APFA-2018-004RESOLUTION NO. APFA 2018- 0 0 4
A RESOLUTION OF THE GOVERNING BOARD OF THE
ANAHEIM PUBLIC FINANCING AUTHORITY
ESTABLISHING THE DATES AND TIME FOR REGULAR
MEETINGS OF THE AUTHORITY FOR THE 2019
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, 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 2019 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 2019 calendar year shall be held in the Council Chamber 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,
2019.
THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Public Financing
Authority this 20th day of November, 2018, by the following roll call vote:
AYES: Chairman Tait and Authority Members: Moreno, Murray,
Vanderbilt, Barnes, Kring, and Faessel
NOES: None
ABSENT: None
ABSTAIN: None
ANAHEIM PUBLIC FINANCING AUTHORITY
By
CHAIRMAN
ATTEST:
(Wxl'q�k
SECRETARY
ANAHEIM PUBLIC FINANCING AUTHORITY
Anaheim Public Financing Authority
January
SUN MON TUE WED THU
1 2 3 4
7 8 9 10 11
14 - 16 17 18
21 22 23 24 25
28 E 30 31
April
1 M 3 4 5
8 9 10 11 12
15 M 17 18 19
22 23 24 25 26
29 30
2019 Meeting Calendar
February
SUN MON TUE WED THU FRI SAT
E
1
4 5 6 7 8
1113 14 15
18 20 21 22
25 26 27 28
July
SUN MON TUE WED THU FRI SAT
1 2 3 4 5
8 9 10 11 12
15 - 17 18 19
22 23 24 25 26
29 ■ 31
October
1 2 3 4
7 M 9 10 11
14 15 16 11 18
21 22 23 24 25
28 ■ 30 31
® Delineates Council Meeting
May
August
SUN MON TUE WED THU FRI SAT
1 2
5 6 7 8 9
12 . 14 15 16
19 20 21 22 23
26 ■ 28 29 30
November
1
4 M 6 1 8
11 12 13 14 15
18 M 20 21 22
25 26 27 28 29
City Council 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
March
1
4 - 6 7 8
11 12 13 14 15
18 . 20 21 22
25 26 27 28 29
SUN MON TUE WED THU FRI SAT
3 M 5 6 7
10 11 12 13 14
17 ® 19 20 21
24 25 26 27 28
September
SUN MON TUE WED THU FRI SAT
2 3 4 5 6
9 ® 11 12 13
16 17 18 19 20
23 ® 25 26 27
30
December
2 M 4 5 6
9 10 11 12 13
16 ® 18 19 20
23 24 25 26 27
30 31
0 Delineates Holiday
Dates to Remember
* US Conference of Mayors/Winter: January 23-25
* National League of Cities Conference: March 10-13
* ICSC Spring Conf. (RECon): May 19-22
* US Conference of Mayors/Annual: June 28 - July 1
* League of CA Cities Annual Conference: Oct. 16 -18
1
2
3
68
9
10
13
15
16
17
20
21 22
23
24
27
28 29
30
31
August
SUN MON TUE WED THU FRI SAT
1 2
5 6 7 8 9
12 . 14 15 16
19 20 21 22 23
26 ■ 28 29 30
November
1
4 M 6 1 8
11 12 13 14 15
18 M 20 21 22
25 26 27 28 29
City Council 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
March
1
4 - 6 7 8
11 12 13 14 15
18 . 20 21 22
25 26 27 28 29
SUN MON TUE WED THU FRI SAT
3 M 5 6 7
10 11 12 13 14
17 ® 19 20 21
24 25 26 27 28
September
SUN MON TUE WED THU FRI SAT
2 3 4 5 6
9 ® 11 12 13
16 17 18 19 20
23 ® 25 26 27
30
December
2 M 4 5 6
9 10 11 12 13
16 ® 18 19 20
23 24 25 26 27
30 31
0 Delineates Holiday
Dates to Remember
* US Conference of Mayors/Winter: January 23-25
* National League of Cities Conference: March 10-13
* ICSC Spring Conf. (RECon): May 19-22
* US Conference of Mayors/Annual: June 28 - July 1
* League of CA Cities Annual Conference: Oct. 16 -18
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss.
CITY OF ANAHEIM )
I, LINDA ANDAL, Secretary of the Anaheim Public Financing Authority, do herby certify that the
foregoing Resolution No. APFA-2018-004 was duly adopted at its regular meeting provided by law,
of the Anaheim Public Financing Authority held on the 2001 day of November 2018, by the following
vote of the members thereof:
AYES: Chairman Tait and Authority Members: Moreno, Murray, Vanderbilt, Barnes,
Kring, and Faessel
NOES: None
ABSTAIN: None
ABSENT: None
IN WITNESS WHEREOF, I have hereunto set my hand this 21St day of November 2018.
SECRETARY TO THE ANAHEIM PUBLIC
FINANCING AUTHORITY
(SEAL)