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AHA-2014-002RESOLUTION NO. AHA2014- 002 A RESOLUTION OF THE GOVERNING BOARD OF THE ANAHEIM HOUSING AUTHORITY AMENDING RESOLUTION NO. AHA2013 -002 WHICH ESTABLISHES THE DAYS AND TIMES OF REGULAR MEETINGS OF THE HOUSING AUTHORITY MEETINGS FOR THE 2014 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, on November 5, 2013, the Governing Board of the Authority approved Resolution No. AHA2013 -002, establishing the days for the regular meetings of the Authority for the 2014 calendar year; and WHEREAS, the Governing Board of the Authority, by this resolution, desires to amend Exhibit A of Resolution No. AHA2013 -002, adding two additional days for regular meetings and canceling and rescheduling a previously approved regular meeting of the Housing Authority for the 2014 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 2014 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 the date of adoption. THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Housing Authority this 4` day of February, 2014, by the following roll call vote: AYES:Chairman Tait,AuthorityMembers Eastman, Murray, Brandman and Kring NOES: None ABSENT: None ABSTAIN: None C AIRMAN ANAHEIM HOUSING AUTHORITY ATTEST: _ Y SECRETARY ANAHEIM HOUSING AUTHORITY