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APFA-2019-004 RESOLUTION NO. APFA 2019- 0 0 4 A RESOLUTION OF THE GOVERNING BOARD OF THE ANAHEIM PUBLIC FINANCING AUTHORITY ESTABLISHING THE DATES AND TIMES FOR REGULAR MEETINGS OF THE AUTHORITY FOR THE 2020 CALENDAR YEAR. WHEREAS, Section 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 times for the regular meetings of the Authority for the 2020 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 2020 calendar year shall be held in the Council Chamber of the City of Anaheim (or any other place established by members of the Anaheim Public 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, 2020. THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Public Financing Authority this 19th day of November,2019, by the following roll call vote: AYES: Chairman Sidhu and Authority Members Kring, Barnes, Brandman, Moreno, Faessel, and O'Neil NOES: None ABSENT: None ABSTAIN: None BY111 Al I Vi n • C„T I' 'i AN Al E PUBLIC 'n i AN ING AUTHORITY ATTE SECRETAR ANAHEIM PUBLIC FINANCING AUTHORITY Anaheim Public Financing Authority 2020 Meeting Calendar Januar Februa March SUN MON 1111 1NFfl THII IRI SAI SUN MON 1111 WI I) II, SAT SUN MON IUI MD IIID 11:1 0 2 3 4 1 2 3 4 5 6 7 6 7 8 9 10 11 2 3 5 6 7 8 £ 9 . 11 12 13 14 13 15 16 17 18 9 10 12 13 14 15 15 16 17 18 19 20 21 20 21 22 23 24 25 16 © 18 19 20 21 22 22 23 . 25 26 27 28 27 29 30 31 23 24 25 20 27 28 29 29 30 31 A•ril May June SUN MuN TUE WFI) 11111 IRI SAI 1N MON 1111 WI I) VIII ki 1 2 3 4 1 1 2 3 4 5 6 5 6 11 8 9 10 11 3 4 II 6 7 8 9 7 8 . 10 11 12 13 12 13 14 15 16 17 18 10 11 13 14 15 16 14 15 10 17 18 19 20 19 20 ® 22 23 24 25 17 18 19 20 21 22 23 21 22 • 24 25 20 27 26 27 28 29 30 24 ® 26 21 28 29 30 28 29 30 Jul August September >uN N'ON UL :Jif) 111U 1121SAI 1 2 © 4 L 1 2 3 4 6 5 6 7 8 9 10 11 2 3 4 5 6 7 8 l Q 8 9 10 11 12 12 13 IN 15 16 17 18 9 10 • 12 13 14 15 1:.. 14 16 17 18 19 19 20 21 22 23 24 25 16 17 18 19 20 21 22 20 21 22 23 24 25 26 26 27 1111 29 30 31 23 30 24 r■ 26 27 28 29 27 28 1. 30 October November December SLIT MA Illt l tI) 11111 1I:I SAT SUN MON Till WIU l SLIT MON Iill WII) 1HU 10 SAI 1 2 6 2 3 4 5 6 7 1 2 3 4 4 5 ® 7 8 9 10 8 9 m 12 13 14 6 7 II 9 10 11 12 11 12 13 14 15 16 17 15 16 17 18 19 20 21 13 14 16 17 18 19 18 19 20 21 22 23 24 22 23 - 25 26 1 27 a 20 21 22 23 24 0 26 '' 26 ® 28 29 30 31 29 30 27 28 29 30 31 © Delineates Council Meeting n Delineates Holiday Dates to Remember City Council Meetings are held at 5:00 p.m.in the City Council Chamber(unless otherwise noted) * US Conference of Mayors/Winter:January 22-24 City Hall,1st Floor * National League of Cities Conference: March 8-11 200 South Anaheim Boulevard * ICSC Spring Conf. (RECon): May 17-19 Anaheim,CA 92805 * US Conference of Mayors/Annual:June 12-15 * League of CA Cities Annual Conference: Oct.7-9 * March 3: Primary Election Approved: * November 3: General Election "*dates subject to change SECRETARY'S CERTIFICATE STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF ANAHEIM I, THERESA BASS, Secretary of the Anaheim Public Financing Authority, do hereby certify that the foregoing is the original Resolution No. APFA 2019-004 adopted at a regular meeting provided by law, of the Anaheim Public Financing Authority held on the 19th day of November, 2019, by the following vote of the members thereof: AYES: Chairman Sidhu and Authority Members Kring, Barnes, Brandman, Moreno Faessel, and O'Neil NOES: None ABSTAIN: None ABSENT: None IN WITNESS WHEREOF, I have hereunto set my hand this 20' day of November,2019. SECRETARY OF THE ANAHEIM PUBLIC FINANCING AUTHORITY (SEAL)