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AHA-2017-003RESOLUTION NO. AHA2017- 0 0 3 A RESOLUTION OF THE GOVERNING BOARD OF THE ANAHEIM HOUSING AUTHORITY APPROVING TL -IE DATES AND TIME FOR REGULAR MEETINGS OF THE AUTHORITY FOR THE 2017 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 dates and time for the regular meetings of the Authority for the 2017 calendar year. WHEREAS, the City Council approved Resolution No. 2016-226 setting the regular 2017 meeting calendar to which the Authority follows as its regular meeting schedule. NOW, THEREFORE, BE IT RESOLVED by the Governing Board of the Anaheim Housing Authority that regular meetings of the Anaheim Housing Authority for the 2017 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 a majority 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, 2017. THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Housing Authority this 251h day of April, 2017, by the following roll call vote: AYES. Chairman Tait and Authority Members Vanderbilt, Murray, Barnes, Moreno, Kring, and Faessel NOES: None ABSENT: None ABSTAIN: None < � /-� (72 - CHAIRMAN ANAHEIM HOUSING AUTHORITY January 3 4 5 1 6 0 9 11 12 13 1 17 18 19 20 2'a 23 25 26 27 2! 30 31 April Anaheim Housing Authority Meeting Calendar 2017 February SUN MON TUE WED THU FRI-SATE 1 2 3 6 a 8 9 10 13 14 15 16 17 21 22 23 24 27 May 1 2 3 4 5 3 Q 5 6 7 8 U 10 11 12 10 11 12 13 14 15 16 17 18 19 ® 17 18 19 20 21 22 24 25 26 24 026 27 28 30 31 SUN MON TUE WED THU FRI SAT 2 3 5 6 7 9 10 12 13 14 1f 17 18 19 20 21 23/ 24/3,® 26 27 28 October ® Delineates Council Meeting August SUN MON TUE , 1 2 3 4 7 8 9 10 11 14 ® 16 17 18 21 22 23 24 25 28 m 30 31 November SUN MON TUE WED THU FRI SAT 1 2 3 6 © 8 9 13 14 15 16 17 20 ® 22 27 28 29 30 City Council Meetings are held at 5:00 p,m. in the City Hall, Council Chamber (unless otherwise noted) 200 South Anaheim Boulevard, 1st Floor Anaheim, CA 92805 " dates subject to change March 1 2 3 6 © 8 9 16 13 14 15 16 17 20 ® 22 23 24 27 28 29 30 31 June 1 2 3 5 7 8 9 0 12 13 14 15 16 7 19 m 21 22 23 14 26 21 28 29 30 September 1 5 6 7 8 11 M 13 14 15 18 19 20 21 22 25 M 27 28 29 December 1 4© 6 7 8 4 11 12 13 14 15 6 V18 20 21 22 3 26 27 28 29 0 ® Delineates (Observed) Holiday Dates to Remember r US Conference of MayorsMinter: Jan. 17-19 x National League of Cities Conference: March 11-16 r ICSC Spring Conf. (RECon): May 21-24 x US Conference of Mayors/Annual: June 23-26 x League of CA Cities Annual Conference: Sept. 13-15 s 2 3 4 5 6 9 10 11 12 13 16 18 19 20 21 23 El 25 26 27 2! 30 31 ® Delineates Council Meeting August SUN MON TUE , 1 2 3 4 7 8 9 10 11 14 ® 16 17 18 21 22 23 24 25 28 m 30 31 November SUN MON TUE WED THU FRI SAT 1 2 3 6 © 8 9 13 14 15 16 17 20 ® 22 27 28 29 30 City Council Meetings are held at 5:00 p,m. in the City Hall, Council Chamber (unless otherwise noted) 200 South Anaheim Boulevard, 1st Floor Anaheim, CA 92805 " dates subject to change March 1 2 3 6 © 8 9 16 13 14 15 16 17 20 ® 22 23 24 27 28 29 30 31 June 1 2 3 5 7 8 9 0 12 13 14 15 16 7 19 m 21 22 23 14 26 21 28 29 30 September 1 5 6 7 8 11 M 13 14 15 18 19 20 21 22 25 M 27 28 29 December 1 4© 6 7 8 4 11 12 13 14 15 6 V18 20 21 22 3 26 27 28 29 0 ® Delineates (Observed) Holiday Dates to Remember r US Conference of MayorsMinter: Jan. 17-19 x National League of Cities Conference: March 11-16 r ICSC Spring Conf. (RECon): May 21-24 x US Conference of Mayors/Annual: June 23-26 x League of CA Cities Annual Conference: Sept. 13-15 SECRETARY'S CERTIFICATE STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF ANAHEIM ) I, LINDA ANDAL, Secretary of the Anaheim Housing Authority, do hereby certify that the foregoing is the original Resolution No. AHA 2017-003 adopted at a regular meeting provided by law, of the Anaheim Housing Authority held on the 25th day of April, 2017, by the following vote of the members thereof: AYES: Chairman Tait and Authority Members Vanderbilt, Murray, Barnes, Moreno, Kring, and Faessel NOES: None ABSTAIN: None ABSENT: None IN WITNESS WHEREOF, I have hereunto set my hand this 27th day of April, 2017. SECRETARY OF THE ANAHEIM HOUSING AUTHORITY (SEAL)