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8/7/89 RESOLUTION NO. 89-089 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA PRESCRIBING COMPENSATION FOR THE MEMBERS OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AND THE HOUSING AUTHORITY OF THE CITY OF SANTA ANA BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANTA ANA AS FOLLOWS: 1. The members of the governing board of the Community Redevelopment Agency of the City of Santa Ana ("Agency") shall receive the following compensation: (a) One hundred fifty dollars ($150.00) for each Agency session attended by the member, not to exceed compensation for six (6) meetings per calendar month for the Chairman of the Agency, or four (4) sessions per calendar month for the other members; (b) At the member's option: The same health, dental and physical fitness program benefits as normally provided for unrepresented council appointed employees of the City of Santa Ana; (c) Actual and necessary expenses incurred in the discharge of their duties. 2. The members of the governing board of the Housing Authority of the City of Santa Ana ("Authority") shall receive the following compensation: (a) Fifty dollars ($50.00) for each Authority meeting attended by the member, not to exceed compensation for four (4) meetings per calendar month; (b) Actual and necessary expenses incurred in the discharge of their duties. 3. As used herein, the term "session" shall include the following: (a) Any formal meeting of the Agency. If a formal meeting is adjourned to one or more subsequent days, each day which the meeting is held shall constitute a separate session for purposes of this Resolution; on (b) Any committee working or scheduled briefing session attended by less than a quorum of the members of the Agency pertaining to the business affairs of the Agency;