AHA-2021-005RESOLUTION NO. AHA 2021- 0 0 5
A RESOLUTION OF THE GOVERNING BOARD OF THE
ANAHEIM HOUSING AUTHORITY ESTABLISHING THE
DATES AND TIMES FOR REGULAR MEETINGS OF THE
AUTHORITY FOR THE 2022 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 2022 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
2022 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, 2022.
THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Housing
Authority this 16t' 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
ASSENT: None
ABSTAIN: None
I
1EIM HOUSING AUTHORITY
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 2021-005 adopted at a regular meeting provided by law, of the
Anaheim Housing Authority held on the 16th 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 17th day of November. 2021.
1`EGRETXfOF THE ANAHEIM HOUSING AUTHORITY
(SEAL)