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AHA-2001-006RESOLUTION NO. AHA2001-6 A RESOLUTION OF THE ANAHEIM HOUSING AUTHORITY ESTABLISHING THE DAYS FOR REGULAR MEETINGS OF THE AUTHORITY FOR THE 2002 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 this resolution, desires to establish the days for the regular meetings of the Authority for the 2002 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 2002 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 Housing Authority) on the days set forth on Exhibit A attached hereto and incorporated herein by this reference. BE IT FURTHER RESOLVED that this resolution shall supersede and render null and void the provisions of any prior resolution to the extent such provisions are inconsistent with the provisions hereof. BE IT FURTHER RESOLVED that this resolution shall become effective on January 1, 2002. THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Housing Authority this 4th day of December, 2001. ANAHEIM HOUSIN~Y ATTEST: ANAHEIM HOUSING AUTHORITY 42418.1 M T W T F M T W T F M T W T F JANUARY FEBRUARy MARCH i 2 3 4 I 1 7 9 10 11 4 5 6 7 8 4 I 6 7 8' 14 16 17 18 11 I 13 14 15 11 12 13 14 15 ~ 22 23 24 25 ~ 19 20 21 22 18 I 20 21 22 28 I 30 31 25 27 28 25 27 28 29 APRIL MAY JUNE 1 2 3 4 5 1 2 3 8 I 10 11 12 6 i 8 9 10 3 i 5 6 7 15 i 17 18 19 13 15 16 17 10 12 13 14 22 24 25 26 20 22 23 24 17 29 30 19 20 21 ~ 28 29 30 31 24 25 26 27 28 JULY AUGUST SEPTEMBER 10 11 12 5 I 7 8 9 9 11 12 13 15 16 17 18' 19 12 i 14 15 16 16 17 18 19 20 29 30 31 26 28 29 30 30 OCTOBER NOVEMBER DECEMBER I 2 3' 4 1 2 I 4 5 6 7 ~ 9 10 11 ~ I 6 7 8 9 i 11 12 13 14 16 17 18 12 13 14 15 16 19 20 21 23 24 25 18 I 20 21 22 23 24 ~ 26 27 28 29 30 31 25 26 27 ~ 30 31 *Conference of Mayors June 14-18 *National League of Cities March 8-12 *Sister Cities Conference July 18-20 *League of Calif Cities Annual Conference Oct 3-5. Approved [~ delineates holiday · delineates meeting Housing Authority Meetings are held in the City Council Chamber, City Hall East, 200 South Ariahelm Boulevard, Anaheim CA, and begin at 5:00 p.m. STATE OF CALIFORNIA ) COUNTY OF ORANGE ) .CITY OF ANAHEIM ) I, SHERYLL SCHROEDER, Secretary of the Anaheim Housing Authority, do hereby certify that the foregoing Resolution No. AHA2001-6 was passed and adopted at a regular meeting of the Anaheim Housing Authority held on the 4th day of December, 2001 by the following vote of the members thereof: AYES: CHAIRMAN/AUTHORITY MEMBERS: Feldhaus, Tait, McCracken, Daly NOES: CHAIRMAN/AUTHORITY MEMBERS: None ABSTAINED: CHAIRMAN/AUTHORITY MEMBERS: None ABSENT: CHAIRMAN/AUTHORITY MEMBERS' Kring SECRETARY OF ~'~'~H~ ANAHEIM HOUSING AUTHORITY (SEAL)