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special meetings, and shall perform such duties as are generally associated with that <br />office. <br />ARTICLE V — MEETINGS <br />SECTION A — Regular Meeting <br />The regular meeting shall be held at least quarterly, the date and hour to be set by <br />staff. The meeting place shall be City Hall Ross Annex, Room 1600, 20 Civic Center <br />Plaza, Santa Ana. In the event said meeting place is not available, an alternate site will <br />be selected by staff. <br />SECTION B — Special Meeting <br />Special meetings may be called at the discretion of the Chair, or at the request of <br />two (2) members, for the transaction of business as stated in the call for the meeting. <br />SECTION C - Quorum <br />A quorum for the transaction of business at any meeting shall consist of a <br />majority of the currently appointed committee members. <br />SECTION D — Attendance <br />Excused absences shall be defined as any absence received by the Chair or <br />Secretary two hours before commencement of the meeting. <br />In as much as it is the desire of the Committee to have a full commitment from <br />each member, the Committee shall review, on a case by case basis, instances of two <br />consecutive absences , excused or unexcused, during a calendar year. <br />SECTION E — Closed Session <br />Closed session meetings may be called by the Committee on Development and <br />Transportation only, and no other City Council Committees, at the discretion of the <br />Chair, or at the request of two (2) members, for the purpose of real property negotiations <br />only, and for no other reasons. <br />ARTICLE VI — PARLIMENTARY AUTHORITY <br />The current edition of Robert's Rule of Order shall be the authority on all questions of <br />parliamentary law, unless in conflict with these bylaws, the Santa Ana Municipal Code, <br />or the laws of the State of California. <br />ARTICLE V — ADOPTION AND AMENDMENT OF BYLAWS <br />These Bylaws shall recommended by the Committee for City Council approval. <br />RECOMMENDED BY THE COMMITTEE: <br />65A -7 <br />