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AHA-2022-010RESOLUTION NO. AHA 2022- 010 A RESOLUTION. OF THE GOVERNING BOARD OF THE ANAHEIM HOUSING AUTHORITY ESTABLISHING THE DATES AND TIMES FOR REGULAR MEETINGS OF THE AUTHORITY FOR THE 2023 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 2023 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 2023 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, 2023. THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Housing Authority this I' day of November, 2022, by the following roll call vote: AYES: Vice -Chairman O'Neil and Authority Members Diaz, Ma'ae, Moreno, Valencia and Faessel NOES: None ABSENT: None ABSTAIN: None [Chairperson vacancy] VICE CHAIR ANAHEIM HOUSING AUTHO TY (GT RY ANAHE M HOUSING AUTHORITY Anaheim Housing Authority 2023 Meeting Calendar January February March EWN MON TUE WE0 3 4 THIJ 5 FRI 6 SAT SUN MONr THU FRI SAT SUN 7 1 2 3 MONr 1 2 3 9 11 12 13 6 M 8 9 10 6 8 9 10 17 18 19 20 13 14 15 16 17 fS 13 14 15 16 17 23 Mt 25 26 27 0 21 22 23 24 19 20 = 22 23 24 30 31 27 a 27 28 29 30 31 April May June r 1 3 4 5 1 2 ` 3 M 5 6 7 8 9 10 11 12 13 5 6 7 8 9 10 11 12 13 14 14 15 M 17 18 19 12 �,16 14 15 16 17 = 19 20 21 - 22 23 24 25 26 19 20 21 22 23 24 25 26 27 28 29 30 31 2615 28 29 30 July August September • THU FRI SAT SUN MON. 1 2 3 4 r 1 3 ®5 6 7 7 8 9 10 11 Q 5 6 7 8 10 11 12 13 14 1 14 = 16 17 18 10 11 12 13 14 15 17 za 20 21 28 21 22 23 24 25 17 28 0 30 31 18 25 20 27 21 28 22 29 at019 26 27 October November December r 1 2 3 1 2 3 4 5 6 9 10 11 12 13 6 W 8 9 Q 4 1& 6 7 8 16 18 19 20 13 14 15 16 17 11 12 13 14 15 23 25 26 27 20 21 22 18 20 21 22 30 31 27 L 29 30 2' al 25 126 27 28 29 ® Delineates Authority Meeting 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: 11/1/2022, AHA-2022-010 "" dates subject to change Q Delineates Holiday Dates to Remember * US Conference of Mayors/Winter: January 18-20 * NLC - Congressional City Conf.: March 26-28 * US Conference of Mayors/Annual: June 2-5 * League of CA Cities Annual Conf.: September 20-22 * NLC - City Summit: November 16-18 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-2022-010 adopted at a regular meeting provided by law, of the Anaheim Housing Authority held on the 1st day of November. 2022, by the following vote of the members thereof: AYES: Vice -Chairman O'Neil and Authority Members Diaz, Ma'ae, Moreno, Valencia, and Faessel NOES: None ABSTAIN: None ABSENT: None [Chairperson vacancy] IN WITNESS WHEREOF, I have hereunto set my hand this 3rd day of November. 2022. SECMTARY OF THE ANAHEIM HOUSING AUTHORITY (SEAL)