APFA-2019-003 RESOLUTION NO. APFA 2019- 0 0 3
A RESOLUTION OF THE GOVERNING BOARD OF THE
ANAHEIM PUBLIC FINANCING AUTHORITY AMENDING
RESOLUTION NO. APFA 2018-004 WHICH ESTABLISHES
THE DAYS AND TIMES OF REGULAR MEETINGS OF THE
PUBLIC FINANCING AUTHORITY FOR THE 2019
CALENDAR YEAR.
WHEREAS, 2.04 of Article II of the Joint Powers Agreement of the Anaheim Public
Financing Authority ("Authority") authorizes the Governing body of the Authority, by
resolution,to establish the days for regular meetings of the Authority; and
WHEREAS, the Governing Board of the Authority, by prior resolution, has heretofore
established the days for the regular meetings of the Authority for prior years; and
WHEREAS, on November 20, 2018, the Governing Board of the Authority approved
Resolution No. APFA 2018-004, establishing the days for the regular meetings of the Authority
for the 2019 calendar year.
WHEREAS, the Governing Board of the Authority, by this resolution, desires to amend Exhibit
A of Resolution No. APFA 2018-004, canceling and rescheduling a previously approved regular
meeting of the Authority for the 2019 calendar year.
NOW, THEREFORE, BE IT RESOLVED by the Governing Board of.the Anaheim
Public Financing Authority that regular meetings of the Anaheim Public Financing Authority for
the 2019 calendar year shall be held in the Council Chambers of the City of Anaheim (or any
other place established by members of the Anaheim Financing Authority) 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, or location by motion duly adopted by the affirmative votes of at least a
majority vote 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 Public Financing
Authority this 18th day of June,2019, by the following roll call vote:
AYES: Chairman Sidhu and Authority Members Kring, Barnes,
Brandman, Moreno, Faessel, and O'Neil
NOES: None
ABSENT: None
ABSTAIN: None
ANAHEIM PUBLIC FINANCING AUTHORITY
By LA h,,I 4 / —
111 -
fHA ' .( A
ATTEST:
1
SECRE ARY
ANAHEIM PUBLIC FINANCING AUTHORITY
EXHIBIT "A"
Anaheim Public Financing Authority
2019 Meeting Calendar
January February March
SUN MON TUE WED THU FRI SAT SUN MON TUE WED THU FRI SAT SUN MON TUE WED THU FRI SAT
2 3 4 1 1 2
6 1 8 9 10 11 12 3 4 5 6 1 8 9 3 4 n 6 1 8 9
13 14 '' 15 16 11 18 19 10 1113 14 15 16 10 11 12 13 14 15 16
20 21 22 23 24 25 26 17 18 . 20 21 22 23 11 18 mi 20 21 22 23
21 28 111, 30 31 2c, 25 26 21 28 24 31 25 26 21 28 29 30
April May June
SUN MON TUE WED THU FRI SAT SUN MON TUE WED THU FRI SAT SUN MON TUE WED THU FR! SAT
1 2 3 4 5 1 2 3 1
7 8 9 10 11 12 13 b 68 9 10 11 2 3 5 6 1 8
14 15 16 11 18 19 20 12 13 . 15 16 11 18 9 10 11 12 13 14 15
21 22 23 24 25 26 27 1F 20 21 22 23 24 25 16 11 mi 19 20 21 22
28 29 30 26 21 28 29 30 31 2331 24 25 26 21 28 29
July August September
SUN MON TUE WED THU FRI SAT SUN MON TUE WED THU FRI SAT SUN MON TUE WED THU FRI SAT
1 2 3 4 5 6 1 2 3 ~ 2 3 4 5 6 1
7 8 9 10 11 12 13 5 6 1 8 9 10 8 9 . 11 12 13 14
14 15 Na 11 18 19 20 11 12 - 14 15 16 17 15 16 11 18 19 20 21
21 22 23 24 25 26 21 19 20 21 22 23 24 22 23 ill 25 26 21 28
28 29 ;' 31 'Ail 26 ■ 28 29 30 31 29 30
October November December
SUN MON TUE WED THU FRI SAT SUN MON TUE WED THU FRI SAT SUN MON TUE WED THU FRI SAT
1 2 3 4 4 1 2 4 5 6 i
t; 1 8 9 10 11 12 3 4 - 6 1 8 i 8 9 10 11 12 13 14
13 14 15 16 11 18 19 10 11 12 13 14 15 6 15 16 • 18 19 20 21
20 21 23 24 25 26 17 18 . 20 21 22 3 22 23 24 25 26 21 28
27 28 30 31 25 26 21 28 29 30 29 30 31
- Delineates Council Meeting n Delineates Holiday
Dates to Remember
Meetings are held at 5:00 p.m.in the
City Council Chamber(unless otherwise noted) * US Conference of Mayors/Winter: January 23-25
City Hall,1st Floor * National League of Cities Conference: March 10-13
200 South Anaheim Boulevard * ICSC Spring Conf. (RECon): May 19-22
Anaheim,CA 92805 * US Conference of Mayors/Annual: June 28-July 1
* League of CA Cities Annual Conference: Oct. 16-18
Approved November 20,2018;Revised:June 18,2019
**dates subject to change
SECRETARY'S CERTIFICATE
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss.
CITY OF ANAHEIM )
I, THERESA BASS, Secretary of the Anaheim Public Financing Authority, do hereby certify that the
foregoing is the original Resolution No. APFA 2019-003 adopted at a regular meeting provided by
law, of the Anaheim Public Financing Authority held on the 18th day of June, 2019, by the following
vote of the members thereof:
AYES: Chairman Sidhu and Authority Members Kring, Barnes, Brandman, Moreno
Faessel, and O'Neil
•
NOES: None
ABSTAIN: None
ABSENT: None
IN WITNESS WHEREOF, I have hereunto set my hand this 21st day of June, 2019.
•
SECRETARY OF HE ANAHEIM PUBLIC FINANCING
AUTHORITY
(SEAL)