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ARA89-007RESOLUTION NO. ARA89-7 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY APPROVING AN AMENDMENT TO THE BY-LAWS OF THE ANAHEIM REDEVELOPMENT AGENCY CONCERNING REGULAR MEETING TIMES. WHEREAS, the Anaheim Redevelopment Agency has heretofore established days and times for regular meetings of the Agency; and WHEREAS, the Agency desires to change the time of certain of its regular meetings; and WHEREAS, Agency members have received seven days' notice of the nature of this proposed change in the By -Laws. NOW, THEREFORE, BE IT RESOLVED that Section 501 of the By -Laws of the Anaheim Redevelopment Agency be amended to read as follows: "Section 501. Regular Meetings Regular meetings shall be held without notice in the Council Chambers of the City (or any other place established by Members of the Anaheim Redevelopment Agency) on each and every Tuesday \of' each month unless the same shall be a legal holiday, in which event such regular meeting shall be held on the next succeeding business day at the same hour and location as otherwise specified herein. Regular meetings of the Agency shall be - scheduled to commence at 5:25 p.m." BE IT FURTHER RESOLVED that this resolution shall become effective immediately. THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Redevelopment Agency this 19th day of September, 1989. ANAHEIM KhDbVLLUFMLNl' ATTEST: ANAHEIM REDEVELOPMENT AGENCY JLW:Im 2349L 081689 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) CITY OF ANAHEIM ) I, LEONORA N. SOHL, Secretary of the Anaheim Redevelopment Agency, do hereby certify that the foregoing Resolution No. ARA89-7 was passed and adopted at a regular meeting of the Anaheim Redevelopment Agency held on the 19th day of September, 1989, by the following vote of the members thereof: 18 AYES: AGENCY MEMBERS: Daly, Ehrle and Hunter NOES: AGENCY MEMBERS: Pickler ABSENT: AGENCY MEMBERS: Kaywood AND I FURTHER CERTIFY that the Chairman of the Anaheim Redevelopment Agency signed said Resolution on the 20th day of September, 1989. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 20th day of September, 1989. SECRETARY OF THE ANAHEIM REDEVELOPM NT AGENCY (SEAL)