RESOLUTION NO. AHPIA-2023-
A RESOLUTION OF THE GOVERNING BOARD OF THE
ANAHEIM HOUSING AND PUBLIC IMPROVEMENTS
AUTHORITY AMENDING THE DATES AND TIMES FOR
REGULAR MEETINGS OF THE AUTHORITY FOR THE
2023 CALENDAR YEAR AND RESCINDING RESOLUTION
NO. AHPIA-2023-002.
WHEREAS, subsection (b) of Section 3.04 of the Joint Powers Agreement authorizes the Governing Board of the Authority, by resolution, to establish the days for regular meetings of the Authority; and
WHEREAS, the Governing Board of the Authority approved Resolution No. AHPIA- 2022-003 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. AHPIA- 2023-001 and AHPIA-2023-002 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. AHPIA-2023-002, canceling and rescheduling a previously approved regular meeting of the Housing and Public Improvements Authority for the 2023 calendar year.
NOW, THEREFORE, BE IT RESOLVED by the Governing Board of the Anaheim Housing and Public Improvements Authority that regular meetings of the Anaheim Housing and Public Improvements 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 and Public Improvements Authority or Anaheim City Council) 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, location by motion duly adopted by the affirmative votes of at least a majority of the members 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 and Public Improvements Authority this 29th day of August, 2023, by the following roll call vote:
AYES:
NOES:
ABSENT:
ABSTAIN:
_______________________________
CHAIRPERSON
ANAHEIM HOUSING AND PUBLIC
IMPROVEMENTS AUTHORITY
ATTEST:
_______________________________
SECRETARY
ANAHEIM HOUSING AND PUBLIC
IMPROVEMENTS AUTHORITY