AHPIA-2017-001RESOLUTION NO. AHPIA2017- 0 01
A RESOLUTION OF THE GOVERNING BOARD OF THE
ANAHEIM HOUSING AND PUBLIC IMPROVEMENTS
AUTHORITY APPROVING THE DATES AND TIME FOR
REGULAR MEETINGS OF THE AUTHORITY FOR THE 2017
CALENDAR YEAR.
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, by this resolution, desires to establish
the dates and time for the regular meetings of the Authority for the 2017 calendar year.
WHEREAS, the City Council approved Resolution No. 2016-226 setting the regular
2017 meeting calendar to which the Authority follows as its regular meeting schedule.
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 2017 calendar year shall be held in the Council Chambers
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 January 1,
2017.
THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Housing and
Public Improvements Authority this 25t11 day of April, 2017, by the following roll call vote:
AYES: Chairman Tait and Authority Members Vanderbilt, Murray,
Barnes, Moreno, Kring, and Faessel
NOES: None
ABSENT: None
ABSTAIN: None
CftAIRMAN
ANAHEIM HOUSING AND PUBLIC
IMPROVEMENTS AUTHORITY
Anaheim Housing and Public Improvements Authority
Meeting Calendar 2017
January
•wq�11;11111711111
3 4 5 6
9 1 11 12 13
17 18 19 20
23 25 26 27
30 31
SUN MON TUE WED THU FRI SAT
3 IM 5 6 7
10 11 12 13 14
® 17 18 19 20 21
24026 27 28
July
.. 3 5 6 7 8
9 10 12 13 14 15
If 17 18 19 20 21 22
23/: 24 31® 26 27 28 29
October
= Delineates Council Meeting
February
SUN MON TUE WED
1 2 3
6 a 8 9 10
13 14 15 16 17
K.2.1 22 23 24
27
May
1 r• 1 n / '1
1 2 3 4 5 6
8 Q 10 11 12 13
15 16 17 18 19 20
V
24 25 26 27
30 31
August
1 2 3 4
L 7 8 9 10 11
13 14 ® 16 17 18
20 21 22 23 24 25
27 28 + 30 31
City Council Meetings are held at 5:00 p.m. in the
City Hall, Council Chamber (unless otherwise noted)
200 South Anaheim Boulevard, 1st Floor
Anaheim, CA 92805
" dates subject to change
November
• 1• 2 3
6 U 8 9
13 14 15 16 17
20 ® 22 I?1X
27 28 29 30
March
1 2 3
6 0 8 9 10
13 14 15 16 17
20 22 23 24
27 28 29 30 31
June
1 2 3
- 5 0 7 8 9 10
1 12 13 14 15 16 1
1 19 E] 21 22 23 1
2' 26 27 28 29 30
September
1 2
5 6 7 8 9
11 13 14 15 6
18 19 20 21 22 13
25027 28 29 A
December
1
4 M 6 7 8 3
11 12 13 14 15 16
V18 20 21 22 3
2 36 27 28 29 0
® Delineates (Observed) Holiday
Dates to Remember
x US Conference of Mayors/Winter: Jan. 17-19
National League of Cities Conference: March 11-16
* ICSC Spring Conf. (RECon): May 21-24
x US Conference of Mayors/Annual: June 23-26
x League of CA Cities Annual Conference: Sept. 13-15
2
3
4
5
6
8
9
10
11
12
13
14
16
18
19
20
2e
23
25
26
27
2t
30
31
= Delineates Council Meeting
February
SUN MON TUE WED
1 2 3
6 a 8 9 10
13 14 15 16 17
K.2.1 22 23 24
27
May
1 r• 1 n / '1
1 2 3 4 5 6
8 Q 10 11 12 13
15 16 17 18 19 20
V
24 25 26 27
30 31
August
1 2 3 4
L 7 8 9 10 11
13 14 ® 16 17 18
20 21 22 23 24 25
27 28 + 30 31
City Council Meetings are held at 5:00 p.m. in the
City Hall, Council Chamber (unless otherwise noted)
200 South Anaheim Boulevard, 1st Floor
Anaheim, CA 92805
" dates subject to change
November
• 1• 2 3
6 U 8 9
13 14 15 16 17
20 ® 22 I?1X
27 28 29 30
March
1 2 3
6 0 8 9 10
13 14 15 16 17
20 22 23 24
27 28 29 30 31
June
1 2 3
- 5 0 7 8 9 10
1 12 13 14 15 16 1
1 19 E] 21 22 23 1
2' 26 27 28 29 30
September
1 2
5 6 7 8 9
11 13 14 15 6
18 19 20 21 22 13
25027 28 29 A
December
1
4 M 6 7 8 3
11 12 13 14 15 16
V18 20 21 22 3
2 36 27 28 29 0
® Delineates (Observed) Holiday
Dates to Remember
x US Conference of Mayors/Winter: Jan. 17-19
National League of Cities Conference: March 11-16
* ICSC Spring Conf. (RECon): May 21-24
x US Conference of Mayors/Annual: June 23-26
x League of CA Cities Annual Conference: Sept. 13-15
SECRETARY'S CERTIFICATE
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss.
CITY OF ANAHEIM )
I, LINDA ANDAL, Secretary of the Anaheim Housing and Public Improvements Authority, do hereby
certify that the foregoing is the original Resolution No. AHPIA 2017-001 adopted at a regular meeting
provided by law, of the Anaheim Housing and Public Improvements Authority held on the 25th day of
April, 2017, by the following vote of the members thereof:
AYES: Chairman Tait and Authority Members Vanderbilt, Murray, Barnes, Moreno, Kring,
and Faessel
NOES: None
ABSTAIN: None
ABSENT: None
IN WITNESS WHEREOF, I have hereunto set my hand this 27th day of April, 2017.
SECRETARY OF THE ANAHEIlkA HOUSING AND PUBLIC
IMPROVEMENTS AUTHORITY
(SEAL)