ARA1976-023RESOLUTIOA TO. KAA76- 23
__I
A RESOLUTION OF as hUAHEIH 2EDEVLLOPHENT
AGENCY APPROVI', !\Zi TO TEL BY-LAWS
OF .i:HE A1 REDEVELOPAIAT hGLACY.
WHEREAS, Section 301 of the By-Laws for the AnaheR-,
Redevelopment Agency provides, in part, that the City Manager
shall be the Executive Director of the Agency; and
WHEREAS, it is necessary ana desiralDie to ai.iand the
first sentence of said By-Laws to permit the Agency to appoint
a person other than tie City Aanager as Executive Director; and
WHEREAS, the Agency members have received seven days'
notice of the nature of this propose? change in the 3y-Laws.
NOW, HER ORE, BE IT RESOLVED that the first sentence
of the By-Laws for the Lnahein Redevelopment Agency be amonded
to read as follows:
"The Agency shall, by resolution, appoint the person
to serve as Executive Director."
TKE FOREGOIAG RESOLUTION is a9prove& and siynco by we
this 5th day of October, 1976.
J1
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ANAHLI. REDEVEL0P_!-*_L.L 1'=i:*,CY
ATTEST:
S!CR2TAP1Y
ANAHEIM REDEVELOPME: Z�GLi..`CY
1j1Z S : f ill
STATE OF CALIFORNIA )
COUNTY OF ORANGE )
CITY OF ANAHEIM )
I, LINDA D. ROBERTS, Secretary of the Anaheim Redevelopment
Agency, do hereby certify that the foregoing Resolution No. ARA76-23
was passed and adopted at a regular meeting of the Anaheim Redevelop-
ment Agency held on the 5th day of October, 1976, by the following vote
of the members thereof:
AYES: AGENCY MEMBERS: Kaywood, Seymour, Kott, Roth and Thom
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: None
AND I FURTHER CERTIFY that the Chairman of the Anaheim
Redevelopment Agency approved and signed said Resolution on the 5th
day of October, 1976.
IN WITNESS WHEREOF, I have hereunto set my hand and seal
this 5th day of October, 1976.
SECRETARY OF THE ANAHEIM REDEVELOPMENT AGENCY
(SEAL)