AHPIA-2016-001RESOLUTION NO. AHPIA2016- 0 01
A RESOLUTION OF THE GOVERNING BOARD OF THE
ANAHEIM HOUSING AND PUBLIC IMPROVEMENTS
AUTHORITY AMENDING RESOLUTION NO. AHPIA.2015-
001 WHICH ESTABLISHES THE DAYS AND TIMES OF
REGULAR MEETINGS OF THE HOUSING AND PUBLIC
IMPROVEMENTS AUTHORITY MEETINGS 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 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. AHPIA2015-001, 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. AHPIA2015-001, canceling and rescheduling a previously approved regular
meeting of the Housing and Public Improvements 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 become operative on the date of
adoption.
THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Public
Financing Authority this 911' 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
Kl- 2 -
CHAIRMAN
ANAHEIM HOUSING AND PUBLIC
IMPROVEMENTS AUTHORITY
0
SECRETARY
ANAHEIM HOUSING AND PUBLIC
IMPROVEMENTS AUTHORITY
Anaheim Housing and Public Improvements Authority
Master Meeting Calendar 2016
January
April
1 `
4 5 6 7 8
11013 14 15 G
18 19 20 21 22
25 m 27 28 29 0
July
Eyno�urt•►a�m�mi7.>•rn1•r.►�.Y��
1
5 6 7 8
11 a 13 14 15
18 19 20 21 22 3
1
25 m 27 28 29 ►
•1*1!014-
SUN MON TUE WED THU FRI SAT
3 4 5 6 7
10 11 12 13 14 1
17 1319 20 21
24/3126 21 28 `!
= Delineates Meeting
February
<.Y•1•�Pi711•�•Ui4U7.7� C 11�77�.YG\!
1 2 3 4 5
8 10 11 12
16 11 18 19 "
22 24 25 26
29
May
2 3 4 5 6 i
18 11 12 13 14,
16 ®18 19 20 2"1
23 24 25 26 27
7.V lil 31
August
EYna�oam�m7�u\7•>•rn>•7a�.Yg�
1 2 3 4 5
i 8 a 10 11 12
141 15 16 11 18 19
7.1 22024 25 26
2L 29 30 31
November
SUN • •
_ 2 3 4
Fr 1 8 9 10
1i 14 15 16 17 18 .
21 0 23
28 29 30
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, 08/09/2016
"' dates subject to change
March
SUN MON TUE WED THU FRI _ SAT
2 3 4
7 8 9 10 11
14 15 16 11 18
21 23 24 25
28 29 30 31
June
1
2
4 5 6
7
8
11 13
14
15
19 20
21
22
25 27
28
29
April
1 `
4 5 6 7 8
11013 14 15 G
18 19 20 21 22
25 m 27 28 29 0
July
Eyno�urt•►a�m�mi7.>•rn1•r.►�.Y��
1
5 6 7 8
11 a 13 14 15
18 19 20 21 22 3
1
25 m 27 28 29 ►
•1*1!014-
SUN MON TUE WED THU FRI SAT
3 4 5 6 7
10 11 12 13 14 1
17 1319 20 21
24/3126 21 28 `!
= Delineates Meeting
February
<.Y•1•�Pi711•�•Ui4U7.7� C 11�77�.YG\!
1 2 3 4 5
8 10 11 12
16 11 18 19 "
22 24 25 26
29
May
2 3 4 5 6 i
18 11 12 13 14,
16 ®18 19 20 2"1
23 24 25 26 27
7.V lil 31
August
EYna�oam�m7�u\7•>•rn>•7a�.Yg�
1 2 3 4 5
i 8 a 10 11 12
141 15 16 11 18 19
7.1 22024 25 26
2L 29 30 31
November
SUN • •
_ 2 3 4
Fr 1 8 9 10
1i 14 15 16 17 18 .
21 0 23
28 29 30
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, 08/09/2016
"' dates subject to change
March
SUN MON TUE WED THU FRI _ SAT
2 3 4
7 8 9 10 11
14 15 16 11 18
21 23 24 25
28 29 30 31
June
September
SUN MON -TUE WED THU FRI _SAT
1 2
6 1 8 9
ii 12 14 15 16 -1
1€ 19 20 21 22 23
?.
26028 29 30
December
1
2
1
2
3
9
6
1
8
9
10
19 i 21
13
23
15
16
11
1Q
20
22
23
24
2 C
21
28
29
30
September
SUN MON -TUE WED THU FRI _SAT
1 2
6 1 8 9
ii 12 14 15 16 -1
1€ 19 20 21 22 23
?.
26028 29 30
December
® Delineates (Observed) Holiday
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
1
2
5 6 7
8
9
1;V
12 14
15
16
1 i
19 i 21
22
23
27 28
29
30
'6
® Delineates (Observed) Holiday
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