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ARA-2008-005RESOLUTION NO. ARA2008- 005 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY AMENDING RESOLUTION NO. ARA2008-004 WHICH ESTABLISHES THE DAYS FOR REGULAR MEETINGS OF THE AGENCY FOR THE 2009 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 annually establish the days for regular meetings of the Agency; and WHEREAS, the Governing Board of the Agency, by its prior resolutions, has heretofore established the days for the regular meetings of the Agency for prior years; and WHEREAS, on October 28, 2008, the Governing Board of the Agency, approved Resolution No. ARA2008-005, establishing the days for the regular meetings of the Agency for the 2009 calendar year; and WHEREAS, the Governing Board of the Agency, by this resolution, desires to amend Exhibit A of Resolution No. ARA2008-005, amending the days for regular meetings of the Agency for the 2009 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 2009 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, notwithstanding any other provision of this resolution, any regular meeting of the Agency 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 Agency 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, 2009. THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Redevelopment Agency this 3rd day of November , 2008, by the following roll call vote: AYES: Chairman Pringle, Agency Members Hernandez, Sidhu, Galloway, Kring NOES: NONE ABSENT: NONE ABSTAIN: NONE CHAIRMA ANAHEIMREDEVELOPMENT AGENCY ATTES SECR TAR ANAHEIM REDEVELOPMENT AGENCY 63605v1 Anaheim Redevelopment Agency Muting Master Calendar 2009 M T W Th F J anuary 2 5 6 7 8 9 12 13 19 20 14 21 IS 22 16 23 26 27 28 29 30 April 1 2 3 6 7 8 9 10 13 l4 IS 16 17 20 21 22 23 24 27 28 29 30 July 1 2 6 7 8 9 10 13 14 15 16 17 20 21 22 23 24 27 28 29 30 31 October 1 2 5 6 7 8 9 12 13 14 15 16 19 20 21 22 23 26 27 28 29 30 M T W Th F February 2 3 4 5 6 9 10 11 12 13 16 17 18 19 20 23 24 25 26 27 May 4 5 6 7 1 8 11 12 13 14 15 18 19 25 26 20 21 27 28 22 29 August 3 4 5 6 7 10 11 12 13 14 17 18 19 20 21 24 25 26 27 28 31 November 2 3 4 5 6 9 10 11 12 13 16 17 18 19 20 23 24 25 26 27 30 Dates to Remember * Conference of Mayors: January 17 - 19 June 12 - 16 * National League of Cities: March 14 - 18 * League of California Cities Annual Conference: Sept.16 - 19 M T W Th F March 2 3 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 14 15 16 17 18 21 22 23 24 25 28 29 30 December 1 2 3 4 7 8 9 10 11 14 15 16 17 18 21 22 23 24 25 28 29 30 31 00 delineates holiday 00 delineates meeting Redevelopment Agency Meetings are held at 5:00 p.m. in the City Council Chamber City Hall East 200 South Anaheim Boulevard Anaheim, CA 92805