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<br />.,-<'. , <br /> <br />" <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />DMF/fm <br />8/6/79 <br /> <br />RESOLUTION NO. 79-32 <br /> <br />A RESOLUTION OF THE <br />COMMUNITY REDEVELOPMENT COMMISSION <br />OF THE CITY OF SANTA ANA <br />AMENDING ITS BY-LAWS <br /> <br />WHEREAS, the Santa Ana Community Redevelopment <br />Commission ("Commission") has been established pursuant to <br />Ordinance No. NS-ll50, Section 2-621 of the Santa Ana <br />Municipal Code; and <br /> <br />WHEREAS, the Commission passed Resolution No. <br />73-1 on March 9,1973, approving its by-laws; and <br /> <br />WHEREAS, said by-laws provide in Article III, <br />Section 1 thereof that the "Commission shall meet on the <br />first Tuesday of each month at 3:30 p.m. in the Sixth Floor <br />Conference Room, Room 624 of the Santa Ana City Hall, 20 <br />Civic Center Plaza, Santa Ana, California. In the event any <br />regular meeting falls on a holiday the regular meeting shall <br />be held on the next business day at the same hour prescribed <br />hereinabove. . . ."; and <br /> <br />WHEREAS, said section of the by-laws also pre- <br />scribed the procedure for the convening and adjourning of <br />regular and special meetings; and <br /> <br />WHEREAS, the Commission desires to amend said by- <br />laws to provide for the time and place of its regular meet- <br />ing, to be determined by resolution; and <br /> <br />WHEREAS, said by-laws provide in Article III, <br />Section 4 thereof that all resolutions shall be in writing <br />and designated by number, reference to which shall be in- <br />scribed in the minutes and an approved copy shall be filed <br />in the official Book of Resolutions of the Commission; and <br /> <br />WHEREAS, the Commission wishes to amend Article <br />III, Section 4 of said by-laws to provide for the passage of <br />oral resolutions by the Commission; and <br /> <br />WHEREAS, Article IV, Section 13 of said by-laws <br />provide that the "by-laws of the Commission shall be amended <br />only with the approval of at least four (4) members of the <br />Commission at a regular or special meeting, but no such <br />amendment shall be adopted unless at least seven (7) days <br />written notice thereof has been previously given to all <br />members of the Commission. Such notice shall identify the <br />section or sections of the By-laws proposed to be amended." <br /> <br />NOW, THEREFORE, BE IT RESOLVED by the Community <br />Redevelopment Commission of the City of Santa Ana as follows: <br /> <br />1. Article III Section 1 of the by-laws of the <br />Community Redevelopment Commission is amended to read as <br />follows: <br /> <br />ARTICLE III - MEETINGS <br /> <br />Section 1. The Commission shall meet twice a month, <br />the time and place of said meeting to be fixed by resolution. <br />In the event any regular meeting falls on a holiday, the <br />regular meeting shall be held on the next business day at <br />the same hour as prescribed by said resolution. A regular <br />meeting may be adjourned to a time and place designated by <br /> <br />c¡ <br /> <br />3A <br />