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AHA-1988-013 RESOLUTION NO. AHA88-13 A RESOLUTION OF THE ANAHEIM HOUSING AUTHORITY APPROVING AN AMENDMENT TO THE BY-LAWS OF THE ANAHEIM HOUSING AUTHORITY CONCERNING REGULAR MEETING TIMES . WHEREAS , the Anaheim Housing Authority has heretofore established days and times for regular meetings of the Authority; and WHEREAS , the Authority desires to change the time of certain of its regular meetings ; and WHEREAS , Authority members have received seven days ' notice of the nature of this proposed change in the By-Laws . NOW, THEREFORE, BE IT RESOLVED that Section 501 of the r' By-Laws of the Anaheim Housing Authority be amended to read as follows : "Section 501 . Regular Meetings Regular meetings shall be held without notice in:the Council Chambers of the City (or any other place established by Members of the Anaheim Housing - Authority) ousing -Authority) on each and every Tuesday of each mon=th unless the same shall be a legal holiday, in which event such regular meeting shall be held on the next_ succeeding business day at the same hour and location as otherwise specified herein. Regular meetings of the Authority shall be scheduled to commence at 1 : 25 p.m. except for the regular meetings held on the first Tuesday of each calendar month which shall be scheduled to commence at 6 : 28 p .m. " BE IT FURTHER RESOLVED that the meeting time established by this resolution shall become effective immediately. THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Housing Authority this 26th day of July, 1988 . CHAIRMAN CANAHEIM HOUSING AUTHORITY ATTEST: (42. cS:611t-t— 1.0-1":4 f•cam SECRETARY ANAHEIM HOUSING AUTHORITY 2350L 031488 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) CITY OF ANAHEIM ) I, LEONORA N. SOHL, Secretary of the Anaheim Housing Authority, do hereby certify that the foregoing Resolution No. AHA88-13 was passed and adopted at a regular meeting of the Anaheim Housing Authority held on the 26th day of July, 1988, by the following vote of the members thereof: AYES: AUTHORITY MEMBERS: Ehrle, Hunter, Kaywood, Fickler and Bay NOES: AUTHORITY MEMBERS:. None ABSENT: AUTHORITY MEMBERS: None AND I FURTHER .CERTIFY that the Chairman of the Anaheim Housing Authority signed said Resolution on the 27th day of July, 1988. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 27th day of July, 1988. SEC TARY OF HE ANAHEIM HOUSING AUTHORITY (SEAL)_