AHA-2005-002
RESOLUTION NO. AHA2005- 02
A RESOLUTION OF THE ANAHEIM HOUSING AUTHORITY
AMENDING SECTION 2.01 OF RESOLUTION NO. AHA2004-1
RELATING TO THE CONDUCT OF MEETINGS OF THE
GOVERNING BOARD OF SUCH AUTHORITY
WHEREAS, the Governing Board of the Anaheim Housing Authority (hereinafter
the "Governing Board") has heretofore adopted Resolution No. AHA2004-1 which established
procedures and rules of order for the conduct of meetings, business and proceedings of the Anaheim
Housing Authority (hereinafter the "Authority").
WHEREAS, the Governing Board desires to amend said procedures and rules as
hereinafter set forth.
NOW, THEREFORE, BE IT RESOLVED by the Governing Board of the Authority
that Section 2.01 of the Procedures and Rules of Order for the Conduct of Meetings of the Governing
Board as heretofore adopted by, and set forth in, Resolution No. AHA2004-1 be, and the same is
hereby, amended in its entirety to read as follows:
"2.01 Order of Business. The business of the Authority, at its regular meetings, shall be
conducted in accordance with the following order unless (i) otherwise directed by the Chair without
express objection by any member of the Governing Board, or (ii) approved by a 2/3 vote of the
Governing Board:
A. Call to order (in conjunction with City Council meeting, if any)
B. Additions or deletions to closed session agenda (if any)
C. Public comments on closed session items (if any)
D. Closed session in conjunction with City Council closed session (if any items)
E. Recess for convening meeting of City Council
F. Reconvene Authority meeting (in joint session with City Council and other city-
related agency meetings, if any)
G. Additions or deletions to the public agenda (if any)
H. Public comments on agenda items or matters within the jurisdiction of the Authority
(except on public hearing items)
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I. Recess for convening meetings of other agencies, if any.
J. Reconvene Authority meeting
I. Consent calendar
J. Other departmental business (if any)
K. Public hearings (if any)
L. Report on closed session actions (if required)
M. Adjournment"
BE IT FURTHER RESOLVED that, except as expressly amended herein, Resolution
No. AHA2004-1 shall remain in full force and effect.
THE FOREGOING RESOLUTION is approved and adopted by the Governing Board
of the Anaheim Housing Authority this 8th day of March, 2005, by the following roll call vote:
AYES: Chairman Pringle, Authority Members Chavez, Galloway
NOES: Authority Members Hernandez, Sidhu
ABSENT: None
ABSTAIN: None
:~~RITY
CHA
ATTEST:
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57357.1
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