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AHPIA-2021-001RESOLUTION NO. AHPIA 2021- 0 01 A RESOLUTION OF THE GOVERNING BOARD OF THE ANAHEIM HOUSING AND PUBLIC IMPROVEMENTS AUTHORITY ESTABLISHING THE DATES AND TIMES FOR REGULAR MEETINGS OF THE AUTHORITY FOR THE 2022 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 times for the regular meetings of the Authority for the 2022 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 2022 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, 2022. THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Housing and Public Improvements Authority this 16th day of November, 2021, by the following roll call vote: AYES: Chairman Sidhu and Authority Members Faessel, Diaz, Ma'ae, Moreno, Valencia, and O'Neil NOES: None ABSENT: None ABSTAIN: None HOUSINCi AND PUBLIC ,NTS AUTHORITY A SE "RETARY ANAHEIM HOUSING AND PUBLIC IMPROVEMENTS AUTHORITY Anaheim Housing and Public Improvements Authority 2022 Meeting Calendar January February March 1 1 1 2 3 4 iU 2 3 4 3 4 5 6 7 1 8 9 10 11 V 7 8 9 10 11 24412 13 14 14 16 17 18 14016 17 18 19 20 21 21 22 23 24 25 21 22 23 24 25 26 27 28 28 28 29 30 31 April 1 3 4 5 6 7 8 9 10 11 12 13 14 15 16 1 18 19 20 21 22 23 2 25 2M!, 27 28 29 30 July ..Y111�[.11�1117�4'171)♦1:11�7:1�7L'\. 5 6 7 8 9 rt 11 12"13 14 15 16 1i 18 . 20 21 22 23 24 31 25 26 27 28 29 30 October 3 4 5 6 7 b 10 11 12 13 14 15 11 18 19 20 21 22 24 31 M 26 21 28 29 Delineates Authority Meeting May 2 3 4 5 6 8 9 10 11 12 13 14 15 16 17 18 19 20 21 1 23 24 25 26 27 28 29 30 31 August 1 1 2 3 4 5 L 8 9 10 11 12 13 14 15 16 11 18 19 20 71 22 23 24 25 26 27 29 30 31 November 2 3 4 7 8 9 10 11 14 15 16 17 18 i 21 22 23 D 28 29 30 Authority 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 1 2 3 5 6 1 8 9 10 12 13 14 15 16 11 19 20 21 1 22 23 24 26 21 28 29 30 September 1 2 EU 6 7 8 9 12 M 14 15 16 18 19 20 21 22 23 25 26 ■ 28 29 30 December 1 2 50 7 8 9 12 13 14 15 16 19 W 21 22 23 LL6J 27 28 29 30 0 Delineates Holiday Dates to Remember * US Conference of Mayors/Winter: January 19-21 * NLC - Congressional City Conf.: March 6-9 * US Conference of Mayors/Annual: June 3-6 * League of CA Cities Annual Conf.: September 7-9 * NLC - City Summit: November 16-19 • Elections: June 7 (Primary); November 8 (General) SECRETARY'S CERTIFICATE STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF ANAHEIM ) I, THERESA BASS, Secretary of the Anaheim Housing and Public Improvements Authority, do hereby certify that the foregoing is the original Resolution No. AHPIA 2021-001. adopted at a regular meeting provided by law, of the Anaheim Housing and Public Improvements Authority held on the 161h day of November. 2021, by the following vote of the members thereof: AYES: Chairman Sidhu and Authority Members Faessel, Diaz, Ma'ae, Moreno, Valencia, and O'Neil NOES: None ABSTAIN: None ABSENT: None IN WITNESS WHEREOF, I have hereunto set my hand this 171h day of November. 2021. SECRETARY OF THE ANAHEIM HOUSING AND PUBLIC IMPROVEMENTS AUTHORITY (SEAL)