AHPIA-2017-002RESOLUTION NO. AHPIA 2017- 002
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 2018
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 2018 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 2018 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.
2018. BE IT FURTHER RESOLVED that this resolution shall become operative on January 1,
THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Housing and
Public Improvements Authority this 71' day of November, 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
CHAIRMAN
ANAHEIM HOUSING AND PUBLIC
IMPROVEMENTS AUTHORITY
ATTEST:
ACTING SEC ARY
ANAHEIM HOUSING AND PUBLIC
IMPROVEMENTS AUTHORITY
EXHIBIT "A"
Anaheim Housing and Public Improvements Authority
2018 Meeting Calendar
January February March
1 1 2 3 4 5 1 2 1 2
8 10 11 12 5® 1 8 9 5® 7 8 9
15 16 17 18 19 12 13 14 15 16 12 13 14 15 16
22 23 24 25 26 F191 20 21 22 23 19 20 21 22 23
29 31 26 28 26 ® 28 29 30
April May June
SUN MON TUE WED THU FRI SAT SUN MON TUE WED THU FRI _ SAT
2 3 4 5 6 1 2 3 4 1
9® 11 12 13 19 10 11 4 5 6 7 8
16 11 18 19 20 14 16 17 18 1113 14 15
23 25 26 21 21 22 23 24 25 18 20 21 22
30 28 29 30 31 25 26 27 28 29
July August September
SUN MON TUE VVED THU FRF SAT
2 3 1 4 5 6 1 2 3
9 10 11 12 13 6 7 8 9 10 F3 4 5 6 7
16®18 19 20 13015 16 17 10 12 13 14
23 24 25 26 27 20 21 22 23 24 17 18 19 20 21
30 ® 27 ® 29 30 31 24 ® 26 27 28
October November December
MilMi-.Li�mEiM-fAm SUN MON TUE .
1 2 3 4 5 1 2
8 ®10 11 12 5 6 7 8 9 3 M 5 6 7
15 16 11 18 19 12 14 15 16 10 11 12 13 14
22 ®24 25 26 19 M 21 22 23 17 M 19 20 21
29 30 31 26 27 28 29 30 24 31125 126 27 28
® Delineates Meeting 0 Delineates Holiday
Meetings are held at 5:00 p.m. in the
City Council Chamber (unless otherwise noted)
City Hall, 1st Floor
200 South Anaheim Boulevard
Anaheim, CA 92805
Approved:
** dates subject to change
Dates to Remember
* US Conference of Mayors/Winter: January 24-26
* National League of Cities Conference: March 11-14
* ICSC Spring Conf. (RECon): May 20-23
* US Conference of Mayors/Annual: June 8-11
* League of CA Cities Annual Conference: Sept. 12 -14
* June 5: Primary Election
* November 6: General Election
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss.
CITY OF ANAHEIM )
I, THERESA BASS, Acting Secretary of the Anaheim Housing and Public Improvements Authority,
do herby certify that the foregoing Resolution No. AHPIA-2017-002 was duly adopted at its regular
meeting provided by law, of the Anaheim Housing and Public Improvements Authority held on the
7th day of November, 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 7th day of November, 2017.
SECRETARY TO THE ANAHEIM HOUSING AND
PUBLIC IMPROVEMENTS AUTHORITY
(SEAL)