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HomeMy WebLinkAboutRES HA-107RESOLUTION NO. HA-107 A RESOLUTION OF THE PALM DESERT HOUSING AUTHORITY, SETTING THE SCHEDULE FOR REGULAR MEETINGS OF THE PALM DESERT HOUSING COMMISSION IN FISCAL YEAR 2022-2023 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 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 second Wednesday of each month, pursuant to the Palm Desert Housing Commission Bylaws, as amended from time to time, 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 fiscal year 2022/2023 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-107 PASSED, APPROVED AND ADOPTED by the Palm Desert Housing Authority, this 9th day of June 2022 by the following vote , to wit: A YES: JONATHAN, KELLY, NEST ANOE, QUINTANILLA and HARNIK NOES: NONE ABSENT: NONE ABSTAIN: NONE CRETARY RESOLUTION NO. HA-107 EXHIBIT A FISCAL YEAR 2022-2023 PALM DESERT HOUSING COMMISSION REGULAR MEETINGS MONTH DAY YEAR July 13 2022 August 10 2022 September 14 2022 October 12 2022 November 9 2022 December 14 2022 January 11 2023 February 8 2023 March 8 2023 April 12 2023 May 10 2023 June 14 2023