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RESOLUTION NO. 2003-05 A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AMENDING ITS BY-LAWS THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA DOES ORDAIN AS FOLLOWS: Section 1. The Community Redevelopment Agency of the City of Santa Ana hereby finds, determines and declares as follows: A. Resolution 81-109, dated October 26, 1981, contains and sets forth the main text of the by-laws of the Community Redevelopment Agency of the City of Santa Ana ("Agency"). Minor amendments have been adopted pursuant to Resolution 85-15 (dated April 16, 1985) and Resolution 88-17 (dated November 22, 1988). B. The Community Redevelopment Agency of the City of Santa Ana now desires to amend its by-laws to authorize the Executive Director to execute all legal documents authorized by the Agency, to appoint the Clerk of the Council to act as the Recording Secretary of the Agency, and to change the time and date of its regular meetings. C. Seven (7) days advance wdtten notice of said amendments has been given to the members of said Agency by the Executive Director of the Agency; Section 2. Article II, Section 3 of the by-laws of the Community Redevelopment Agency is amended to read as follows: "Article II, Section 3, "Duties of the Chairman" The chairman shall preside at all meetings of the Agency. At each meeting, the chairman shall submit such recommendations and information as he/she may consider proPer concerning the business, affairs, and policies of the Agency. The Executive Director of the Agency is hereby authorized to sign all legal documents on behalf of the Agency, including, but not limited to deeds and contracts, authorized by the Agency." .Section 3. Article II, Section 7 of the by-laws of the Community Redevelopment Agency is amended to read as follows: