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APFA-2021-002RESOLUTION NO. APFA 2021- 0 0 2 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE ANAHEIM PUBLIC FINANCING AUTHORITY ESTABLISHING THE DATES AND TIMES FOR REGULAR MEETINGS OF THE AUTHORITY FOR THE 2022 CALENDAR YEAR. WHEREAS, 2.04 of Article II of the Joint Powers Agreement of the Anaheim Public Financing Authority ("Authority") authorizes the Board of Directors of the Authority, by resolution, to establish the days for regular meetings of the Authority; and WHEREAS, the Board of Directors of the Authority, by prior resolution, has heretofore established the days for the regular meetings of the Authority for prior years; and WHEREAS, the Board of Directors of the Authority, by this resolution, desires to establish the dates and times for the regular meetings of the Authority for the 2022 calendar year. NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Anaheim Public Financing Authority that regular meetings of the Anaheim Public Financing Authority for the 2022 calendar year shall be held in the Council Chamber of the City of Anaheim (or any other place established by members of the Anaheim Public 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 Board of Directors 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, 2022, THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Public Financing Authority this 16th day of November, 2021, by the following roll call vote: AYES: Chairman Sidhu and Authority Members Faessel, Diaz, Ma'ae, Moreno, Valencia, and O'Neil NOES: None ABSENT: None ABSTAIN: None l ATT SE RETARY ANAHEIM PUBLIC FINANCING AUTHORITY 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 2021-002 adopted at a regular meeting provided by law, of the Anaheim Public Financing Authority held on the 16th day of November, 2021, by the following vote of the members thereof: AYES: Chairman Sidhu and Authority Members Faessel, Diaz, Ma'ae, Moreno, Valencia, and O'Neil NOES: None ABSTAIN: None ABSENT: None IN WITNESS WHEREOF, I have hereunto set my hand this 17th day of November. 2021. SECRET+RY OF THE ANAHEIM PUBLIC FINANCING AUTHO TY (SEAL)