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AHA-2003-006RESOLUTION NO. AHA2003- 6 A RESOLUTION OF THE ANAHEIM HOUSING AUTHORITY ESTABLISHING THE DAYS FOR REGULAR MEETINGS OF THE AUTHORITY FOR THE 2004 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 Resolution No. AHA2003-5, established the days for the regular meetings of the Authority for the 2004 calendar year; and WHEREAS, the Governing Board of the Authority, by this resolution, desires to revise and reestablish the days for the regular meetings of the Authority for the 2004 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 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 Housing Authority) 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. AHA2003-5 and the provisions of any other prior resolution to the extent such provisions are inconsistent with the provisions hereof. BE IT FURTHER RESOLVED that this resolution shall become operative on January 1, 2004. THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Housing Authority this 9 day of December, 2003. ANAHEIM HOUSING AUTHORITY ANAHEIM HOUSING AUTHORITY 42418.4 M T W T F M T W T F M T W T F JANUARY Iii 2 5 6 7 8 9 12 13 14 15 16 1~ 20 21' 22* 23* 26 27 28 29 30 FEBRUARY 2 3 4 5 6 9 10 11 ~ 13 ~-~ 17 18 19 20 23 24 ~-~ 26 27 MARCH 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 20 21 22 23 26 27 28 29 30 3 4 5 6 7 10 11 12 13 14 17 18 19 20 21 24 25 26 27 28 1 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 1 2 3 ~ 7 8 9 10 13 14 15 16 17' 2O 21 22 23 24 27 28 29 OCTOBER NOVEMBER DECEMBER 1 4 5 6 7 8 1 2* 3 4 5 111] 12 13 14 lS 8 9 10 [~ 12 18 19 20 21 22 15 16 17 18 19 25 26 27 28 29 22 23 24 ~ 29 30 1 2 3 6 7 8 9 10 13 14 15 16 17 20 21 22 [] 24 27 28 29 30 *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 delineates holiday delineates meeting Authority 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 ) .CITY OF ANAHEIM ) I, SHERYLL SCHROEDER, Secretary of the Anaheim Housing Authority, do hereby certify that the foregoing Resolution No. AHA2003-6 was passed and adopted at a regular meeting of the Anaheim Housing Authority held on the 9th day of December, 2003 by the following vote of the members thereof: AYES: CHAIRMAN/AUTHORITY MEMBERS: Chavez, Hernandez, McCracken, Pringle, Tait NOES: CHAIRMAN/AUTHORITY MEMBERS: None ABSTAINED: CHAIRMAN/AUTHORITY MEMBERS: None ABSENT: CHAIRMAN/AUTHORITY MEMBERS: None ? SECRETARY OF 'l~--IE ANAHEIM HOUSING AUTHORITY .; (SEAL)