AHPIA-2023-005RESOLUTION NO. AHPIA-2023 - 0 0 5
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
2024 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 2024 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 2024 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, or 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, 2024.
THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Housing and
Public Improvements Authority this 28"' day of November, 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
AIRPERS
ANAHEIM H USING AND PUBLIC
IMPROVEMENTS AUTHORITY
ATTEST:
4�G OEM%
SECRETARY
ANAHEIM HOUSING AND PUBLIC
IMPROVEMENTS AUTHORITY
Anaheim Housing and Public Improvements Authority
2024 Meeting Calendar
Ja
1
3
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5
8
10
11
12
15 16
17
18
19
22
24
25
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29 30
31
April
1 M 3 4 5
8 9 10 11 12
15 W 17 18 19
22 23 24 25 26
29 30
July
1 3 LLj 5
8 3 10 11 12
15 18r 17 18 19
22 23 24 25 26
29 30 31
October
1 2 3 4
1 ® 9 10 11
14 15 16 11 18
21 22 23 24 25
28030 31
February
1 2
5 7 8 9
12 13 14 15 16
20 21 22 23
26 27 28 29
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1 2 3
5 6 M 8 9 10
13 14 15 16 17
20 W 22 23 24
2l 28 29 30 31
August
1 2
5107 8 9 10
12 13 14 15 16
19 28 21 22 23
26 27 28 29 30
November
1
4 5 6 7 8
711112014 15
18 20 21 22
24 25 26 21 28 29
March
1
3 4
5 6
7
8
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12 13
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15
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25
-26, 21
28
29
SUN MON TUE WED THU FRI At
3 4
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7
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17 5
19
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21
24 25
26
27
28
September
2 3 4 5 6 '
9 11 12 13
1 16 17 18 19 20
2' 23 11 25 26 21
29 30
December
2 3 4 5 6
9 011 12 13
16 W 18 19 20
23 24 = 26 27
30 31
Delineates Authority Meeting
0 Delineates Holiday
Dates to Remember
Authority Meetings are held at 5:00 p.m. in the
City Council Chamber (unless otherwise noted)
* US Conference of MayorsJWinter: January 17-19
City Hall,1st Floor
* NLC - Congressional City Conf.: March 11.13
200 South Anaheim Boulevard
* US Conference of Mayors/Annual: June 20-23
Anaheim, CA 92805
* League of CA Cities Annual Conf.: October 16-18
* NLC - City Summit: November 13-16
* Primary Election: March 5
Approved: 11/2812023; AHPIA-2023-005
* General Election: November 5
** dates subject to change
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 2023-005 adopted at a regular
meeting provided by law, of the Anaheim Housing and Public Improvements Authority held on the
2801 day of November, 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 29' day of November. 2023.
SEC ETARY OF THE ANAHEIM HOUSING AND
PUBLIC IMPROVEMENTS AUTHORITY
(SEAL)