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APFA-2011-006 RESOLUTION NO. APFA 2011- 006 A RESOLUTION OF THE GOVERNING BOARD OF THE ANAHEIM PUBLIC FINANCING AUTHORITY ESTABLISHING THE DATES AND TIME FOR REGULAR MEETINGS OF THE FINANCING AUTHORITY FOR THE 2012 CALENDAR YEAR. WHEREAS, 2.04 of Article II of the Joint Powers Agreement of the Anaheim Public Financing Authority ( "Authority ") authorizes the Governing body of the Authority, by resolution, to establish the days for regular meetings of the Authority; and WHEREAS, the Governing Board of the Authority, by prior Resolution No. APFA 92 -1, has heretofore established the regular meetings of the Authority to be held annually on the second Tuesday of July; WHEREAS, Resolution No. APFA 2001 -003 repealed APFA 92 -1 in its entirety and also authorizes the Board to set the regular meeting days by resolution; and WHEREAS, the Governing Board of the Authority, by this resolution, desires to establish the dates and time for the regular meetings of the Authority for the 2012 calendar year. NOW, THEREFORE, BE IT RESOLVED by the Governing Board of the Anaheim Public Financing Authority that regular meetings of the Anaheim Public Financing Authority for the 2012 calendar year shall be held in the Council Chambers of the City of Anaheim (or any other place established by members of the Anaheim 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 three 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, 2012. THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Public Financing Authority this 25 day of October, 2011, by the following roll call vote: AYES: Chairman Tait, Authority Members Sidhu, Eastman, Galloway and Murray NOES: None ABSENT: None ABSTAIN: None ANAHEIM REDEVELOPMENT AGENCY By /L'v�► CflAIRMAN ATTEST SECRETARY ANAHEIM PUBLIC FINANCE AUTHORITY Anaheim Public Financing Authority Meeting Master Calendar 2012 M T W Th F M T W Th F M T W Th F January February March ® 3 4 5 6 1 2 3 1 2 9 11 12 13 6 7 8 9 10 5 6 7 8 9 16 17 18 19 20 13 14 15 16 17 12 13 14 15 16 23 25 26 27 20 21 22 23 24 19 20 21 22 23 30 31 27 28 29 26 27 28 29 30 April May June 2 4 5 6 2 3 4 1 9 10 11 12 13 7 8 9 10 11 4 5 6 7 8 16 17 18 19 20 14 15 16 17 18 11 12 13 14 15 23 24 25 26 27 21 22 23 24 25 18 19 20 21 22 30 28 29 30 31 25 26 27 28 29 July August September 2 3 4 5 6 1 2 3 9 10 11 12 13 6 7 8 9 10 111 4 5 6 7 16 17 18 19 20 13 14 15 16 17 10 11 12 13 14 23 24 25 26 27 20 21 22 23 24 17 18 19 20 21 30 31 27 28 29 30 31 24 25 26 27 28 October November December 1 2 3 4 5 1 2 8 10 11 12 5 6 7 8 9 3 4 5 6 7 15 16 17 18 19 ® 13 14 15 16 10 11 12 13 14 22 23 24 25 26 19 20 21 in ® 17 18 19 20 21 29 30 31 26 27 28 29 30 24 ® 26 27 28 Dates to Remember * US Conference of Mayors/Winter: January 18 -20 ® delineates holiday * State of the City: January 31 00 delineates meeting * National League of Cities Conference: March 10 -14 * ICSC Spring Conf. (RECon): May 20 -23 * US Conference of Mayors /Annual: June 13 -16 * League of CA Cities Annual Conference: Sept. 5 -7 * Elections: June 5 (Primary); November 6 (General) City Council 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 10/14/2011