AHPIA-2023-002RESOLUTION NO. AHPIA-2023- 002
A RESOLUTION OF THE GOVERNING BOARD OF THE
ANAHEIM HOUSING AND PUBLIC IMPROVEMENTS
AUTHORITY AMENDING THE DATES AND TIMES FOR
REGULAR MEETINGS OF THE AUTHORITY FOR THE
2023 CALENDAR YEAR AND RESCINDING RESOLUTION
NO. AHPIA-2023-001.
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 approved Resolution No. AHPIA-
2022-003 establishing the dates and times for the regular meetings of the Authority for the 2023
calendar year; and
WHEREAS, the Governing Board of the Authority approved Resolution No. AHPIA-
2023-001 amending a certain date and time for the regular meetings of the Authority for the 2023
calendar year; and
WHEREAS, the Governing Board of the Authority, by this resolution, desires to amend
Exhibit A of Resolution No. AHPIA-2023-001, canceling and rescheduling a previously
approved regular meeting of the Housing and Public Improvements 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 Chamber
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 the date of
adoption.
THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Housing
and Public Improvements Authority this 28 b day of March, 2023, by the following roll call vote:
AYES: Chairperson Aitken and Authority Members Rubalcava,
Diaz, Leon, Kurtz, Faessel and Meeks
NOES: None
ABSENT: None
ABSTAIN: None
C AIRPERSO
ANAHEIM HO : _ ING AND PUBLIC
IMPROVEMENTS AUTHORITY
A
SECRETARY
ANAHEIM HOUSING AND PUBLIC
IMPROVEMENTS AUTHORITY
Anaheim Housing and Public Improvements Authority
2023 Meeting Calendar
January
7271 5 6
12 13
19 20
23 24 25 26 27
30 31
April
3 t''r' 5 6 7
10 11 12 13 14
17 18 19 20 21
24 25 26 21 28
February
1 2 3
6 ' 7 8 9 10
13 14 15 16 17
21 22 23 24
27 28
May
1 3 4 5
8 9 10 11 12
15 16 17 18 19
22 23 24 25 26
I L.19J 30 31
July August
1 2 3 4
2 3 n 5 6 7 1 8 9 10 11
10 11 12 13 14 14 15 16 17 18 19
17 18 19 20 21 21 22 23 24 25
24 at 25 26 27 28 28 20 30 31
October
2
3
4
5
6
9
10
11
12
13
16
17
18
19
20
22
23
24
25
26
21
2�
30
31
= Delineates Authority Meeting
November
• 1, 2 3 4
6 F7 8 9 10
13 14 15 16 17 18
20 21 22 23 24
27 28 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: 3/28/2023, AHPIA-2023-002
"' dates subject to change
March
1 2 3
6 7 8 9 10
13 14 15 16 17
20 21 22 23 24
27 .28 29 30 31
June
1 2
4 5 6 7 8 9
12 M 14 15 16
19 20 21 22 23
26 WL 28 29 30
September
1 2
3® 5 6 7 8
11 12 13 14 15
18 20 21 22
25 21 28 29
December
1
4 - 6 7 8
11 12 13 14 15
18 W 20 21 22
24 3] 25 126 27 28 29
Q Delineates Holiday
Dates to Remember
* US Conference of MayorsMlinter: 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 2023-002 adopted at a regular
meeting provided by law, of the Anaheim Housing and Public Improvements Authority held on the
28t" day of March 2023, by the following vote of the members thereof:
AYES: Chairperson Aitken and Authority Members Rubalcava, Diaz, Leon, Kurtz,
Faessel, and Meeks
NOES: None
ABSTAIN: None
ABSENT: None
IN WITNESS WHEREOF, I have hereunto set my hand this 291 day of March, 2023.
-� !Z _
SECRETARY OF THE ANAHEIM HOUSING AND
PUBLIC IMPROVEMENTS AUTHORITY
(SEAL)