APFA-2025-001RESOLUTION NO. APFA-2025- 0 01
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
ANAHEIM PUBLIC FINANCING AUTHORITY AMENDING
THE DATES AND TIMES FOR REGULAR MEETINGS OF
THE AUTHORITY FOR THE 2025 CALENDAR YEAR AND
RESCINDING RESOLUTION NO. APFA-2024-003
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 approved Resolution No. APFA-
2024-003 establishing the dates and times for the regular meetings of the Authority for the 2025
calendar year; and
WHEREAS, the Board of Directors of the Authority, by this resolution, desires to amend
Exhibit A of Resolution No. APFA-2024-003, canceling and rescheduling a previously approved
regular meeting of the Anaheim Public Financing 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 the date of
adoption.
THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Public Financing
Authority this 131 day of May, 2025, by the following roll call vote:
Chairperson Aitken and Authority Members Meeks, Balius,
AYES: Leon, Rubalcava, Kurtz and Maahs
NOES: None
ABSENT: None
ABSTAIN: None
CHAIRPERR,
ANAHEIM P LIC FINANCING AUTHORITY
A T:
C TARY
ANAHEIM PUBLIC FINANCING AUTHORITY
Anaheim Public Financing Authority
2025 Meeting Calendar
January
• 2 3
6 7 8 9 10
13 15 16 17
21 22 23 24
27 29 30 31
April
1 2 3 4
7 R 9 10 11
14 15 16 11 18
21 0 23 24 25
28 29 30
SUN MON TUE WED THIJ FHi SAT SUN MON Tut WED rH
3 s 5 6 713'4 5 6 7
10 12 3 14 10 11 12 13 14
I1 18 19 20 21 17 18 19 20 21
24 25 26 27 28 24 26 26 27 28
3 31
May
�yna��aa�nr� nai�ra�a��era�
1 2
5 6 7 8 9
12 P 14 15 16
19 20 21 22 23
27 28 0 30
June
2
3
4
5
6
9
1
11
12
13
16
11.
18
19
20
23
24
25
26
27
30
July August September
• xeSUN MON
1 2 3 U 1 ' 2 3 4 5
7 8 9 10 11 4 5 6 7 8 8 OW 10 11 12
14 FV 16 17 18 11 013 14 15 15 16 17 18 19
21 .72 23 24 25 17 18 19 20 21 22 220 24 25 26
28 29 30 31 25 ■ 27 28 29 29 30
October
• 1 2 3
6 7 8 9 10
13 = 15 16 17
20 21 22 23 24
27 29 30 31
= Delineates Council Meeting
November
3 5 6 1
10 12 13 14
17 19 20 21
24 25 26 27 28 TE
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: 5/13/2025, APFA-2025-001
** dates subject to change
December
1 2 3 4 5
8 10 11 12
15 _ 17 18 19
22 23 24 F-71 26
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 Public Financing Authority, do hereby certify that the
foregoing is the original Resolution No. APFA-2025-001 adopted at a regular meeting provided by
law, of the Anaheim Public Financing Authority held on the 13' day of May. 2025, by the following
vote of the members thereof:
AYES: Chairperson Aitken and Authority Members Meeks, Balius, Leon, Rubalcava,
Kurtz and Maahs
NOES: None
ABSTAIN: None
ABSENT: None
IN WITNESS WHEREOF, I have hereunto set my hand this 14th day of May. 2025.
SECRETARY OF THE ANAHEIM PUBLIC FINANCING
AUTHORITY
(SEAL)