AHPIA-2022-003RESOLUTION NO. AHPIA 2022- 003
A RESOLUTION OF THE GOVERNING BOARD OF THE
ANAHEIM HOUSING AND PUBLIC IMPROVEMENTS
AUTHORITY ESTABLISHING THE DATES AND TIMES FOR
REGULAR MEETINGS OF THE AUTHORITY FOR THE
2023 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 times for the regular meetings of the Authority for the 2023 calendar year.
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 2023 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, 2023.
THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Housing and
Public Improvements Authority this I" day of November, 2022, by the following roll call vote:
AYES: Vice -Chairman O'Neil and Authority Members Diaz,
Ma'ae, Moreno, Valencia and Faessel
NOES: None
ABSENT: None
ABSTAIN: None
[Chairperson vacancy]
r
VIC CHAIRMA: -
ANAHEIM HOUSING AND PUBLIC
IMPROVEMENTS AUTHORITY
ECRE ARY
ANAHEIM HOUSING AND PUBLIC
IMPROVEMENTS AUTHORITY
Anaheim Housing and Public Improvements Authority
2023 Meeting Calendar
January
723 j25
4 56
11 12 13
18 19 20
26 27
30 31
April
3 M 5 6 1
10 11 12 13 14
11 - 19 20 21
24 25 26 27 28
SUN MON TUE WED THU FRI SAT
3 Q 5 6 7
10 11 12 13 14
11 18. 19 20 21
24 31,1 25 26 21 28
-
October
2
3 4
5
6
9
10 11
12
13
16
18
19
20 21
23
25
26
27
30
31
Delineates Authority Meeting
February
1 2 3
6 -T` 8 9 10
1L 13 14 15 16 17
Q 21 22 23 24
21 28-
May
1 3 4 5 F
8 9 10 11 12
14 150 11 18 19 20
22 23 24 25 26
29 30 31
August
1 2 3 4
1 8 9 10 11
1 14 15 16 17 18
1 21 2.2 23 24 25
28 30 31
November
1 2 3
5 6 '7 8 9 10 11
13 14 15 16 11
18 20 21 22 23 24
"" 27 ■ 29 30
Authority Meetings are held at 5:00 p.m. in the
City Council Chamber (unless otherwise noted)
City Hall, 1st Floor
200 South Anaheim Boulevard
Anaheim, CA 92805
Approved: 11/112022, AHPIA-2022-003
** dates subject to change
March
mul.. .
1 2 3
6 W 8 9 10
13 14 15 16 17
20 r h 22 23 24
27 28 29 30 31
June
1 2
5 6 7 8 9
12 W 14 15 16
19 20 21 22 23
25 26 ON 28 29 30
September
1
` 0 5 6 1 8
11 12 13 14 15
18 20 21 22
25 27 28 29
December
1
4 0 6 7 8
11 12 13 14 15
18 W 20 21 22
V 21125 126 27 28 29
0 Delineates Holiday
Dates to Remember
* US Conference of Mayors/Winter: January 18-20
* NLC - Congressional City Conf.: March 26-28
* US Conference of Mayors/Annual: June 2-5
* League of CA Cities Annual Conf.: September 20-22
* NLC - City Summit: November 16-18
SECRETARY'S CERTIFICATE
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss.
CITY OF ANAHEIM )
I, THERESA BASS, Secretary of the Anaheim Housing and Public Improvements Authority, do
hereby certify that the foregoing is the original Resolution No. AHPIA 2022-003 adopted at a regular
meeting provided by law, of the Anaheim Housing and Public Improvements Authority held on the
11 day of November. 2022, by the following vote of the members thereof:
AYES: Vice -Chairman O'Neil and Authority Members Diaz, Ma'ae, Moreno,
Valencia, and Faessel
NOES: None
ABSTAIN: None
ABSENT: None
[Chairperson vacancy]
IN WITNESS WHEREOF, I have hereunto set my hand this 3rd day of November, 2022.
SEtMEPARY OF THE ANAHEIM HOUSING AND
PUBLIC IMPROVEMENTS AUTHORITY
(SEAL)