AHA-2023-002RESOLUTION NO. AHA-2023- 002
A RESOLUTION OF THE GOVERNING BOARD OF THE
ANAHEIM HOUSING AUTHORITY AMENDING THE DATES
AND TIMES FOR REGULAR MEETINGS OF THE
AUTHORITY FOR THE 2023 CALENDAR YEAR AND
RESCINDING RESOLUTION NO. AHA-2023-001.
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 approved Resolution No. AHA-2022-
010 establishing the dates and times for the regular meetings of the Authority for the 2023
calendar year; and
WHEREAS, the Governing Board of the Authority approved Resolution No. AHA-2023-
001 amending a certain date and time for the regular meetings of the Authority for the 2023
calendar year; and
WHEREAS, the Governing Board of the Authority, by this resolution, desires to amend
Exhibit A of Resolution No. AHA-2023 -001, canceling and rescheduling a previously approved
regular meeting of the Housing 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
the date of adoption.
THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Housing
Authority this 28 h day of March, 2023, by the following roll call vote:
AYES: Chairperson Aitken and Authority Members Rubalcava,
Diaz, Leon, Kurtz, Faessel and Meeks
NOES: None
ABSENT: None
ABSTAIN: None
ANAHEIM
ATTEST:
SECR A Y
ANAHEIM HOUSING AUTHORITY
ING AUTHORITY
Anaheim Housing Authority
2023 Meeting Calendar
January February March
L_A3 4 5 6 1 2 3 1 2 3
9 10 11 12 13 5 6 M 8 9 10 6 8 9 10
11 18 19 20 13 14 15 16 11 13 14 15 16 11
23 24 25 26 27 19 20 21 22 23 24 20 21 22 23 24
30 31 . 210 21 20 29 30 31
SUN MON TUE WED THU FRI
2 3.5 6 7
9 10 11 12 13 14
17 M 19 20 21 22
24 25 26 27 28
May
1 W 3 4 5
3 8 9 10 11 12
14 15 P1 17 18 19 20
25 22 23 24 25 26
28 29 30 31
July August
? 1 2 3 4
3 4 5 6 1 7 8 9 10 11
10 12 13 14 13 140 16 17 18
17 19 20 21 21 22 23 24 25
30 24 31 25 26 27 28 28 D 30 31
October
2
3
4
5
6
9
10
11
12
13
16
17
18
19
20
23
24
25
26
21
30
31
November
M --
7 1 2 3
6 W 8 9 10
12 13 14 15 16 11
19 20 21 22 23 24
27 ■ 29 30
= 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: 3/28/2023, AHA-2023-002
" dates subject to change
June
1 2
4 5 6 7 8 9
12 ft 14 15 16
18 19 20 21 22 23
25 26 N 28 29 30
September
1
Q 5 6 7 8
11 12 13 14 15
18 1$ !I 20 21 22
25 127 28 29
December
1
4
5.
6
7
8
10 11
12
13
14
15
18
19
20
21
22
24 3�
�
25
26
27
28
29
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-2023-002 adopted at a regular meeting provided by law, of the
Anaheim Housing Authority held on the 28th day of March. 2023, by the following vote of the
members thereof:
AYES: Chairperson Aitken and Authority Members Rubalcava, Diaz, Leon, Kurtz,
Faessel, and Meeks
NOES: None
ABSTAIN: None
ABSENT: None
IN WITNESS WHEREOF, I have hereunto set my hand this 29th day of March, 2023.
SECRETARY OF THE ANAHEIM HOUSING AUTHORITY
(SEAL)