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88-019RESOLUTION NO. 88R-19 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ESTABLISHING COMPENSATION FOR MEMBERS OF THE ANAHEIM REDEVELOPMENT AGENCY WHEREAS, the City Council of the City of Anaheim has heretofore adopted an ordinance declaring the need for a redevelopment agency to function in the community; and WHEREAS, the City Council has heretofore adopted an ordinance declaring itself to be the agency pursuant to Section 33200 of the Health and Safety Code of the State of California; WHEREAS, Section 33114 of authorizes the legislative body to members of the agency. the Health and Safety Code prescribe compensation for NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim as follows: 1. Each member of the Anaheim Redevelopment Agency shall receive a payment of One Hundred Fifty Dollars ($150.00) each meeting of the Agency attended by that member. for 2. No member shall receive payment for attending more than four meetings of the Agency during any calendar month 3. Members shall receive their actual and necessary expenses incurred in the discharge of their duties in addition the payments herein provided. to THE FOREGOING RESOLUTION is City Council of the City of Anaheim approved and adopted by the this 19fihday of January, MAYOR ~THE ~F ANAHEIM and 1988. ATT EST ~,/' CITY CLERK OF THE CITY OF ANAHEIM JLW:ct 2204L 011188 CLERK STAT[ OF CALiFORNiA ) COUNTY OF ORANGE ) ss. CiTY OF ~kNAHEIM ) I, LEONORA N. SOHL, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 88R-19 was introduced and adopted at a regular meeti~g provided by law, of the City Council of the City of Anaheim held on the 19th day of January, 1988, by the following vote of the members thereof: AYES: COUNCIL MEMBERS: Ehrle, Hunter and Bay NOES: COUNCIL MEMBERS: Kaywood ABSENT: COUNCIL MEMBERS: Pickler AiqO i FURTHER certify that the Mayor of the City of Anaheim signed said Resolution No. 88R-19 on the 19th day of January, 1988. iN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 19th day of January, 1988. CITY 'CLERK OF THE CITY OF ANAHEIM (SEA~) I, LEONORA N. SOHL, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 88R-19 duly passed and adopted Dy the Anaheim City Council on January 19, 1988. CITY CLERK OF THE CITY OF ANAHEIM