AHPIA-2024-002RESOLUTION NO. AHPIA-2024- 0 0 2
A RESOLUTION OF THE GOVERNING BOARD OF THE
ANAHEIM HOUSING AND PUBLIC IMPROVEMENTS
AUTHORITY AMENDING THE DATES AND TIMES FOR
REGULAR MEETINGS OF THE AUTHORITY FOR THE
2024 CALENDAR YEAR AND RESCINDING RESOLUTION
NO. AHPIA-2024-001
WHEREAS, subsection (b) of Section 3.04 of the Joint Powers Agreement authorizes the
Governing Board of the Authority, by resolution, to establish the days for regular meetings of the
Authority; and
WHEREAS, the Governing Board of the Authority approved Resolution No. AHPIA-
2023-005 establishing the dates and times for the regular meetings of the Authority for the 2024
calendar year; and
WHEREAS, the Governing Board of the Authority approved Resolution No. AHPIA-
2024-001 amending a certain date and time for the regular meetings of the Authority for the 2024
calendar year; and
WHEREAS, the Governing Board of the Authority, by this resolution, desires to amend
Exhibit A of Resolution No. AHPIA-2024-001, canceling and rescheduling a previously
approved regular meeting of the Housing and Public Improvements Authority for the 2024
calendar year.
NOW, THEREFORE, BE IT RESOLVED by the Governing Board of the Anaheim
Housing and Public Improvements Authority that regular meetings of the Anaheim Housing and
Public Improvements Authority for the 2024 calendar year shall be held in the Council Chamber
of the City of Anaheim (or any other place established by members of the Anaheim Housing and
Public Improvements Authority or Anaheim City Council) 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, location by motion duly adopted by the affirmative votes of at least a
majority 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 the date of
adoption.
THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Housing and
Public Improvements Authority this 21 st day of May, 2024, by the following roll call vote:
AYES: Chairperson Aitken and Authority Members Kurtz,
Diaz, Leon, Rubalcava, Faessel and Meeks
NOES: None
ABSENT: None
ABSTAIN: None
t-AAIRPERAN�,
ANAHEIM HbIJSING AND PUBLIC
IMPROVEMENTS AUTHORITY
ATTEST:
SECR ; ARY
ANAHEIM HOUSING AND PUBLIC
IMPROVEMENTS AUTHORITY
Anaheim Housing and Public Improvements Authority
2024 Meeting Calendar
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Delineates Authority Meeting Q Delineates Holiday
Dates to Remember
Authority Meetings are held at 5:00 p.m. in the
City Council Chamber (unless otherwise noted) * US Conference of MayorsNVinter: January 17-19
City Hall, 1st Floor * NLC - Congressional City Conf.: March 11-13
200 South Anaheim Boulevard * US Conference of Mayors/Annual: June 20-23
Anaheim, CA 92805 * League of CA Cities Annual Conf.: October 16-18
* NLC - City Summit: November 13-16
* Primary Election: March 5
Approved: 05/21/2024, AHPIA-2024-002 * General Election: November 5
** dates subject to change
SECRETARY'S CERTIFICATE
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss.
CITY OF ANAHEIM )
I, THERESA BASS, Secretary of the Anaheim Housing and Public Improvements Authority, do
hereby certify that the foregoing is the original Resolution No. AHPIA-2024-002 adopted at a regular
meeting provided by law, of the Anaheim Housing and Public Improvements Authority held on the
211 day of May. 2024, by the following vote of the members thereof:
AYES: Chairperson Aitken and Authority Members Kurtz, Diaz, Leon, Rubalcava,
Faessel and Meeks
NOES: None
ABSTAIN: None
ABSENT: None
IN WITNESS WHEREOF, I have hereunto set my hand this 22"d day of May, 2024.
z
SECRETARY OF THE ANAHEIM HOUSING AND
PUBLIC IMPROVEMENTS AUTHORITY
(SEAL)