AHA-2008-006RESOLUTION NO. AHA2008- 0 0 6
A RESOLUTION OF THE ANAHEIM HOUSING AUTHORITY
AMENDING RESOLUTION NO. AHA2008-005 WHICH
ESTABLISHES 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, on October 28, 2008, the Governing Board of the Authority, approved
Resolution No. AHA2008-005, establishing the days for the regular meetings of the Authority
for the 2009 calendar year; and
WHEREAS, the Governing Board of the Authority, by this resolution, desires to amend
Exhibit A of Resolution No. AHA2008-005, amending the days for 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 3rd day of November, 2008, by the following roll call vote:
AYES: Chairman Pringle, Authority Members Hernandez, Sidhu, Galloway, Kring
NOES: NONE
ABSENT: NONE
ABSTAIN: NONE
CHA
ANAHEIM HOUSING AUTHORITY
ATTEST•
SECRETAR
ANAHEIM HOUSING AUTHORITY
63605v1
Anaheim Housing Authority Mcet~ng
.Master Calendar.2009
M T W Th F
J anuary
2
5 6 7 8 9
12 13 14 15 16
19 20 21 22 23
26 27 28 29 30
April
1 2 3
6 7 8 9 10
13 l4 15 16 17
20 21 22 23 24
27 28 29 30
July
1 2
6 7 8 9 10
13 14 15 16 17
20 21 22 23 24
27 28 29 30 31
October
1 2
5 6 7 8 9
12 13 14 15 16
19 20 21 22 23
26 27 28 29 30
M T W Th F
February
2 3 4 5 6
9 10 11 12 13
16 17 18 19 20
23 24 25 26 27
May
1
4 5 6 7 8
11 12 13 14 15
18 19 20 21 22
25 26 27 28 29
Augus t
3 4 5 6 7
10 11 12 13 14
17 18 19 20 21
24 25 26 27 28
31
November
2 3 4 5 6
9 10 11 12 13
16 17 18 19 20
23 24 25 26 27
30
Dates to Remember
* Conference of Mayors: January 17 - 19 June 12 - 16
* National League of Cities: Mazch 14 - 18
* League of California Cities Annual Conference: Sept.16 - 19
M T W Th F
March
2 3 4 5 6
9 10 11 12 13
16 17 18 19 20
23 24 25 26 27
30 31
June
1 2 3 4 5
8 9 10 11 12
15 16 17 18 19
22 23 24 25 26
29 30
September
1 2 3 4
~7 8 9 10 11
14 15 16 17 18
21 22 23 24 25
28 29 30
December
1 2 3 4
7 8 9 10 11
14 15 16 17 18
21 22 23 24 25
28 29 30 31
00 delineates holiday
00 delineates meeting
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