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AHA-2007-006RESOLUTION NO. AHA2007- 0 0 6 A RESOLUTION OF THE ANAHEIM HOUSING AUTHORITY ESTABLISHING THE DAYS FOR REGULAR MEETINGS OF THE AUTHORITY FOR THE 2008 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 days for the regular meetings of the Authority for the 2008 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 2008 calendar year shall be held, without additional notice, in the Council Chambers 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. BE IT FURTHER RESOLVED that, notwithstanding any other provision of this resolution, any regular meeting of the Authority may be canceled or rescheduled to a different time or date by motion duly adopted by the affirmative votes of at least three members of the Governing Board of the Authority or by any other manner as provided by law. The time and date of any meeting rescheduled to a different time or date 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, 2008. THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Housing Authority this tifh day of Nnvr~mhPr , 2007, by the following roll call vote: AYES: Mayor Pringle, Council Members Hernandez, Sidhu, Galloway, Kring NOES: NOS ABSENT: NONE ABSTAIN: ~~ CHA ANAHEIM HOUSING AUTHORITY ATTES SECRET R ANAHEIM HOLISIN HORITY 63605v1 M T W Th F January ~1 2 3 4 7 8 9 10 11 14 15 16 17 18 21 22 23 24 25 28 29 30 31 April 1 2 3 4 7 8 9 10 11 14 15 16 17 18 21 22 23 24 25 28 29 30 July 1 2 3 7 8 9 10 11 14 1 ~ 16 17 18 21 22 23 24 25 28 29 30 31 October 1 2 3 6 7 8 9 10 13 1.1 15 16 17 20 21 22 23 24 27 28 29 30 31 Dates to Remember 1 4 5 6 7 8 11 12 13 14 15 18 19 20 21 22 25 26 27 28 29 May 1 2 5 6 7 8 9 12 13 14 15 16 19 20 21 22 23 26 27 28 29 30 August 1 4 S 6 7 8 11 12 13 14 15 18 19 20 21 22 25 26 27 28 29 November 3 4 5 6 7 10 11 12 13 14 17 18 19 20 21 24 25 26 27 28 T W Th F March 3 -I 5 6 7 10 11 12 13 14 17 18 19 20 21 24 25 26 27 28 June 2 3 4 5 6 9 10 ll 12 13 16 17 18 19 20 23 24 25 26 27 30 September 2 3 4 5 8 9 10 11 12 15 16 17 18 19 22 23 24 25 26 29 30 December 1 2 3 4 5 8 9 10 11 12 15 lf, 17 18 19 22 23 24 25 26 29 30 31 ~ Conference of Mayors: January 23 - 25 June 20 - 24 ® delineates holiday ' National League of Cities: March 8 -12 ® delineates meeting ' League of California Cities Annual Conference: Sept. 24 - 27 2008 Election Dates ' Presidential Primary: February 5, 2008 • Statewide Direct Primary & Anaheim Special Election: June 3, 2008 ' General Election: November 4, 2008 City Council Meetings are held at 5:00 p.m. in the City Council Chamber City HaII East 200 South Anaheim Boulevard Anaheim, CA 92805 Anaheim I~ousin~ f~utliort}` ~leetl~l~ ~1~Irlster Catc°ntlar ?008 EXHIBIT A M T W Th F M N'ebruary