Loading...
AHPIA-2018-001RESOLUTION NO. AHPIA 2018- 0 01 A RESOLUTION OF THE GOVERNING BOARD OF THE ANAHEIM HOUSING AND PUBLIC IMPROVEMENTS AUTHORITY ESTABLISHING THE DATES AND TIME FOR REGULAR MEETINGS OF THE AUTHORITY FOR THE 2019 CALENDAR YEAR. WHEREAS, subsection (b) of Section 3.04 of the Joint Powers Agreement authorizes the Governing Board of the Authority, by resolution, to 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 2019 calendar year. NOW, THEREFORE, BE IT RESOLVED by the Governing Board of the Anaheim Housing and Public Improvements Authority that regular meetings of the Anaheim Housing and Public Improvements Authority for the 2019 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 and Public Improvements Authority or Anaheim City Council) 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 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, 2019. THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Housing and Public Improvements 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 CHAIRMAN ANAHEIM HOUSING AND PUBLIC IMPROVEMENTS AUTHORITY ATTEST: j 4-� �� SECRETARY ANAHEIM HOUSING AND PUBLIC IMPROVEMENTS AUTHORITY Anaheim Housing and Public Improvements Authority 2019 Meeting Calendar 1 January 3 February March •sn 1 2 3 WN 4 TUE WED THU FRI SAT. 1 • 1 1 8 9 10 11 4 5 6 7 8 4- 6 7 8 14016 17 18 1113 14 15 11 12 13 14 15 21 22 23 24 25 18 20 21 22 18 - 20 21 22 28030 31 25 26 27 28 25 26 27 28 29 April 1 3 4 5 8 9 10 11 12 15 - 17 18 19 22 23 24 25 26 29 30 July 1 2 3 4 5 8 9 10 11 12 15 ® 17 18 19 22 23 24 25 26 29 E 31 October 1 2 3 4 7 ® 9 10 11 14 15 16 17 18 21 22 23 24 25 28 ■ 30 31 © Delineates Council Meeting May August SUN MON TUE • 1 2 5 6 7 8 9 12 M 14 15 16 19 20 21 22 23 26 ■ 28 29 30 November 1 4 - 6 7 8 11 12 13 14 15 18 - 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 June 3 - 5 6 7 10 11 12 13 14 17 - 19 20 21 24 25 26 27 28 September SUN MON TUE • 2 3 4 5 6 9 - 11 12 13 16 17 18 19 20 23 - 25 26 21 30 December 2 V 4 5 6 9 10 11 12 13 16018 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 1 2 3 68 9 10 13 15 16 17 20 21 22 23 24 27 28 29 30 31 August SUN MON TUE • 1 2 5 6 7 8 9 12 M 14 15 16 19 20 21 22 23 26 ■ 28 29 30 November 1 4 - 6 7 8 11 12 13 14 15 18 - 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 June 3 - 5 6 7 10 11 12 13 14 17 - 19 20 21 24 25 26 27 28 September SUN MON TUE • 2 3 4 5 6 9 - 11 12 13 16 17 18 19 20 23 - 25 26 21 30 December 2 V 4 5 6 9 10 11 12 13 16018 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 and Public Improvements Authority, do herby certify that the foregoing Resolution No. AHPIA-2018-001 was duly adopted at its regular meeting provided by law, of the Anaheim Housing and Public Improvements Authority held on the 201 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. PUBLIC IMPROVEMENTS AUTHORITY (SEAL)