APFA-2022-002RESOLUTION NO. APFA 2022-002
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
ANAHEIM PUBLIC FINANCING AUTHORITY
ESTABLISHING THE DATES AND TIMES FOR REGULAR
MEETINGS OF THE AUTHORITY FOR THE
2023 CALENDAR YEAR.
WHEREAS, 2.04 of Article II of the Joint Powers Agreement of the Anaheim Public
Financing Authority ("Authority") authorizes the Board of Directors of the Authority, by
resolution, to establish the days for regular meetings of the Authority; and
WHEREAS, the Board of Directors of the Authority, by prior resolution, has heretofore
established the days for the regular meetings of the Authority for prior years; and
WHEREAS, the Board of Directors of the Authority, by this resolution, desires to
establish the dates and times for the regular meetings of the Authority for the 2023 calendar year.
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Anaheim
Public Financing Authority that regular meetings of the Anaheim Public Financing Authority for
the 2023 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 Board of Directors 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, 2023.
THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Public Financing
Authority this I" day of November, 2022, by the following roll call vote:
AYES: Vice -Chairman O'Neil and Authority Members Diaz,
Ma'ae, Moreno, Valencia and Faessel
NOES: None
ABSENT: None
ABSTAIN: None
[Chairperson vacancy]
By r
VICE CHAIRMAN
ANAHEIM PUBLIC FINANCING AUTHORITY
a(TiRY
ANAHEIM PUBLIC FINANCING AUTHORITY
Anaheim Public Financing Authority
2023 Meeting Calendar
January
• 3 4 5 6
9 11 12 13
117 18 19 20
23 25 26 27
30 31
February
l 1 2 3
6 8 9 10
13 14 15 16 17
19 20 21 22 23 24
27
April May
1 M 3 4 5
3 0 5 6 7 8 9 10 11 12
10 11 12 13 14 150 17 18 19
17 M 19 20 21 22 23 24 25 26
24 25 26 27 28 [-19J 30 31
March
1 2 3
608 9 10
13 14 15 16 17
20022 23 24
27 28 29 30 31
June
1 2
5 6 7 8 9
12 M 14 15 16
19 20 21 22 23
26 ■ 28 29 30
July August September
1 2 3 4 1
2 3® 5 6 7 8 7 8 9 10 11 ® 5 6 1 8
9 10 11 12 13 14 14 M 16 17 18 11 12 13 14 15
17 19 20 21 21 22 23 24 25 26 18 20 21 22
at
24 26 21 28 28 ■ 30 31 25 27 28 29 30
October
2
3 4
5 6
9
10 11
12 13
16
18
19 20
23
25
26 27
30
31
M Delineates Authority Meeting
November
1 2 3
6 M 8 9 10 11
13 14 15 16 17
19 20 21 22 23 24 25
7 27 E 29 30
Authority 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: 11/1/2022, APFA-2022-002
** dates subject to change
December
1
4 W 6 1 8
11 12 13 14 15
18 W 20 21 22
21 31 25 126 27 28 29
Q Delineates Holiday
Dates to Remember
* US Conference of MayorsMinter: January 18-20
* NLC - Congressional City Conf.: March 26-28
* US Conference of Mayors/Annual: June 2-5
* League of CA Cities Annual Conf.: September 20-22
* NLC - City Summit: November 16-18
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-2022-002 adopted at a regular meeting provided by
law, of the Anaheim Public Financing Authority held on the 1st day of November, 2022, by the
following vote of the members thereof:
AYES: Vice -Chairman O'Neil and Authority Members Diaz, Ma'ae, Moreno, Valencia,
and Faessel
NOES: None
ABSTAIN: None
ABSENT: None
[Chairperson vacancy]
IN WITNESS WHEREOF, I have hereunto set my hand this 3rd day of November. 2022.
5t ARY OF THE ANAHEIM PUBLIC FINANCING
AUTHORITY
(SEAL)