APFA-2012-003 RESOLUTION NO. APFA 2012- 003
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
2013 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, has heretofore
established the days for the regular meetings of the Authority for prior years; 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 2013 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 2013 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 m 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, 2013.
THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Public Financing
Authority this 23 day of October, 2012, by the following roll call vote:
AYES: Chairman Tait, Authority Members Sidhu, Galloway, Postman, Murray
NOES: None
ABSENT: None
ABSTAIN: None
ANAHEIM PUBLIC FINANCING AUTHORITY
By 7171
CHAIRMAN
ATTEST:
SECRETARY
ANAHEIM PUBLIC FINANCING AUTHORITY
Anaheim Public Financing Authority
Master Calendar 2013
M T W Th F M T W Th F M T W Th F
January February March
0 2 3 4 1 1
7 8 9 10 11 4 5 6 7 8 4 5 6 7 8
14 15 16 17 18 11 12 13 14 15 11 12 13 14 15
® 22 23 24 25 18 19 20 21 22 18 19 20 21 22
28 29 30 31 25 26 27 28 25 26 27 28 29
April May June
1 2 3 4 5 1 2 3
8 9 10 11 12 6 7 8 9 10 3 4 5 6 7
15 16 17 18 19 13 14 15 16 17 10 11 12 13 14
22 23 24 25 26 20 21 22 23 24 17 18 19 20 21
29 30 ® 28 29 30 31 24 25 26 27 28
July August September
1 2 3 4 5 1 2 ® 3 4 5 6
8 9 10 11 12 5 6 7 8 9 9 10 11 12 13
15 16 17 18 19 12 13 14 15 16 16 17 18 19 20
22 23 24 25 26 19 20 21 22 23 23 24 25 26 27
29 30 31 26 27 28 29 30 30
October November December
1 2 3 4 1 2 3 4 5 6
7 8 9 10 11 4 5 6 7 8 9 10 11 12 13
14 15 16 17 18 III 12 13 14 15 16 17 18 19 20
21 22 23 24 25 18 19 20 21 22 23 24 ® 26 27
28 29 30 31 25 26 27 28 29 30 31
Dates to Remember
* US Conference of Mayors /Winter: January 17 -19 NO delineates holiday
* National League of Cities Conference: March 9 -13 00 delineates meeting
* ICSC Spring Conf. (RECon): May 19 -22
* US Conference of Mayors /Annual: June 21 -24
* League of CA Cities Annual Conference: Sept. 18 -20
Public Financing 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