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PUBLIC FINANCING AUTHORITY AGENDA REPORT
City of Anaheim
OFFICE OF THE CITY CLERK
DATE: MAY 21, 2024
FROM: OFFICE OF THE CITY CLERK
SUBJECT: AMENDMENT TO THE 2024 PUBLIC FINANCING AUTHORITY MEETING CALENDAR – RESCHEDULING A REGULAR
MEETING TO A NEW DATE
ATTACHMENT (Y/N): YES ITEM # 05
GOVERNMENT CODE § 84308 APPLIES: NO
RECOMMENDATION:
That the Anaheim Public Financing Authority, by Resolution, amend Exhibit A of Resolution No. APFA-2023-005 which establishes the dates and times of the regular Authority meetings for calendar year 2024 [rescheduling the regular meeting of August 6 to August 13, 2024; regular meeting of July 2 to July 23, 2024].
DISCUSSION:
Section 2.04 of Article II of the Joint Powers Agreement of the Anaheim Public Financing Authority (APFA) provides that the Financing Authority shall establish the days for regular meetings by resolution.
Authority Member Carlos Leon has requested an amendment to the previously approved Authority calendar amending Exhibit A to the resolution to cancel and reschedule the meeting of August 6 to August 13, 2024. In addition, under Chairperson authority, an amendment is being requested to cancel and reschedule the meeting of July 2 to July 23, 2024.
IMPACT ON BUDGET:
There is no budgetary impact.
Respectfully submitted,
Theresa Bass
Secretary
Attachments:
1. Resolution
2. Exhibit A - 2024 Calendar