AHA-2024-008RESOLUTION NO. AHA 2024- 0 0 8
A RESOLUTION OF THE GOVERNING BOARD OF THE
ANAHEIM HOUSING AUTHORITY ESTABLISHING THE
DATES AND TIMES FOR REGULAR MEETINGS OF THE
AUTHORITY FOR THE 2025 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 times for the regular meetings of the Authority for the 2025 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
2025 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, or 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, 2025.
THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Housing
Authority this 29th day of October, 2024, by the following roll call vote:
AYES: Chairperson Aitken and Authority Members Kurtz,
Diaz, Leon, Rubalcava, Faessel and Meeks
NOES: None
ABSENT: None
ABSTAIN: None
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CHAIRPERS
ANAHEIM HOUSING AUTHORITY
RET Y
ANAHEIM HOUSING AUTHORITY
Anaheim Housing Authority
2025 Meeting Calendar
January
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5 6 7
8
9
10
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12 13
15
16
17
18
19
20 21
22
23
24
25
26 27
29
30
31
April
1 2 3 4 5
6 109 10 11
13 14 15 16 17 18
20 21 - 23 24 25
27 28 29 30
July
1 2 3 4 5
7 8 9 10 11 12
13 14011 16 11 18 19
20 21 23 24 25 26
27 28 29 30 31
October
1 2 3 1
6 7 8 9 10 11
1� 13 M 15 16 11 18
19 20 21 22 23 24 25
26 27 =i 29 30 31
® Delineates Council Meeting
February
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2
3 5
6
7
8
9
10 12
13
14
15
16
17 18 19
20
21
12
23
24 25 26
27
28
May
• 1 2 3
5 6 7 8 9
12 12. 14 15 16
19 2b 21 22 23
25 26 27 28 29 30
SUN RhJN TUE WED Tull FR1 SA7
2 3 0 5 6 1
9 10 11 12 13 14
16 17 18 19 20 21
23 24026 27 28
30 31
June
1 2
3 4
5
6 7
9
11
12
13 14
16
18
19
20 21
23
24 25
26
27
30
August September
1 2 3 4 5
3 4 5 6 7 8 9 7 8 10 11 12
10 11 al 13 14 15 16 15 16 17 18 19
17 18 19 20 21 22 23 21 22 ® 24 25 26
2vaw 25 a 21 28 29 10 28 29 30
November
1
2 3 5 6 1
9 10 1'i 12 13 14 15
16 17 19 20 21 22
28/80 24 25 26 29
Authority 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: 10/2912024, AHA-2024-008
"" dates subject to change
December
1 2 3 4 5 6
1 8 . 10 11 12 13
15 17 18 19 20
22 23 24 % 26 21
28 29 30 31
Q Delineates Holiday
Dates to Remember
* US Conference of Mayors/Winter: January 17-19
* NLC - Congressional City Conf.: March 10-12
* US Conference of Mayors/Annual: June 19-22
* League of CA Cities Annual Conf.: October 8-10
* NLC - City Summit: November 19-22
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-2024-008 adopted at a regular meeting provided by law, of the
Anaheim Housing Authority held on the 291 day of October. 2024, by the following vote of the
members thereof:
AYES: Chairperson Aitken and Authority Members Kurtz, Diaz, Leon, Rubalcava,
Faessel and Meeks
NOES: None
ABSTAIN: None
ABSENT: None
IN WITNESS WHEREOF, I have hereunto set my hand this 30th day of October, 2024.
OF THE ANAHEIM HOUSING AUTHORITY
(SEAL)