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APFA-2020-002 RESOLUTION NO. APFA 2020-002 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 2021 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 times for the regular meetings of the Authority for the 2021 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 2021 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, 2021. THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Public Financing Authority this 24th day of November, 2020, by the following roll call vote: AYES: Chairman Sidhu and Authority Members Faessel, Barnes, Brandman, Moreno, Kring, and O'Neil NOES: None ABSENT: None ABSTAIN: None By 4. CH1, RM., T ANA E PUBLIC FINANCING AUTHORITY ATTEST: SECRE ARY ANAHEIM PUBLIC FINANCING AUTHORITY EXHIBIT "A" Anaheim Public Financing Authority 2021 Meeting Calendar January February March SUN MON TUE WED TH1 it SAT SUN MON TUE WED THU FRI SAT SUN MON TUE WED THU FRI SA1 Q I 1 2 3 4 5 1 2 3 4 5 4 5 6 1 8 9 1 _8_06,, 10 11 12 8 h 10 11 12 rs 11 13 14 15 is 14 mg 11 18 19 15 16 11 18 19 20 - 19 20 21 22 4'3 21 22 23 24 25 26 22 rAt24 25 26 21 25 + 21 28 29 ;+0 21 29 30 31 April May June SUN MON TUE WED THU FRI SAT SUN MON TUE WED THU FRI SAT SUN MON TUE WED THU FRI 1 2 1 2 3 4 5 5 6 1 8 9 3 4 5 6 1 1 fle 9 10 11 12 12 14 15 16 10 12 13 14 14 15 16 11 18 19 19 20 21 22 23 11 If 19 20 21 21 FM,. 23 24 25 26 26 rilw 28 29 30 24 25 26 21 28 28 29 30 July August September SUN MON TUE WED THU FRI SAT SUN MON TUE WED THU FRI SAT SUN MON TUE WED THU FRI SAT 1 2 2 3 4 5 6 1 2 3 6 1 8 9 9 la 11 12 13 6 1 8 9 10 12 a'':?` 14 15 16 16 11 18 19 20 13 15 16 11 1921 22 23 23 3*' 25 26 21 20 21 22 23 24 26 21 28 29 30 30 31 21 ■ 29 30 October November December SUN MON TUE WED THU FRI SAT SUN MON TUE WED THU FRI SAT SUN MON TUE WED THU FRI SAT 1 1 3 4 5 1 2 3 4 5 6 1 8 8 9 10 11 12 6 - 8 9 10 11 11 12 13 14 15 15 . 11 18 19 13 14 15 16 11 18 18 19 20 21 22 22 23 24 25 26 20 - 22 23 24 " 25 ■ 21 28 29 29 30 21 28 29 30 31 Delineates Authority Meeting n Delineates Holiday Anaheim Public Financing Authority Dates to Remember Meetings are held at 5:00 p.m.in the City Council Chamber(unless otherwise noted) * US Conference of Mayors/Winter: January 21-23 City Hall,1st Floor * National League of Cities Conference: March 7-10 200 South Anaheim Boulevard * US Conference of Mayors/Annual: June 2021 Anaheim,CA 92805 * League of CA Cities Annual Conf.: September 22-24 * ICSC (RECon)Conf.: December 5-7 Approved: *"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 2020-002 adopted at a regular meeting provided by law, of the Anaheim Public Financing Authority held on the 24th day of November, 2020, by the following vote of the members thereof: AYES: Chairman Sidhu and Authority Members Faessel, Barnes, Brandman, Moreno, Kring and O'Neil NOES: None ABSTAIN: None ABSENT: None IN WITNESS WHEREOF, I have hereunto set my hand this 4th day December, 2020. RET A Y OF THE ANAHEIM PUBLIC FINANCING AUTHORITY (SEAL)