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APFA-2023-003RESOLUTION NO. APFA-2023- 0 0 3 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE ANAHEIM PUBLIC FINANCING AUTHORITY AMENDING THE DATES AND TIMES FOR REGULAR MEETINGS OF THE AUTHORITY FOR THE 2023 CALENDAR YEAR AND RESCINDING RESOLUTION NO. APFA-2023-002. 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 approved Resolution No. APFA- 2022-002 establishing the dates and times for the regular meetings of the Authority for the 2023 calendar year; and WHEREAS, the Board of Directors of the Authority approved Resolution No. APFA- 2023-001 and APFA-2023-002 amending a certain date and time for the regular meetings of the Authority for the 2023 calendar year; and WHEREAS, the Board of Directors of the Authority, by this resolution, desires to amend Exhibit A of Resolution No. APFA-2023-002, canceling and rescheduling a previously approved regular meeting of the Anaheim Public Financing 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 the date of adoption. THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Public Financing Authority this 29t' day of August, 2023, by the following roll call vote: AYES: Chairperson Aitken and Authority Members Ru.balcava, Diaz, Lean, Kurtz, Faessel and Meeks NOES: None ABSENT: None ABSTAIN: None HORITY ATTEST: SEC ETARY ANAHEIM PUBLIC FINANCING AUTHORITY Anaheim Public Financing Authority 2023 Meeting Calendar Jan 2 t 4 5 6 911 12 13 16 18 19 20 2325 26 27 30 31 February 1 2 3 6 @7 8 9 10 13 14 15 16 17 19 20 21 22 23 24 27 k?8 Aprll May 1 003 4 5 3 PF 5 6 1 8 9 10 11 12 10 11 12 13 14 15 16 11 18 19 20 17 M 19 20 21 22 23 24 25 26 27 24 25 26 21 28 29 30 31 ILWE W'ED TIC 3 4 5 6 7 10 12 13 14 17 19 20 21 4 25 26 21 28 October Y 2 3 4 5 6 9 10 11 12 13 16 17. 18 19 20 23 21 25 26 27 30 31 = Delineates Authority Meeting August 1 2 3 4 7 8 9 10 11 13 14 . 16 17 18 20 21 22 23 24 25 21 28 itO 30 31 November 1 2 3 6 M 8 9 10 13 14 15 16 17 20 21 22 23 24 25 27 284 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: 08/29/2023, APFA-2023-003 ** dates subject to change March 1 2 3 6 7 8 9 10 13 14 15 16 17 20 21 22 23 24 21 28 29 30 31 June 1 2 5 6 1 8 9 12 13 14 15 16 19 20 21 22 23 26 27 28 29 36 September 1 Q 5 6 7 8 11 12 13 14 15 18 19 20 21 22 25 26 27 28 29 December 1 4 W 6 7 8 10 11 12 13 14 15 18 20 21 22 ?$ 3l 25 26 27 28 29 Q Delineates Holiday Dates to Remember * US Conference of Mayors/Winter: 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-2023-003 adopted at a regular meeting provided by law, of the Anaheim Public Financing Authority held on the 291 day of August. 2023, by the following vote of the members thereof: AYES: Chairperson Aitken and Authority Members Rubalcava, Diaz, Leon, Kurtz, Faessel and Meeks NOES: None ABSTAIN: None ABSENT: None IN WITNESS WHEREOF, I have hereunto set my hand this 30t' day of August, 2023. SECRETARY OF THE ANAHEIM PUBLIC FINANCING AUTHORITY (SEAL)