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ARA2003-10RESOLUTION NO. ARA2003- 10 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY ESTABLISHING THE DAYS FOR REGULAR MEETINGS OF THE AGENCY FOR THE 2004 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 its Resolution No. ARA2003-9 established the days for the regular meetings of the Agency for the 2004 calendar year; and WHEREAS, the Governing Board of the Agency, by this resolution, desires to revise and reestablish the days for the regular meetings of the Agency for the 2004 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 2004 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 Resolution No. ARA2003-9 and the provisions of any other prior resolution to the extent such provisions are inconsistent with the provisions hereof. BE IT FURTHER RESOLVED that t his resolution shall become operative on January 1, 2004. THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Redevelopment Agency this 9 day of December, 2003. ANAHEIM REDEVELOPMENT AGENCY ATTEST: ! (/ "' ~' SECRETARY ANAHEIM REDEVELOPMENT AGENCY 42419.4 M T W T F M T W T F M T W T g JANUARY FEBRUARY MARCH [~ 2 5 6 7 8 9 12 15 14 15 16 1~ 20 21' 22* 23* 26 27 28 29 30 2 3 4 5 6 9 10 11 [i~ 13 [~ 17 18 19 20 23 24 ~ 26 27 1 2 3 4 5* 8* 9* 10 11 12 15 16 ~-~ 18 19 22 23 24 25 26 29 30 31 APRIL MAY JUNE 1 2 5 6 7 8 12 13 14 15 16 19 2O 21 22 23 26 27 28 29 30 3 4 5 6 7 10 ! 1 12 13 14 17 18 19 20 21 24 25 26 27 28 I 2 3 4 7 8 9 10 11 14 15 16 17 18 21 22 23 24 25 28 29 30 JULY AUGUST SEPTEMBER 1 2 5 6 7 8 9 12 13 14 15 16 19 20 21 22 23 26 27 28 29 30 2 3 4 5 6 9 10 11 12 13 16 17 18 19 20 23 24 25 26 27 30 31 I 2 3 ~ 7 8 9 10 13 14 15 16 17' 2O 21 22 23 24 27 28 29 30 OCTOBER NOVEMBER DECEMBER 1 4 5 6 7 8 1 2* [11] 12 13 14 15 8 9 18 19 20 21 22 15 16 25 26 27 28 29 22 23 29 30 3 4 5 10 ~ 12 17 18 19 24 ~ 1 2 3 6 7 8 9 10 13 14 15 16 17 21 22 [] 24 20 27 28 29 30 31 *Municipal Election November 2, 2004 *Conference of Mayors Jan. 21-23, 2004 *National League of Cities Mar. 5-9, 2004 *Sister Cities Conference (date unknown) *League of Calif Cities Annual Conference Sept. 17-19, 2004 [] dclincates holiday I delineates meeting 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 December, 2003 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. ARA2003-10 was passed and adopted at a regular meeting of the Anaheim Redevelopment Agency held on the 9th day of December, 2003, by the following vote of the members thereof: AYES: CHAIRMAN/AGENCY: Chavez, Tait, McCracken, Pringle, Hemandez NOES: CHAIRMAN/AGENCY: None TEMP ABSENT: CHAIRMAN/AGENCY: None ABSTAINED: CHAIRMAN/AGENCY: None ~./sECRETA~Y OF THE ANAHEIM REDEVELOPMENT AGENCY (SEAL)