ARA2005-02RESOLUTION NO. ARA2005- 02
A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY AMENDING SECTION 2.01 OF RESOLUTION NO.
ARA2004 -2 RELATING TO THE CONDUCT OF MEETINGS OF
THE GOVERNING BOARD OF SUCH AGENCY
WHEREAS, the Governing Board of the Anaheim Redevelopment Agency
(hereinafter the "Governing Board ") has heretofore adopted Resolution No. ARA2004 -2 which
established procedures and rules of order for the conduct of meetings, business and proceedings of
the Anaheim Redevelopment Agency (hereinafter the "Agency ").
WHEREAS, the Governing Board desires to amend said procedures and rules as
hereinafter set forth.
NOW, THEREFORE, BE IT RESOLVED by the Governing Board of the Agency
that Section 2.01 of the Procedures and Rules of Order for the Conduct of Meetings of the Governing
Board as heretofore adopted by, and set forth in, Resolution No. ARA2004 -2 be, and the same is
hereby, amended in its entirety to read as follows:
"2.01 Order of Business The business of the Agency, at its regular meetings, shall be
conducted in accordance with the following order unless (i) otherwise directed by the Chair without
express objection by any member of the Governing Board, or (ii) approved by a 2/3 vote of the
Governing Board:
A. Call to order (in conjunction with City Council meeting, if any)
B. Additions or deletions to closed session agenda (if any)
C. Public comments on closed session items (if any)
D. Closed session in conjunction with City Council closed session (if any items)
E. Recess for convening meeting of City Council
F. Reconvene Agency meeting (in joint session with City Council and other city - related
agency meetings, if any)
G. Additions or deletions to the public agenda (if any)
H. Public comments on agenda items or matters within the jurisdiction of the Agency
(except on public hearing items)
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I. Consent calendar
J. Other departmental business (if any)
K. Public hearings (if any)
L. Report on closed session actions (if required)
M. Adjournment"
BE IT FURTHER RESOLVED that, except as expressly amended herein, Resolution
No. ARA2004 -2 shall remain in full force and effect.
THE FOREGOING RESOLUTION is approved and adopted by the Governing Board
of the Anaheim Redevelopment Agency this 8th day of March, 2005, by the following roll call vote:
AYES: Chairman Pringle, Agency Members Chavez, Galloway
NOES: Agency Members Sidhu, Hernandez
ABSENT: None
ABSTAIN: None
ANAHE EDEVEL ONT AGENCY
By
CHAIRKWY
ATTEST:
SECRETARY
57356.1
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