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AHA-2026-001RESOLUTION NO. AHA-2026-001 A RESOLUTION OF THE GOVERNING BOARD OF THE ANAHEIM HOUSING AUTHORITY AMENDING THE DATES AND TIMES FOR REGULAR MEETINGS OF THE AUTHORITY FOR THE 2026 CALENDAR YEAR AND RESCINDING RESOLUTION NO. AHA-2025-008 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 approved Resolution No. AHA-2025- 008 establishing the dates and times for the regular meetings of the Authority for the 2026 calendar year; and WHEREAS, the Governing Board of the Authority, by this resolution, desires to amend Exhibit A of Resolution No. AHA-2025-008, canceling and rescheduling a previously approved regular meeting of the Housing Authority for the 2026 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 2026 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 the date of adoption. THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Housing Authority this 24t' day of March, 2026, by the following roll call vote: AYES: Chairperson Aitken and Authority Members Leon, Balius, Rubalcava, Kurtz, Maahs and Meeks NOES: None ABSENT: None ABSTAIN: None SECIREWY ANAHEIM HOUSING AUTHORITY 11 jw4ag�z� CHAIRPERSO ANAHEIM HOUSING AUTHORITY January 1 1 2 5 6 7 8 9 12 '# 14 15 16 1E 20 21 22 23 26 21 28 29 30 April 1 2 3 6 .7 8 9 10 13 14 15 16 17 20 21 22 23 24 27 28 29 30 July RaUUNRL*l • • 1 2 1 3 6 7 8 9 10 13 - 15 16 17 20 21 22 23 24 21 E 29 30 31 October Anaheim Housing Authority 2026 Meeting Calendar February 2 W4 5 6 9 10 11 12 13 1 17 18 19 20 23 24 25 26 27 LWA E7•ie�,a[•�r�uiaa io•�rn�r.6Yam 1 4 5 6 7 8 11 12 13 14 15 18 19 20 21 22 26 27 28 29 SUN MON TUE WED THU FRI SAT 3 4 5 6 7 100 12 13 14 17 18 19 20 21 24/31 ■ 26 27 28 November 2 4 5 6 9 10 11 12 13 16 17 18 19 20 23 24 25 26 27 30 31 June 1 2 3 4 5 8 9 10 11 12 15 16 17 18 19 22 23 24 25 26 29 30 September 1 2 3 4 8 9 10 11 12 14 15' 16 17 18 21 22 23 24 25 28 29 30 December 1 2 2 3 4 5 6 1 2 3 4 5 6 7 8 9 9 18 11 12 13 7 8 9 10 11 12 13 14 15 16 16 17 18 19 20 14 1516 17 18 19 20 21 22 23 23 24 25 26 27 21 22 23 24 7 26 V 28 29 30 30 28 29 30 31 = Delineates Authority Meeting 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: 3/24/2026, AHA-2026-001 .* dates subject to change Delineates Holiday Dates to Remember * US Conference of MayorslWinter: January 28-30 * NLC - Congressional City Conf.: March 16-18 (Pre-Conf.: Mar. 14-15) * US Conference of Mayors/Annual: June 4-7 * League of CA Cities Annual Conf.: September 23-25 * NLC - City Summit: November 19-21 (Pre-Conf. Nov. 18) General Municipal Election: November 3 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-2026-001 adopted at a regular meeting provided by law, of the Anaheim Housing Authority held on the 24th day of March, 2026, by the following vote of the members thereof: AYES: Chairperson Aitken and Authority Members Leon, Balius, Rubalcava, Kurtz, Maahs and Meeks NOES: None ABSTAIN: None ABSENT: None IN WITNESS WHEREOF, I have hereunto set my hand this 26' day of March, 2026. SECFIETARY OF THE ANAHEIM HOUSING AUTHORITY (SEAL)