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6/4/03 LES <br /> <br />Section 4. A new Article II, Section 5 shall be added to the bylaws, entitled <br />"Executive Director", with any following sections renumbered accordingly. This <br />new section shall read as follows: <br /> <br /> "Executive Director. The Executive Director of the Authority shall <br />have general supervision over the administration of Authority business <br />and affairs, subject to the direction of the Authority. He/she shall be <br />charged with the management of the housing projects of the Authority. <br />He/she shall have the care and custody of all funds of the Authority and <br />shall deposit the same in the name of the Authority in such bank or banks <br />as the Authority may select. He/she shall sign all legal documents on <br />behalf of the Authority, including but not limited to, contracts, deeds and <br />other instruments authorized by the Authority. He/she shall sign all orders <br />and checks for the payment of money and shall pay out and disburse such <br />moneys under the direction of the Authority. Except as otherwise <br />authorized by resolution of the Authority, all such orders and checks shall <br />be countersigned by the Chairman. He/she shall keep regular books of <br />accounts showing receipts and expenditures and shall render to the <br />Authority, at each regular meeting (or more often when requested), an <br />account of his/her transactions and also of the financial condition of the <br />Authority." <br /> <br />Section 5. Article III, Section 1 of the bylaws is amended to read as follows: <br /> <br /> "Re,qular Meetin,qs. The Authority shall meet in the Council <br />Chambers of the Santa Ana City Hall, 20 Civic Center Plaza, Santa Ana, <br />California, at 6:00 P.M., on the first Monday of each month, when the City <br />Council meeting is called to recess. In the event such date shall fall on a <br />legal holiday, the regular meeting shall be held on the next succeeding <br />regular day. <br /> <br />Section 6. The Secretary is hereby instructed to certify said Amendments to <br />the bylaws and cause the same to be filed and kept in the principle office of the <br />Housing Authority of the City of Santa Ana, 20 Civic Center Plaza, Santa Ana, <br />California, for inspection by all persons interested therein, and to the public <br />generally. <br /> <br />Section 7. A clean copy of the new amended bylaws is hereby attached and <br />incorporated herein for reference. <br /> <br /> <br />