RESOLUTION NO. APFA-2024-
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 2024 CALENDAR YEAR AND
RESCINDING RESOLUTION NO. APFA-2024-001
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- 2023-005 establishing the dates and times for the regular meetings of the Authority for the 2024 calendar year; and
WHEREAS, the Board of Directors of the Authority approved Resolution No. APFA- 2024-001 amending a certain date and time for the regular meetings of the Authority for the 2024 calendar year; and
WHEREAS, the Board of Directors of the Authority, by this resolution, desires to amend Exhibit A of Resolution No. APFA-2024-001, canceling and rescheduling a previously approved regular meeting of the Anaheim Public Financing Authority for the 2024 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 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 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 21st day of May, 2024, by the following roll call vote:
AYES:
NOES:
ABSENT:
ABSTAIN:
_________________________________
CHAIRPERSON
ANAHEIM PUBLIC FINANCING AUTHORITY
ATTEST:
______________________________________
SECRETARY
ANAHEIM PUBLIC FINANCING AUTHORITY