HomeMy WebLinkAbout84-011REPEALED BY: ORD/RESO
REL:adg
1/31/84
RESOLUTION NO. 84-11
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF SANTA ANA PRESCRIBING COMPENSATION FOR THE
MEMBERS OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA AND THE HOUSING
AUTHORITY OF THE CITY OF SANTA ANA
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANTA
ANA AS FOLLOWS:
1. The members of the governing board of the Community
Redevelopment Agency of the City of Santa Ana ("Agency") shall
receive the following compensation.
(a) One hundred twenty-five dollars ($125.00) for each
Agency session attended by the member, not to exceed compensation
for six (6) meetings per calendar month for the Chairman of the
Agency, or four (4) sessions per calendar month for the other
members;
benefits
Ana;
(b) At the member's option: The same health and dental
as normally provided for employees of the City of Santa
(c) Actual and necessary expenses incurred in the dis-
charge of their duties.
2. The members of the governing board of the Housing
Authority of the City of Santa Ana ("Authority") shall receive
the following compensation:
(a) Fifty dollars ($50.00) for each Authority meeting
attended by the member, not to exceed compensation for four (4)
meetings per calendar month;
(b) Actual and necessary expenses incurred in the
discharge of their duties.
3. As used herein, the term "session" shall include the
following:
(a) Any formal meeting of the Agency. If a formal
meeting is adjourned to one or more subsequent days, each day on
which the meeting is held shall constitute a separate session for
purposes of this Resolution.
RESOLUTION NO. 84-11
PAGE TWO
(b) Any committee working or scheduled briefing session
attended by less than a quorum of the members of the Agency per-
taining to the business affairs of the Agency.
(c) Any meeting of any other public agency or community
group attended for the purpose of promoting communications between
such public agency or community group and the Agency, provided the
the attendance of the member is authorized by the Chairman or, in
the absence of the Chairman, by the Vice-Chairman.
4. Resolution No. 84-10 of this Council is hereby repealed.
ADOPTED this 6th day of February , 1984.
ATTEST:
YOJncif/
COUNCILMEMBERS:
Luxembourger Aye
Griset Aye
Acosta Aye
Bricken Nay
Johnson Aye
McGuigan Aye
Young Aye
APPROVED AS TO FORM:
cEi~rAd~per