AHPIA-2025-003RESOLUTION NO. AHPIA-2025-0 0 3
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
ANAHEIM HOUSING AND PUBLIC IMPROVEMENTS
AUTHORITY ESTABLISHING THE DATES AND TIMES FOR
REGULAR MEETINGS OF THE AUTHORITY FOR THE
2026 CALENDAR YEAR
WHEREAS, subsection (b) of Section 3.04 of the Joint Powers Agreement 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 2026 calendar year.
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Anaheim
Housing and Public Improvements Authority that regular meetings of the Anaheim Housing and
Public Improvements Authority for the 2026 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 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, 2026.
THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Housing and
Public Improvements Authority this 4th day of November, 2025, by the following roll call vote:
Chairperson Aitk n and Autnority Members Meeks,
AYES: Balius, Leon, Rubalcava, Kurtz and Maahs
NOES: None
ABSENT: None
ABSTAIN: None
�acFa casai
IRPER
NAHEIM HO ING AND PUBLIC
IMPROVEMENTS AUTHORITY
ATTEST:
SECARY
ANA EIM HOUSING AND PUBLIC
IMPROVEMENTS AUTHORITY
Anaheim Housing and Public Improvements Authority
2026 Meeting Calendar
January February
2 2 4 5 6
5 6 7 8 9 10 9 10 11 12 13 1
12 13 14 15 16 1 15 16 17 18 19 20 21
18 19 20 21 22 23 24 23 24 25 26 27 28
25 26 28 29 30 31
April May
1 2 3 1
6 W 8 9 10 J 3 4 5 6 7 8
12 13 14 15 16 17 18 10 11 12 13 14 15 16
19 20 21 22 23 24 25 1' 18 19 20 21 22 23
7P 27 28 29 30 ❑ 26 27 28 29 30
March
2 M 4 5 6 1
8 9 10 11 12 13 14
15 16 17 18 19 20 21
22 23 24 25 26 27 28
29 30 31
June
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
16
19
20
21
22
23
24
25
26
27
?P
29
30
July August September
1 2 1 3 1 4 1 1 2 3 4 5
5 6 7 8 9 10 1 2 3 4 5 6 7 0 8 9 10 11 12
12 13 F- 15 16 17 A 9 10 F- 12 13 14 .5 1., 14 ffV 16 17 18 19
19 20 21 22 23 24 25 16 17 18 19 20 21 -? 20 21 22 23 24 25 26
26 27 28 29 30 31 23/30 24/31 25 26 27 28 A 27 28 29 30
October
November
December
1 2 3 2 3 4 5 6 1 2 3 4 5
5 6 7 8 9 10 9 10 F-] 12 13 14 6 7 8 9 10 11 12
11 12 13 14 15 16 1 `16 17 18 19 20 21 13 14 15 16 17 18 19
18 19 20 21 22 23 24 22 23 24 25 26 27 28 20 21 22 23 24 25 26
25 26 21 28 29 30 31 29 30 27 28 29 30 31
® Delineates Authority Meeting = Delineates Holiday
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: 11/04/2025, AHPIA-2025-003
"" dates subject to change
Dates to Remember
x US Conference of Mayors/Winter: January 28-30
x NLC - Congressional City Conf.: March 16-18 (Pre-Conf.: Mar. 14-15)
x US Conference of Mayors/Annual: June 4-7
x League of CA Cities Annual Conf.: September 23-25
x NLC - City Summit: November 19-21 (Pre-Conf. Nov. 18)
General Municipal Election: November 3
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-2025-003 adopted at a regular
meeting provided by law, of the Anaheim Housing and Public Improvements Authority held on the 41^
day of November, 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 51" day of November, 2025.
SE R TARY OF THE ANAHEIM HOUSING AND
PUBLIC IMPROVEMENTS AUTHORITY
(SEAL)