APFA-2015-001RESOLUTION NO, APFA 2015- 0 01
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
2016 CALENDAR YEAR.
WHEREAS, 2.04 of Article 11 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 2016 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 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 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 a
majority vote 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 Public Financing
Authority this 3rd 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
ANAHEIM PUBLIC FINANCING AUTHORITY
By
CHAIRMA)<
U/
ATTE5T,
SECRETARY
ANAHEIM PUBLIC FINANCING AUTHORITY
Anaheim Public Financing Authority
Master Meeting Calendar 2016
January
April
sn_ MON TUE WED THU FRI SAT1
4 5 6 7 8
11 ; 4 13 14 15
18 19 20 21 22
25 21 28 29
July
EYI�iiN �Igi419�1a.�711.7_\�
1
5 6 7 8
11 U 13 14 15
18 19 20 21 22
25 m 21 28 29
October
3 4
5
6
4 5 6
1
8
1113
14
15 `
19 20
21
22
25 �
21
28
29
April
sn_ MON TUE WED THU FRI SAT1
4 5 6 7 8
11 ; 4 13 14 15
18 19 20 21 22
25 21 28 29
July
EYI�iiN �Igi419�1a.�711.7_\�
1
5 6 7 8
11 U 13 14 15
18 19 20 21 22
25 m 21 28 29
October
3 4
5
6
1
10 11
12
13
14
1719
15
20
21
24/31H
4/31
26
27
28
Delineates Meeting
February
1 2 3 4 5
48 10 11 12
16 17 18 19
22 24 25 26
29
May
2 3 4 5 6
9 11 12 13
16 18 19 20
23 24 25 26 27
LAJ 31
August
SUN MON TUE WED THU FRI SAT
1 2 3 4 5
8 Q 10 11 12
15 16 17 18 19
22 ® 24 25 26
29 30 31
November
SUN MON IUE WEU 1HU FRI SAI.
1
14 15 16 11 18
21 22 23` E
28 ' 30
APFA 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
March
SUN MON TUE WED THU FRI SAT
s 2 3 4
7 8 9 10 11
14 15 16 17 18
211023 24 25
28 29 30 31
June
September
SUN MON TUE WED THU FRI SAT
1 2
6 7 8 9
12a 14 15 16
19 20 21 22 23
26 ® 28 29 30
December
1
2
3
6 7
8
9
10
13�
15
16
11
20
22
23
24
27 28
29
30
September
SUN MON TUE WED THU FRI SAT
1 2
6 7 8 9
12a 14 15 16
19 20 21 22 23
26 ® 28 29 30
December
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
x November 8: General Election
1
2
5 6 1
8
9
14
15
16
112
19 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
x November 8: General Election