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1 <br />-~ ... <br />~hti;a~a,•~z~ ~ ~„~rti~~ <br />"~V ~r- <br /> <br />E~CO~OB~G S~CF$E~"AHY USH OfVL~': <br />AUGUST 4, 2003 <br />~~~L~d <br />APPROVED <br />~ As Recommended <br />i.;,l As Amended <br />RESOLUTION TO AMEND THE <br />BYLAWS OF THE HOUSING <br />AUTHORITY <br />- ~~~lJ`fiV pl~~~~i'gF~ -~ <br />CQ~TINUi=D ~'O <br /> <br />Adopt Resolution No. 2003-02 of the I-lousing Authority of the City of <br />Santa Ana amending the bylaws to appoint the Clerk of the Council to act <br />as the recording secretary of the Authority, to change the time of the <br />regular meetings, and to authorize the Executive Director to execute all <br />legal documents. <br />COMMUNITY REDEVELOPMENT AND HOUSING COMMISSION RECOMMENDATION <br />recommended that the I-lousing Authority adopt a resolution of 'the Housing <br />Authority of the City of Santa Ana amending the bylaws to appoint the <br />Clerk of the Council to act as the recording secretary of the Authority, <br />to change the time of the regular meetings, and to authorize the <br />)executive Director to execute all legal documents. <br />By a vote of 6:0 (Rodriguez and Turner-I,loveras absent) at its Regular <br />Meeting of June 17, 2003. <br />n~scussloN <br />The Housing Authority bylaws were first adopted on May 1, 1972 with. one <br />amendment in 1988. To improve efficiency and reflect changes to the <br />City Charter, it is occasionally advisable to amend the bylaws. The <br />proposed changes to the bylaws would authorize the Executive Director to <br />ex~:cute all legal documents authorized by the Authority. Tn addition, <br />the amendments would authorize the Clerk of the Council of the City to <br />,~, <br />t' <br />