA 2019-0 0 2 A RESOLUTION OF THE GOVERNING BOARD OF THE ANAHEIM HOUSING AND PUBLIC IMPROVEMENTS AUTHORITY ESTABLISHING THE DATES AND TIMES FOR REGULAR MEETINGS OF THE AUTHORITY FOR THE 2020 CALENDAR YEAR. WHEREAS, subsection (b) of Section 3.04 of the Joint Powers Agreement authorizes the Governing Board of the Authority,by resolution,to establish the days for regular meetings of the Authority; and WHEREAS,the Governing Board of the Authority, by this resolution,desires to establish the dates and times for the regular meetings of the Authority for the 2020 calendar year. NOW, THEREFORE, BE IT RESOLVED by the Governing Board of the Anaheim Housing and Public Improvements Authority that regular meetings of the Anaheim Housing and Public Improvements Authority for the 2020 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 and Public Improvements Authority or Anaheim City Council) 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, or location by motion duly adopted by the affirmative votes of at least a majority of the 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, 2020. THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Housing and Public Improvements Authority this 19th day of November, 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 ALM I IA _ I ' CH7I'M • • EIM HOUSING AND PUBLIC I��PROVEMENTS AUTHORITY AT ilk SECRETAR ANAHEIM HOUSING AND PUBLIC IMPROVEMENTS AUTHORITY Anaheim Housing and Public Improvements Authority 2020 Meeting Calendar Januar February March SI IN MON 1 U WLD1HU IRI SAS SUN MON TUE WED THU FRI Q 2 3 4 2 3 4 5 6 7 6 7 8 9 10 11 2 3 5 6 7 8 9 . 11 12 13 14 tf 13 15 16 17 18 9 10 12 13 14 15 15 16 17 18 19 20 21 1$ 20 21 22 23 24 25 16 © 18 19 20 21 22 22 23 • 25 26 27 28 2( 27 29 30 31 24 25 26 27 28 29 7. 30 31 ralimumis Emmemiligigme June SIIN MON 11 If WFD IOU RI 1 2 3 4 1 2 1 2 3 4 5 6 6 - 8 9 10 11 46 7 8 7 8 - 10 11 12 13 tr 13 14 15 16 17 18 11 . 13 14 15 14 15 16 17 18 19 20 'I r 20 • 22 23 24 25 18 19 20 21 22 23 21 22 . 24 25 26 27 7t 27 28 29 30 25 26 27 28 29 30 28 29 30 Jul August September SU OT1N 111E WI D IIIU I RISA1 1 2 © 4 1 2 3 4 5 6 7 8 9 10 11 3 4 5 6 7 t, © 8 9 10 11 12 12 13 • 15 16 17 18 r' 10 • 12 13 14 15 tl 14 16 17 18 19 19 20 21 22 23 24 25 17 18 19 20 21 22 20 21 22 23 24 25 26 26 27 ® 29 30 31 I 24 r III 26 27 28 29 27 28 ■ 30 October November December SUN MON 1UL Wf U 1HU FRI SAl SUN MON lUL WLD ILL, SAi SUN MON llll_ WLI) IHU RI SA1 1 2 F 2 3 4 5 6 'f 1 2 3 4 5 111 7 8 9 10 8 9 / m 12 13 14 6 7 111 9 10 11 12 12 13 14 15 16 17 15 16 17 18 19 20 71 13 14 16 17 18 19 1 19 20 21 22 23 24 27 23 . 25 26 27 2( 21 22 23 24 ® 26 25 26 II 28 29 30 31 2E 30 28 29 30 31 © Delineates Council Meeting n Delineates Holiday Dates to Remember City Council Meetings are held at 5:00 p.m.in the City Council Chamber(unless otherwise noted) * US Conference of Mayors/Winter:January 22-24 City Hall,1st Floor * National League of Cities Conference: March 8-11 200 South Anaheim Boulevard * ICSC Spring Conf.(RECon): May 17-19 Anaheim,CA 92805 * US Conference of Mayors/Annual:June 12-15 * League of CA Cities Annual Conference: Oct.7-9 * March 3: Primary Election Approved: * November 3:General Election **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 and Public Improvements Authority, do hereby certify that the foregoing is the original Resolution No. AHPIA 2019-002 adopted at a regular meeting provided by law, of the Anaheim Housing and Public Improvements Authority held on the 191 day of November, 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 20th day of November, 2019. SECRFTARY OF THE ANAHEIM HOUSING AND PUBLIC IMPROVEMENTS AUTHORITY (SEAL)