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APFA-2017-001RESOLUTION NO. APFA 2017- 0 01 A RESOLUTION OF THE GOVERNING BOARD OF THE ANAHEIM PUBLIC FINANCING AUTHORITY APPROVING THE DATES AND TIME FOR REGULAR MEETINGS OF THE FINANCING AUTHORITY FOR THE 2017 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 2017 calendar year. WHEREAS, the City Council approved Resolution No. 2016-226 setting the regular 2017 meeting calendar to which the Authority follows as its regular meeting schedule. 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 2017 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, 2017. THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Public Financing Authority this 251h day of April, 2017, by the following roll call vote: AYES: Chairman Tait and -Authority Members Vanderbilt, Murray, Barnes, Moreno, Kring, and Faessel NOES: None ABSENT: None ABSTAIN: None ANAHEIM PUBLIC FINANCING AUTHORITY By CHAIRMAN 14, F, WWI R SECRETARY AUTV012TT Anaheim Public Financing Authority Meeting Calendar 2017 January February March SUN MON TUE WED THU FRI SA SUN MON . TUE WED THU FRI SAT 3 4 5 6 1 2 3 1 2 3 9 11 12 13 6 Kh 8 9 10 6 U 8 9 10 17 18 19 20 13 14 15 16 17 13 14 15 16 17 23 25 26 27 21 22 23 24 20022 23 24 30 31 27 27 28 29 30 31 April May June SUN MON TUE WED THU FRI SAT SUN MON TUE WED THU FRI SA T 1 2 3 4 5 1 2 3 U5 6 7 8 010 11 12 5 U7 8 9 10 11 12 13 14 15 16 17 18 19 12 13 14 15 16 17 18 19 20 21 22 024 25 26 19 0 21 22 23 24 026 27 28 30 31 26 27 28 29 30 July August September SUN MON TUE WED THU FRI SUN MON TUE WED THU FRI SAT 1 2 3 4 1 3 5 6 7 7 8 9 10 11 5 6 7 8 10 12 13 14 14 016 17 18 11 13 14 15 17 18 19 20 21 21 22 23 24 25 18 19 20 21 22 24/3113 26 27 28 28 m 30 31 25 m 27 28 29 October November December 2 3 4 5 6 1 2 3 1 9 10 11 12 13 6 Q 8 9® 4 ©6 7 8 15 16 ;} 18 19 20 13 14 15 16 17 11 12 13 14 15 22 23 �,. a ` `�� 25 26 27 20 El 22 18 20 21 22 '-;, 29 30 31 27 28 29 30 26 27 28 29 ® Delineates Council Meeting City Council 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 "" dates subject to change ® Delineates (Observed) Holiday Dates to Remember Y US Conference of Mayors/Winter: Jan. 17-19 r National League of Cities Conference: March 11-16 r ICSC Spring Conf. (RECon): May 21-24 r US Conference of Mayors/Annual: June 23-26 x League of CA Cities Annual Conference: Sept. 13-15 SECRETARY'S CERTIFICATE STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF ANAHEIM ) I, LINDA ANDAL, Secretary of the Anaheim Public Financing Authority, do hereby certify that the foregoing is the original Resolution No. APFA 2017-001 adopted at a regular meeting provided by law, of the Anaheim Public Financing Authority held on the 25th day of April, 2017, by the following vote of the members thereof: AYES: Chairman Tait and Authority Members Vanderbilt, Murray, Barnes, Moreno, Kring, and Faessel NOES: None ABSTAIN: None ABSENT: None IN WITNESS WHEREOF, I have hereunto set my hand this 27th day of April, 2017. SECRETARY OF THE ANAHEIM PUBLIC FINANCING AUTHORITY (SEAL)