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AHA-2010-004 RESOLUTION NO. AHA2010- 004 A RESOLUTION OF THE ANAHEIM HOUSING AUTHORITY ESTABLISHING THE DAYS FOR REGULAR MEETINGS OF THE AUTHORITY FOR THE CALENDAR MONTH OF JANUARY 2011 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 days for the regular meetings of the Authority for calendar month of 2011. NOW, THEREFORE, BE IT RESOLVED by the Governing Board of the Anaheim Housing Authority that regular meetings of the Anaheim Housing Authority for the calendar month of January 2011 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 January 11, 2011 and January 25, 2011. BE IT FURTHER RESOLVED that, notwithstanding any other provision of this resolution, any regular meeting of the Authority may be canceled or rescheduled to a different time or date by motion duly adopted by the affirmative votes of at least three members of the Governing Board of the Authority or by any other manner as provided by law. The time and date of any meeting rescheduled to a different time or date 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, 2011. THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Housing Authority this 16 day of November, 2010, by the following roll call vote: AYES: Chairman Pringle, Authority Members Sidhu, Hernandez, Galloway, Kring NOES: NONE ABSENT: NONE ABSTAIN: NONE ANAHEIM HOUSING AU1 RITY By d".410" CH r ATTEST: SECRETARY ANAHEIM HOUSING AUTHORITY