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AHA-2008-005RESOLUTION NO. AHA2008- 005 A RESOLUTION OF THE ANAHEIM HOUSING AUTHORITY ESTABLISHING THE DAYS FOR REGULAR MEETINGS OF THE AUTHORITY FOR THE 2009 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 2009 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 2009 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 bylaw. 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, 2009. THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Housing Authority this 28th day of October , 2008, by the following roll call vote: AYES: Chairman Pringle, Authority Members Hernandez, Sidhu, Galloway, Kring NOES: NOS ABSENT: NONE ABSTAIN: NOS CHAI A ANAHEIM HOUSING AUTHORITY ATTEST: SECRETARY ANAHEIM HOUSING AUTHORITY 63605v1 Anaheim Housing Authority' Meeting Masher calendar 2009 M T W Th F M T W Th F M T W Th F J anuary February March 2 2 3 4 5 6 5 6 7 8 9 2 3 4 5 6 9 10 11 12 13 12 13 14 15 16 9 10 11 12 13 16 17 18 19 20 19 20 21 22 23 16 17 18 19 20 23 24 25 26 27 26 27 28 29 30 23 24 25 26 27 30 31 April May June 1 2 3 1 1 2 3 4 5 6 7 8 9 10 4 5 6 7 8 8 9 10 11 12 13 14 15 16 17 11 12 13 14 15 15 16 17 18 19 20 21 22 23 24 18 19 20 21 22 22 23 24 25 26 27 28 29 30 25 26 27 28 29 29 30 July August September 1 2 ~ 3 4 5 6 7 1 2 3 4 6 7 8 9 10 10 I1 12 13 14 ~ 8 9 10 11 13 14 15 16 17 17 18 19 20 21 14 IS 16 17 18 20 21 22 23 24 24 25 26 27 28 21 22 23 24 25 27 28 29 30 31 31 28 29 30 October November D ecemb er 1 2 2 3 4 5 6 1 2 3 4 5 6 7 8 9 9 10 it 12 13 7 8 9 10 11 12 13 14 15 16 16 17 18 19 20 14 15 16 17 18 19 20 21 22 23 23 24 25 26 27 21 22 23 24 25 26 27 28 29 30 30 28 29 30 31 Dates to Remember * Con ference of Mayors: January 17 - 19 June 12 - 16 00 delineates holiday * Nati onal League of Cities: March 14 - 1 8 00 delineates meeting * League of California Cities Annual Conference: Sept.16 - 19 Housing Authority Meetings are held at 5:00 p.m. in the City Council Chamber City Hall East 200 South Anaheim Boulevard Anaheim, CA 92805 10115!2008