APFA-2016-001RESOLUTION NO. APFA 2016-001
A RESOLUTION OF THE GOVERNING BOARD OF THE
ANAHEIM PUBLIC FINANCING AUTHORITY AMENDING
RESOLUTION NO. APFA2015-001 WHICH ESTABLISHES
THE DAYS AND TIMES OF REGULAR MEETINGS OF THE
PUBLIC FINANCING AUTHORITY MEETINGS FOR THE
2016 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, on November 3, 2015, the Governing Board of the Authority approved
Resolution No. APFA2015-001, establishing the days for the regular meetings of the Authority
for the 2016 calendar year; and
WHEREAS, the Governing Board of the Authority, by this resolution, desires to amend
Exhibit A of Resolution No. APFA2015-001, canceling and rescheduling a previously approved
regular meeting of the Public Financing 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 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 the date of
adoption.
THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Public
Financing Authority this 9th of August, 2016, by the following roll call vote:
AYES: Chairman Tait and Authority Members Kring, Murray,
Brandman, and Vanderbilt
NOES: None
ABSENT: None
ABSTAIN: None
ANAHEIM PUBLIC FINANCING AUTHORITY
By
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CHAIRMAN
ATTEST:
"6��D
SECRETARY
ANAHEIM PUBLIC FINANCING AUTHORITY
Anaheim Public Financing Authority
Master Meeting Calendar 2016
January
4 5 6 1 8
11 13 14 15
19 20 21 22
25 21 28 29
April
SUN MON TUE WED THU FRI SAT1
4 5 6 1 8
13 14 15
18 19 20 21 22
' 25 27 28 29
July
001121 R, Lei 211
5 6 7 8
11 13 14 15
18 19 20 21 22 1 �ry
25 0127 28 29 -10
February
1 2 3 4 5
8 1010 11 12
16 11 18 19
22 24 25 26
29
May
Mug
2 3 4 5 6
9 111 12 13
16 18 19 20
23 24 25 26 27
31
August
—SUN MON TUE WED THU FRI SAT
1 2 3 4 5
8 10 11 12
15 16 17 18 19
22 23 24 25 26
29 M 31
March
2 3 4
1 8 9 10 11 i
14 15 16 17 18
21 ® 23 24 25
28 29 30 31
June
September
SUN MON TUE VVED THU FRI SAT
1 2
6 7 8 9
12 14 15 16
19 20 21 22 23
26 28 29 30
October
November
1
2
3
6
1
8
9
10
13
r
15
16
11
14 15 16 11 18
�r
15
16
11 19 20 21
w 20
19 21
22
23
24
27
28
29
30
29
September
SUN MON TUE VVED THU FRI SAT
1 2
6 7 8 9
12 14 15 16
19 20 21 22 23
26 28 29 30
October
November
December
2 3 4 `.
1
2 13
3 4 5 6 1
7 8 9 10 ``
5 6 7
8
9
10 11 12 13 14
14 15 16 11 18
12I 14
15
16
11 19 20 21
21 23
19 21
22
23 24
7Ut 24/31 >` 26 21 28
:. 28 29 30
.,� 21 28
29
30
® Delineates Meeting
Delineates (Observed) Holiday
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, 08/09/2016
"* dates subject to change
Dates to Remember
* US Conference of Mayors/Winter: January 20-22
* 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
• June 7: Primary Election
• November 8: General Election