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. . . RESOLUTION NO. 96-3 A RESOLUTION OF THE REDEVELOPMENT AND HOUSING COMMISSION OF THE CITY OF SANTA ANA AMENDING ITS BYLAWS WHEREAS, the Redevelopment and Housing Commission of the City of Santa Ana desires to amend Article II, section 2 of its Bylaws to modify the month in which the Chairman and Vice- Chairman are elected each year from July to February, commencing in February 1997, to better coincide with the election schedule of the City Council; and WHEREAS, pursuant to Section 13 of the Bylaws, the Bylaws shall not be amended unless at least seven (7) days written notice thereof has been previously given to all members of the Commission; and WHEREAS, said notice, including the section of the Bylaws proposed to be amended, has been provided to the Commission. NOW, THEREFORE, BE IT RESOLVED by the Redevelopment and Housing Commission of the City of Santa Ana: 1. Article II, section 2 of the Bylaws is hereby amended to read as follows: "Selection of Officers and Terms. The chairman and vice-chairman shall be elected during the month of February in each calendar year commencing with the month of February 1997, and shall take office effective the first day of March following each said election. Those individuals serving as chairman and vice-chairman as of July 1996, will continue to serve in those offices until elections are held in February 1997." ", ADOPTED this 16th day of July 1996, by the following vote: AYES: MEMBERS: Ramos, Hill, Lewis, Rutledge NOES: MEMBERS: ABSENT: MEMBERS: Bist, Patterson, Wootan ATTEST: ~~ Executive Director ~ APPROVED AS TO FORM: :?"4¿ ~ Acting Agency Attorney