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AHA-2019-008 RESOLUTION NO. AHA 2019-0 0 8 A RESOLUTION OF THE GOVERNING BOARD OF THE ANAHEIM HOUSING AUTHORITY ESTABLISHING THE DATES AND TIMES FOR REGULAR MEETINGS OF THE AUTHORITY FOR THE 2020 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 times for the regular meetings of the Authority for the 2020 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 2020 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, or 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. 2020. THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Housing Authority this 19th day of November, 2019, by the following roll call vote: AYES: Chairman Sidhu and Authority Members Kring, Barnes, Brandman, Moreno, Faessel, and O'Neil NOES: None ABSENT: None ABSTAIN: None ,ILA , :� LA . IV A ' Ail A EIM HOUSI G A HORITY SECRET• RY ANAHEIM HOUSING AUTHORITY Anaheim Housing Authority 2020 Meeting Calendar Januar February March SUN MON TUE WI_D 1HU I RI SAT SUN MON TUE WLD THU IRI Q 2 3 4 h 2 3 4 5 6 7 6 7 8 9 10 11 2 3 5 6 7 8 € 9 - 11 12 13 14 1 13 15 16 17 18 S 10 12 13 14 15 15 16 17 18 19 20 21 1` 20 21 22 23 24 25 16 © 18 19 20 21 22 2; 23 - 25 26 27 28 26 27 29 30 31 23 24 25 26 27 28 29 29 30 31 ArilMay June SUN MON 1UF WI THU F RI SAI SUN MON 1111 WED IIIU FRI 1 2 3 4 1 1 2 3 4 5 6 5 6 - 8 9 10 11 s 46 7 8 `i 8 IM10 11 12 12 13 14 15 16 17 18 11 . 13 14 15 16 14 15 16 17 18 19 '4.0 19 20 - 22 23 24 25 18 19 20 21 22 23 21 22 . 24 25 26 27 26 27 28 29 30 25 26 27 28 29 30 28 29 30 Jul August Se•tember SUN MON IUE WED 1HU F RI SAT SUN MON IUE WED 1HU RI SAT 1 2 © G 1 2 3 4 6 7 8 9 10 11 3 4 5 6 7 © 8 9 10 11 12 13 - 15 16 17 18 S 10 - 12 13 14 14 16 17 18 19 20 21 22 23 24 25 1C 17 18 19 20 21 21 22 23 24 25 26 21 ■ 29 30 31 zs so �' �■ 26 27 28 28 ® 30 October November December SUN MON TUE WED THU FRI SA1 SUN MON 111E WED THU F RI SAI SUN MON Illi WED THU I RI L,,, 1 2 2 3 4 5 6 1 2 3 4 5 ® 7 8 9 10 9 m 12 13 14 6 7 . 9 10 11 12 12 13 14 15 16 17 15 16 17 18 19 20 1 13 14 16 17 18 19 19 20 21 22 23 24 7? 23 - 25 26 27 r;.S 20 21 22 23 24 ® 26 . 26 ® 28 29 30 31 30 27 28 29 30 31 © Delineates Council Meeting n Delineates Holiday Dates to Remember City Council Meetings are held at 5:00 p.m.in the City Council Chamber(unless otherwise noted) * US Conference of Mayors/Winter:January 22-24 City Hall,1st Floor * National League of Cities Conference: March 8-11 200 South Anaheim Boulevard * ICSC Spring Conf. (RECon): May 17-19 Anaheim,CA 92805 * US Conference of Mayors/Annual:June 12-15 * League of CA Cities Annual Conference:Oct.7-9 * March 3: Primary Election Approved: * November 3: General Election **dates subject to change SECRETARY'S CERTIFICATE STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF ANAHEIM ) I, THERESA BASS, Secretary of the Anaheim Housing Authority, do hereby certify that the foregoing is the original Resolution No. AHA 2019-008 adopted at a regular meeting provided by law, of the Anaheim Housing Authority held on the 19th day of November, 2019, by the following vote of the members thereof: AYES: Chairman Sidhu and Authority Members Kring, Barnes, Brandman, Moreno, Faessel and O'Neil NOES: None ABSTAIN: None ABSENT: None IN WITNESS WHEREOF, I have hereunto set my hand this 20th day of November, 2019. SECRETARY OF THE ANAHEIM HOUSING AUTHORITY (SEAL)