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<br />... .'" '. . <br />, . <br /> <br />'. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />RESOLUTION NO. 79-32 <br /> <br />Page Two <br /> <br />the chairman. Special meetings may be called by the chairman, <br />vice-chairman, or four (4) members of the Commission by <br />notice delivered to each available member of the Commission <br />at least 48 hours prior to such meetings, unless a written <br />waiver of notice is filed by each affected member with the <br />Secretary of the Commission. Written notice shall also be <br />delivered to each local newspaper of general cir9ulation and <br />radio or television station which has previously filed a <br />written request to be informed of such meetings. <br /> <br />2. Article III Section 4 of said by-laws shall be <br />amended to read as follows: <br /> <br />Section 4. Resolutions. All written resolutions <br />shall be designated by number, reference to which shall be <br />inscribed in the minutes and an approved copy shall be filed <br />in the official Book of Resolutions of the Commission. <br /> <br />3. All other provisions of said by-laws shall remain <br />the same. <br /> <br />4. The place of the regular meetings of the Community <br />Redevelopment Commission of the City of Santa Ana shall be <br />the Council Chambers in the City Hall of the City of Santa <br />Ana, or such other place as the Commission may determine if <br />said Council Chambers should be unavailable for such meeting, <br />and the time of said regular meetings shall be 3:30 P.M. on <br />the second and fourth Tuesday of each month, provided that <br />if a legal holiday or Santa Ana City Council meeting falls <br />on said day, the Commission meeting shall be held on the <br />next business day at the ap?ointed hour. <br /> <br />ADOPTED, this ~ day of <br />by the following vote: <br /> <br />,1979, <br /> <br />AlJglJ~t <br /> <br />AYES: <br /> <br />MEMBERS: Coil, Gorlinez, .Jill, Jessee, Nalle <br /> <br />5 <br />0 <br /> <br />MEMBERS: <br /> <br />NOES: <br /> <br />ABSENT: 2 <br /> <br />MEMBERS: <br /> <br />~~. ~ <br />/ HAIRMAN <br /> <br />ATTEST: <br /> <br />~~ <br /> <br />EXECUTIVE DIRECTOR. . <br /> <br />APPROVED AS TO FORM: <br /> <br />~G <br /> <br />KEITH L. GOW~ <br />COMMISSION LEGAL COUNSEL <br /> <br />10 <br /> <br />3A <br />