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~~s~o3 z~zs <br />ARTICLE III -MEETINGS <br />SECTION 1. Regular Meetings. The Authority shall meet in the Council Chambers of <br />the Santa Ana City Hall, 20 Civic Center Plaza, Santa Ana, California, at <br />6:00 P.M., on the first Monday of each month, when the City Council <br />meeting is called to recess. In the event such date shall fall on a legal <br />holiday, the regular meeting shall be held on the next succeeding regular <br />day. <br />SECTION 2. ~ecial Meetings. The Chairman of the Authority may, when he deems it <br />expedient, and shall, upon the written request of two Commissioners of <br />the Authority, call a special meeting of the Authority for the purpose of <br />transacting any business designated in the call. The call for a special <br />meeting shall be mailed to each Commissioner of the Authority at his/her <br />business or home address at least seventy two (72} hours prior to the date <br />of such special meeting. At such special rneetiz~g no business shall be <br />considered other than as designated in the call, but if all of the <br />Commissioners of the Authority are present at a special meeting, any and <br />all business may be transacted at such special meeting. <br />SECTION 3. Open Meetings. All of the meetings of the Commissioners shall be open <br />to the public, whether regular or special. <br />SECTION 4. uorum. The powers of the Authority shall be vested in the <br />Commissioners thereof in office from time to time. Four Commissioners <br />shall constitute a quorum for the purpose of conducting its business and <br />exercising its powers and for all other purposes, but a smaller number may <br />adjourn from time to time until a quorum is obtained. When a quorum is <br />in attendance, action maybe taken by the Autharit;y upon a vote of a <br />majority of the Commissioners present. <br />ARTICLE IV _ PROCEDURES <br />SECTION 1. Amendments to Bylaws. The Bylaws of the Authority shall be amended <br />only with the approval of at least four of the Commissioners of the <br />Authority at a regular or a special meeting. <br />SECTION 2. Robert's Rules. All rules of order not herein provided for shall be <br />determined in accordance with Robert's Rules of Order. <br />3 <br />