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AHA-2023-010RESOLUTION NO. AHA-2023- 01 0 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-2023-006 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 Nos. AHA- 2023-001, AHA-2023-002, and AHA-2023-006 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-2023-006, 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 281' day of November, 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 Ir CHAIRPERS s ANAHEIM HOUSING AUTHORITY ATTEST: SEC TARY ANAHEIM HOUSING AUTHORITY Anaheim Housing Authority 2023 Meeting Calendar January February March 2 3 4 5 6 1 2 3 4 1 2 3 8 9 11 12 13 6- 8 9 10 11 6 0 8 9 10 16 17 18 19 20 21 12 13 14 15 16 11 10 12 13 14 15 16 11 18 23 25 26 27 28 19 F-2-0-1 21 22 23 24 251 19 20 21 22 23 24 29 30 31 21 26 21029 30 31 1 • SUN MON TUE 4YED THU FRI SAT 3 M 5 6 7 10 11 12 13 14 15 17 M 19 20 21 22 24 25 26 27 28 29 SUN MON TUE WED THU FRI SAT 3 5 6 1 10 12 13 14 17 19 20 21 24 81 25 26 27 28 2 October 2 3 4 5 6 8 9 10 11 12 13 16 18 19 20 23 ■ 25 26 27 30 31 © Delineates Authority Meeting May - 1 3 4 5 1 8 9 10 11 12 15 0 17 18 19 20 22 23 24 25 26 21 28 Efl 30 31 August SUN MON -rut-vigo-T-H rRi SAT 1 2 3 4 7 8 9 10 11 12 13 14 M 16 17 18 19 20 21 22 23 24 25 26 27 28 ■ 30 31 November 1 2 3 6 M 8 9 10 11 13 14 15 16 17 20 21 22 23 24 21 ■ 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: 11/28/2023 AHA-2023-010 ** dates subject to change June 1 r• 1 '11111111011111111111 1 2 4 5 6 7 8 9 10 12 S 14 15 16 19 20 21 22 23 2 26028 29 30 September SUN MON luWED THU I 4 5 6 7 8 9 11 = 13 14 15 17 18 19 20 21 22 2 25 N 27 28 29 30 December 1 40618 9 10 11 13 14 15 18 19 20 21 22 24 31 25 26 21 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-2023-010 adopted at a regular meeting provided by law, of the Anaheim Housing Authority held on the 28th day of November. 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 November, 2023. ARY OF THE ANAHEIM HOUSING AUTHORITY (SEAL)