AHPIA-2015-001RESOLUTION NO. AHPIA2015- 0 01
A RESOLUTION OF THE GOVERNING BOARD OF THE
ANAHEIM HOUSING AND PUBLIC IMPROVEMENTS
AUTHORITY ESTABLISHING THE DATES AND TIME FOR
REGULAR MEETINGS OF THE AUTHORITY FOR THE 2016
CALENDAR YEAR.
WHEREAS, subsection (b) of Section 3.04 of the Joint Powers Agreement authorizes the
Governing Board of the Authority, by resolution, to establish the days for regular meetings of the
Authority; 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 2016 calendar year.
NOW, 'THEREFORE, BE IT RESOLVED by the Governing Board of the Anaheim
Housing and Public Improvements Authority that regular meetings of the Anaheim Housing and
Public Improvements Authority for the 2016 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 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,
2016.
THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Housing and
Public Improvements Authority this 31d day of November, 2015, by the following roll call vote:
AYES: Vice Chairman Kring and. Authority Members Murray, Brandman,
and Vanderbilt
NOES: None
ABSENT: Chairman Tait
ABSTAIN: None
z �
-
z CHAIRMAN (2F—
ANAHEIM HOUSING AND PUBLIC
IMPROVEMENTS AUTHORITY
TES
SECRETARY
ANAHEIM HOUSING AND PUBLIC
IMPROVEMENTS AUTHORITY
Anaheim Housing and Public Improvements Authority
Master Meeting Calendar 2016
January
SUN MON •
4 5 6 7 8
11 13 14 15
19 20 21 22
25 27 28 29
April
E.,I1P�Jd•]Q�IIIiUr9ilal)ty 7t�ri
1
4 5 6 7 8
11 013 14 15
18 19 20 21 22
25027 28 29
July
1
5 6 7 8
WU 13 14 15
18 19 20 21 22
25027 28 29
SUN MON TUE WED THU FRI SAT
3 4
5
6
7
10 11
12
13
14
11 :
19
20
21
24>/31L3
26
21
28
0 Delineates Meeting
February
1 2 3 4 5
8 10 11 12
16 17 18 19
22 24 25 26
29
May
1, 1•, 1 II • '1
2 3 4 5 6
9 11 12 13
16 18 19 20
23 24 25 26 21
31
AHPIA Meetings are held at 5:00 p.m. in the
City Hall, Council Chamber (unless otherwise noted)
200 South Anaheim Boulevard, 1st Floor
Anaheim, CA 92805
revised: 11/3/2015
*' dates subject to change
August
1 2 3 4 5
8 0 10 11 12
15 16 11 18 19
22 ® 24 25 26
29 30 31
November
2 3 4
7 8 9 10 ®
14 15 16 17 18
21 ® 23 PCX
28 29 30
March
2 3 4
7 8 9 10 11
14 15 16 17 18
21 23 24 25
28 29 30 31
June
1
2
3
6
1
8
9
10
13
15
16
17
20
_f
22
23
24
27
28
29
30
September
SUN •
1 2
DQ 6 7 8 9
12M 14 15 16
19 20 21 22 23
26028 29 30
December
1
2
5 6 7
8
9
12 14
15
16
19 I 21
22
23
27 28
29
30
® Delineates (Observed) Holiday
Dates to Remember
* US Conference of Mayors/Winter: January 20-22
x National League of Cities Conference: March 5-9
* ICSC Spring Conf. (RECon): May 22-25
* US Conference of Mayors/Annual: June 24-27
* League of CA Cities Annual Conference: Oct 5-7
x June 7: Primary Election
* November 8: General Election