APFA-2024-003RESOLUTION NO. APFA 2024- 003
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
2025 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 2025 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 2025 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, 2025.
THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Public Financing
Authority this 291h day of October, 2024, by the following roll call vote:
Chairperson Aitken and Authority Members Kurtz,
AYES: Diaz, Leon, Rubalcava, Faessel and Meeks
NOES: None
ABSENT: None
ABSTAIN: None
By
CH IRPERS
ANAHEIM P C FINANCING AUTHORITY
ATTEST:
ETARY
ANAHEIM PUBLIC FINANCING AUTHORITY
Anaheim Public Financing Authority
2025 Meeting Calendar
January
1 1
2
3 0
5
6 7 8
9
10
12
13 15
16
17
19
20 21 22
23
24
26
27 29
30
31
April
1 2 3 4 5
6 7 - 9 10 11 12
13 14 15 16 17 18 19
20 21023 24 25 26
27 28 29 30
July
1 2� 3 - 5
6 7 8 9 10 11
14 0 16 11 18 19
21 23 24 25 26
28 29 30 31
October
1 2 3 4
5 6 7 8 9 10 1
13 = 15 16 17 8
20 21 22 23 24 5
26 21 ,118 29 30 31
= Delineates Council Meeting
February
1
2 3 5
6
1
8
° 10 12
13
14
15
18 19
20
21
U
24 25 26
27
28
NUN
. .
1
2
3
4
5 6 7
8
9
10
11
12
14
15
16
11
18
19
21
22
23
24
25
0
21 28
29
30
August
1 2
4 5 6 7 8 9
11013 14 15 16
18 19 20 21 22
25 ■ 27 28 29
November
1
2 3 5 6 7 8
9 10 12 13 14
16 17 19 20 21 22
2vir 24 25 26 27 28 29
March
1
2 3W 5 6 7 8
9 10 11 12 13 14 15
16 17 18 19 20 21 22
23 24 26 27 28 29
30 31
June
EROMPROM
1
2
3 4 5
6
8
9
11 12
13
15
16
M 18 19
20
22
23
24 25 26
21
29
30
September
1 2 3 4 5
7 8 10 11 12
14 15 16 17 18 19
21 22 ® 24 25 26
28 29 30
December
1 2 3 4 5
7 8 10 11 12
14 15 17 18 19
21 22 23 24 26
28 29 30 31
Q 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 Mayors/Winter: January 17-19
City Hall, 1st Floor * NLC - Congressional City Conf.: March 10-12
200 South Anaheim Boulevard * US Conference of Mayors/Annual: June 19-22
Anaheim, CA 92805 * League of CA Cities Annual Conf.: October 8-10
* NLC - City Summit: November 19-22
Approved: 10/29/2024, APFA-2024-003
— 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-2024-003 adopted at a regular meeting provided by
law, of the Anaheim Public Financing Authority held on the 29t' day of October, 2024, by the
following vote of the members thereof:
AYES: Chairperson Aitken and Authority Members Kurtz, Diaz, Leon, Rubalcava,
Faessel and Meeks
NOES: None
ABSTAIN: None
ABSENT: None
IN WITNESS WHEREOF, I have hereunto set my hand this 30t' day of October, 2024.
SECRETARY OF THE ANAHEIM PUBLIC FINANCING
AUTHORITY
(SEAL)