AHPIA-2024-005RESOLUTION NO. AHPIA 2024- 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
2025 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 2025 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 2025 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, 2025.
THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Housing and
Public Improvements Authority this 29th day of October, 2024, by the following roll call vote:
AYES: Chairperson Aitken and Authority.Members Kurtz,
Diaz, Leon, Rubalcava, Faessel and Meeks
NOES: None
ABSENT: None
ABSTAIN: None
ANAHEIM HOUSING AND PUBLIC
IMPROVEMENTS AUTHORITY
ANAHEIM HOUSING AND PUBLIC
IMPROVEMENTS AUTHORITY
Anaheim Housing and Public Improvements Authority
2025 Meeting Calendar
January
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15
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17 a
19
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26 27
29
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April
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6 70 9 10 11 12
13 14 15 16 17 18 19
20 21 M 23 24 25 26
27 28 29 30
July
1 2 3 1 4 1 5
6 7 8 9 10 11
13 14 16 17 18 19
20 21;I 23 24 25
27 28 29 30 31
October
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r
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13
0,_ '
15
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2_B
29
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0 Delineates Council Meeting
February
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2 3F18
5 6 7
9 1012 13 14
16 17 19 20 21
23 24 25 26 27 28
May
1 2 3
4 5 6 7 8 9 10
11 1?�'27'
14 15 16 11
18 121 22 23 24
25 7 28 29 30 31
August
1 2
4 5 6 7 8 9
110 13 14 15 16
18 19 20 21 22 23
25 ■ 27 28 29 30
November
1
2 3 5 6 7 8
9 10 1S 12 13 14 15
16 11 19 20 21 22
vim 24 25 26 "r' r 29
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: 10/29/2024, AHPIA-2024-005
" * dates subject to change
March
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2 3 W 5 6 7 8
9 10 11 12 13 14 15
16 17 18 19 20 21 22
23 24026 27 28 29
30 31
June
1
2 3
4
5
6
7
8
9
11
12
13
14
15
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18
19
20
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23 24
25
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21
28
29
30
September
1 2 3 4 5
1 8 W
10 11 12
14 15 16 17 18 19
21 22024 25 26
28 29 30
December
1 2 3 4 5
1 8 10 11 12
14 15 17 18 19
21 22 23 24 0 26
28 29 30 31
Q Delineates Holiday
Dates to Remember
* US Conference of Mayors/Winter: January 17-19
* NLC - Congressional City Conf.: March 10-12
* US Conference of Mayors/Annual: June 19-22
* League of CA Cities Annual Conf.: October 8-10
* NLC - City Summit: November 19-22
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-2024-005 adopted at a regular
meeting provided by law, of the Anaheim Housing and Public Improvements 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 301' day of October, 2024.
SECRETARY OF THE ANAHEIM HOUSING AND
PUBLIC IMPROVEMENTS AUTHORITY
(SEAL)