APFA-2013-002RESOLUTION NO. APFA 2013 -002
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
2014 CALENDAR YEAR.
WHEREAS, 2.04 of Article I1 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 2014 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 2014 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, 2014.
THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Public Financing
Authority this 5 day of November, 2013, by the following roll call vote:
AYES: Mayor Tait, Council Members Eastman, Murray, Brandman and Kring
NOES: None
ABSENT: None
ABSTAIN: None
ANAHEIM PUBLIC FINANCING AUTHORITY
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By / "7 � f
H IRMAN
ATTES
SECRETARY
ANAHEIM PUBLIC FINANCING AUTHORITY
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Dates to Remember
* US Conference of Mayors /Winter: January 22 -24
* National League of Cities Conference: March 8 -12
* ICSC Spring Conf. (RECon): ME 18 -20
* US Conference of Mayors /Annual: Jur 20 -23
* League of CA Cities Annual Conference: Sept. 3 -5
* June 3, State Election; November 4, General Election
® delineates holiday
* OCBC Advocacy Trip (Feb 23 -24)
* OCBC Advocacy Trip (May 19 -21)
FinancingAuthority Meetings are held at 5:00 p.m. in the
City Council Chamber (unless otherwise noted)
City Hall, 1 st Floor
200 South Anaheim Boulevard
Anaheim, CA 92805