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AHA-2011-002 RESOLUTION NO. AHA201 1- 002 A RESOLUTION OF THE GOVERNING BOARD OF THE ANAHEIM HOUSING AUTHORITY ESTABLISHING THE DATES AND TIME FOR REGULAR MEETINGS OF THE AUTHORITY FOR THE 2012 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 time for the regular meetings of the Authority for the 2012 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 2012 calendar year shall be held 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. 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, location 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 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, 2012. THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Redevelopment Agency this 25th day of October , 2011, by the following roll call vote: AYES: Chairman Tait, Agency Members Sidhu, Eastman, Galloway and Murray NOES: None ABSENT: None ABSTAIN: None ANAHEIM REDEVELOPMENT AGENCY By CHAIRMAN ATTEST: V • IL 4 _Mll ... SECRETARY ANAHEIM REDEVELOPMENT AGENCY Anaheim Housing Authority Meeting Master Calendar 2012 M T W Th F M T W Th F M T W Th F January February March © 3 4 5 6 1 2 3 1 2 9 10 11 12 13 6 7 8 9 10 5 6 7 8 9 16 17 18 19 20 13 14 15 16 17 12 13 14 15 16 23 24 25 26 27 20 21 22 23 24 19 20 21 22 23 30 31 27 28 29 26 27 28 29 30 April May June 2 3 4 5 6 1 2 3 4 1 9 10 11 12 13 7 8 9 10 11 4 5 6 7 8 16 17 18 19 20 14 15 16 17 18 11 12 13 14 15 23 24 25 26 27 21 22 23 24 25 18 19 20 21 22 30 28 29 30 31 25 26 27 28 29 July August September 2 3 4 5 6 1 2 3 9 10 11 12 13 6 7 8 9 10 4 5 6 7 16 17 18 19 20 13 14 15 16 17 10 11 12 13 14 23 24 25 26 27 20 21 22 23 24 17 18 19 20 21 30 31 27 28 29 30 31 24 25 26 27 28 October November December 1 2 3 4 5 1 2 8 9 10 11 12 5 6 7 8 9 3 4 5 6 7 15 16 17 18 19 ® 13 14 15 16 10 11 12 13 14 22 23 24 25 26 19 20 21 ®® 17 18 19 20 21 29 30 31 26 27 28 29 30 24 ® 26 27 28 Dates to Remember * US Conference of Mayors /Winter: January 18 -20 ® delineates holiday * State of the City: January 31 00 delineates meeting * National League of Cities Conference: March 10 -14 * ICSC Spring Conf. (RECon): May 20 -23 * US Conference of Mayors /Annual: June 13 -16 * League of CA Cities Annual Conference: Sept. 5 -7 * Elections: June 5 (Primary); November 6 (General) City Council 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 10/14/2011