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. . . . EJC:ar 9/5/79 RESOLUTION NO. 79-46 A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AMENDING ITS BY-LAWS TO CHANGE THE TIME OF AGENCY MEETINGS BE IT RESOLVED by the Community Redevelopment Agency of the City of Santa Ana, as follows: ' That Article III, Section 1 of the By-laws of the Com- munity Redevelopment Agency of the City of Santa Ana, as amended July 16, 1979, is hereby amended to ~ead as follows: Section l. The Agency shall mee~ in the Council Chambers of the Santa Ana City Hall, 20 Civic Center Plaza, Santa Ana, California, at 1:00 p.m., on the third Monday of each month. In the event that any regular meeting falls on a holiday, the regular meeting shall be held on the next business day at the same hour prescribed hereinabove. A regular meeting may be adjourned to a time and place designated by the chairman. Special meetings may be called from time to time by the chairman, vice chairman, or four (4) members of the Agency, by notice delivered to each avail- able member of the Agency at least forty-eight (48) hours prior to such meeting, unless a written waiver of notice is filed by each affected member with the executive director of the Agency. Written notice shall also be delivered to each local news- paper of general circulation and radio or television station which has previously filed a written request to be informed of such meetings. Meetings may be adjourned to a time and place designated by the chairman. ADOPTED this 17th day of 1979, by the following vote: ------ September AYES, MEMBERS: Bricken, Griset, Luxembourger, Ward, Yamamoto, Markel (purusnat to Section 6, Article 3) MEMBERS: Serrato NOES, ABSENT, MEMBERS: None ATTEST: rÆ~~ ::::~ EXECUTIVE DIRECTOR APPROVED AS TO FORM: /4Ç KEITH L. GOW AGENCY LEGAL COUNSEL liS- 68 (!~::