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AHA-2024-002RESOLUTION NO, AHA-2024- 0 0 2 A RESOLUTION OF THE GOVERNING BOARD OF THE ANAHEIM HOUSING AUTHORITY AMENDING THE DATES AND TIMES FOR REGULAR MEETINGS OF THE AUTHORITY FOR THE 2024 CALENDAR YEAR AND RESCINDING RESOLUTION NO. AHA-2024-001 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-2023- 011 establishing the dates and times for the regular meetings of the Authority for the 2024 calendar year; and WHEREAS, the Governing Board of the Authority approved Resolution No. AHA-2024- 001 amending a certain date and time for the regular meetings of the Authority for the 2024 calendar year; and WHEREAS, the Governing Board of the Authority, by this resolution, desires to amend Exhibit A of Resolution No. AHA-2024-001, canceling and rescheduling a previously approved regular meeting of the Housing Authority for the 2024 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 2024 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 21 st day of May, 2024, by the following roll call vote: AYES: Chairperson Aitken and Authority Members Kurtz, Diaz, Leon, Rubalcava, Faessel and Meeks NOES: None ABSENT: None ABSTAIN: None �i . --a . CHAIRPERS ANAHEIM HOUSING AUTHORITY ATTEST: S - C E ARY ANAHEIM HOUSING AUTHORITY Anaheim Housing Authority 2024 Meeting Calendar January --THUFRI SAT r 1 2 3 4 5 8 10 11 12 13 15 16 11 18 19 20 22 24 25 26 27 29 30 31 April 1 3 4 5 6 8 9 10 11 12 15 ® 17 18 19 22 23 24 25 26 29 30 July • r 1 2 3 5 8 9 10 11 12 15 17 18 19 20 22 24 25 26 29 30 31 October 1 2 3 4 709 10 11 14 15 16 11 18 19 21 22 23 24 25 28030 31 © Delineates Authority Meeting February 1 2 2 4 5 6 1 8 9 11 12 14 15 16 18 19 20 21 22 23 25 26 28 29 May 1 2 3 6 M 8 9 10 13 14 15 16 17 �r]28 22 23 24 29 30 31 August 1 2 5 6 1 8 9 12 14 15 16 19 21 22 23 26 21 28 29 30 November 1 2 4 5 6 1 8 9 1t 11 12 = 14 15 11 18 20 21 22 23 R 25 26 27 28 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: 05/21/2024, AHA-2024-002 ** dates subject to change March 1 3 4 5 6 7 8 11 12 13 14 15 18 20 21 22 25 27 28 29 SUN MON TUE N'ED THU FRI SAT 3 4 5 6 7 10 12 13 14 1119 l 20 21 24 25 26 21 28 September r T W11 4 5 6 9 12 13 16 11 18 19 20 22 23 - 25 26 27 29 30 December 1 2 3 4 5 6 9 lkl8l12 13 14 1619 20 21 23 26 27 IV 30 31 0 Delineates Holiday Dates to Remember * US Conference of MayorsAfflinter: January 17-19 * NLC - Congressional City Conf.: March 11-13 * US Conference of Mayors/Annual: June 20-23 * League of CA Cities Annual Conf.: October 16-18 * NLC - City Summit: November 13-16 * Primary Election: March 5 * General Election: November 5 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-2024-002 adopted at a regular meeting provided by law, of the Anaheim Housing Authority held on the 21 st day of May, 2024, by the following vote of the members thereof: AYES: Chairperson Aitken and Authority Members Kurtz, Diaz, Leon, Rubalcava, Faessel and Meeks NOES: None ABSTAIN: None ABSENT: None IN WITNESS WHEREOF, I have hereunto set my hand this 22"d day of May 2024. ARY OF THE ANAHEIM HOUSING AUTHORITY (SEAL)