AHA-2018-002RESOLUTION NO. AHA 2018- 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 2019 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 2019 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 2019
calendar year shall be held in the Council Chamber 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,
2019.
THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Housing
Authority this 20th day of November, 2018, by the following roll call vote:
AYES: Chairman Tait and Authority Members: Moreno, Murray,
Vanderbilt, Barnes, Kring, and Faessel
NOES: None
ABSENT: None
ABSTAIN: None
(- * /1L (/"' /J�4-
CHAIRMAN
ANAHEIM HOUSING AUTHORITY
AE;
SECRETARY
ANAHEIM HOUSING AUTHORITY
Anaheim Housing Authority
2019 Meeting Calendar
January
SUN MON TUE WED THU FRI SAT
1 2 3 4
7 8 9 10 11
14 M 16 17 18
21 22 23 24 25
28030 31
April
1 M3 4 5
8 9 10 11 12
15 M 17 18 19
22 23 24 25 26
29 30
July
SUN MON TUE WED THU FRI
1 2 3 4 5
8 9 10 11 12
15017 18 19
22 23 24 25 26
29 ■ 31
October
1 2 3 4
7 M 9 10 11
14 15 16 17 18
21 22 23 24 25
28030 31
® Delineates Council Meeting
February
SUN _MON TUE WED THU FRI SAT1
4 5 6 7 8
1113 14 15
18 20 21 22
25 26 27 28
May
1 2 3
6 8 9 10
13 15 16 17
20 21 22 23 24
21 28 29 30 31
August
SUN MON TUE WED THU FRI SAT
1 2
5 6 7 8 9
12 ® 14 15 16
19 20 21 22 23
26028 29 30
November
1
4 ® 6 7 8
11 12 13 14 15
18 M 20 21 22
25 26 27 28 29
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
Approved:
"' dates subject to change
March
SUN MON TUF WED THU FRI SAT1
40 6 7 8
11 12 13 14 15
18 - 20 21 22
25 26 27 28 29
June
3 M 5 6 1
10 11 12 13 14
17 - 19 20 21
24 25 26 27 28
September
SUN MON TUF WED THU FRI SAT
2 3 4 5 6
9 - 11 12 13
16 17 18 19 20
23 M 25 26 27
30
December
2 4 5 6
9 10 11 12 13
16 - 18 19 20
23 24 25 26 27
30 31
0 Delineates Holiday
Dates to Remember
* US Conference of Mayors/Winter: January 23-25
* National League of Cities Conference: March 10-13
* ICSC Spring Conf. (RECon): May 19-22
* US Conference of Mayors/Annual: June 28 - July 1
* League of CA Cities Annual Conference: Oct. 16 -18
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss.
CITY OF ANAHEIM )
I, LINDA ANDAL, Secretary of the Anaheim Housing Authority, do herby certify that the foregoing
Resolution No. AHA -2018-002 was duly adopted at its regular meeting provided by law, of the
Anaheim Housing Authority held on the 201h day of November 2018 by the following vote of the
members thereof:
AYES: Chairman Tait and Authority Members: Moreno, Murray, Vanderbilt, Barnes,
Kring, and Faessel
NOES: None
ABSTAIN: None
ABSENT: None
IN WITNESS WHEREOF, I have hereunto set my hand this 21St day of November 2018.
SECRETARY TO THE ANAHEO HOUSING
AUTHORITY
(SEAL)