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HomeMy WebLinkAboutRES HA-101RESOLUTION NO. HA-101 A RESOLUTION OF THE PALM DESERT HOUSING AUTHORITY, SETTING THE SCHEDULE FOR REGULAR MEETINGS OF THE PALM DESERT HOUSING COMMISSION IN CALENDAR YEAR 2021 THE PALM DESERT HOUSING AUTHORITY HEREBY FINDS, DETERMINES, RESOLVES AND ORDERS AS FOLLOWS: WHEREAS, the Palm Desert Housing Authority (the "Authority") has established the time, place, and conduct for the Palm Desert Housing Commission (the "Commission") regular meetings on the first Wednesday each month, pursuant to the Palm Desert Housing Commission Bylaws adopted by Resolution HA-93; and WHEREAS, it has been acknowledged that the Commission wishes to adopt a set annual schedule of regular meetings; and J. . WHEREAS, the schedule will primarily follow the recognized routine of meetings on the first Wednesday of each month, with some limited exceptions to. account for holidays and events where the Commission or the 'Authority Board members would be absent from a regular scheduled meeting, resulting -in less than the full Commission or Authority Board members or the complete lack of a quorum on certain dates. NOW, THEREFORE, BE IT RESOLVED by the Palm Desert Housing Authority that: Section 1. Commission regular meetings will be held generally on the first Wednesday of each month, pursuant to the Palm Desert Housing Commission Bylaws, Resolution HA-93, as amended thereafter in the Community Development Conference Room located at the Palm Desert Civic Center, 73510 Fred Waring Drive, Palm Desert, California, with some limited exceptions, with all regular meetings in calendar 2021 to be held as specified herein on the attached Exhibit "A." Section 2. Each regular meeting will be convened at 3:30 p.m. to consider the items listed as such on the posted agenda for the regular meeting on that date. BE IT FURTHER RESOLVED that the Housing Commission Chair is hereby given authority to take up items on the agenda in the order deemed most appropriate in consideration of public interest and/or time constraints. RESOLUTION NO. HA-101 PASSED, APPROVED AND ADOPTED by the Palm Desert Housing Authority, this 10th day of December 2020 by the following vote, to wit: AYES: HARNIK, JONATHAN, NESTANDE, QUINTANILLA, and KELLY NOES: NONE ABSENT: NONE ABSTAIN: NONE (taLeciat4 ke J4 KATHLEENLLY, C�IAIRTNI ATTEST: GRACE L. ROCHA, ACTING SECRETARY PALM DESERT HOUSING AUTHORITY 1 1 RESOLUTION NO. HA-101 EXHIBIT A 2021 PALM DESERT HOUSING COMMISSION REGULAR MEETINGS January 6 2021 February 3 2021 March 3 2021 April 7 2021 May 5 2021 June 2 2021 July 7 2021 August 4 2021 September 1 2021 October 6 2021 November 3 2021 December 1 2021 1 Canceled (Historically Council and Authority are dark for the first meeting in August)