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ARA1982-042RESOLUTION NO. ARA82 -42 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 hereto has met at 1 :00 o'clock p.m.; and WHEREAS, it is desirable to change the time of regular meetings to 9:30 o'clock a.m.; 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 at 9 :30 o'clock a.m. 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." BE IT FURTHER RESOLVED that the meeting time established by this resolution shall become effective on August 31, 1982. THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Redevelopment Agency this 10th day of August, 1982. CHAIRMAN ANAHEIM REDEVELOPMENT AGENCY ATTEST: SECRETARY ANAHEIM REDEVELOPMENT AGENCY MES:fm 0020M 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. ARA82 -42 was passed and adopted at a regular meeting of the Anaheim Redevelopment Agency held on the 10th day of August, 1982, by the following vote of the members thereof: AYES: AGENCY MEMBERS: Pickler, Overholt, Bay and Roth NOES: AGENCY MEMBERS: Kaywood ABSENT: AGENCY MEMBERS: None AND I FURTHER CERTIFY that the Chairman of the Anaheim Redevelopment Agency signed said Resolution on the 10th day of August, 1982. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 10th day of August, 1982. SECRETAR OF THE ANAHEIM RNZEVELOPMENT AGENCY (SEAL) Section 403. Payment of Money, Notes or Other Indebtedness All checks, drafts or other orders for the payment of money, notes or other evidence of indebtedness issued in the name of or payable to the Agency shall be signed or endorsed by the Treasurer and Chairman. ARTICLE V SECTION 500. MEETINGS Section 501. Regular Meetings Regular meetings shall be held without notice in the Council Chambers of the City (or another place - established by Members of the Anaheim Redevelopment Agency) on each and every Tuesday of each month at 9 :30 o'clock a.m. 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. Amended by Resolution No. ARA82 -42, August 10, 1982 Amended by Resolution No, CDC75 -42, September 16, 1975 Section 502. Special Meetings A special meeting may be called at any by the Chairman or upon the written request of two of the Members of the Agency by delivering personally or by mail, written notice to each Member and to each person or entity entitled by law to receive such notices. Such notice must be delivered personally or by mail at least 24 hours before the time of such meeting as specified in the notice. The call and notice shall specify the time and place of the special meeting and the business to be transacted. No other business shall be considered at such meetings by the Agency Members. Such written notice may be dispensed with as to any Member who at or prior to the time the meeting convenes files with the Secretary of the Agency a written waiver of notice. Such waiver may be given by telegram. Such written notice may also be dispensed with as to any Member who is actually present at the time it convenes. Section 503. Executive Sessions Nothing contained in these By -Laws shall be construed to prevent the Agency Members from holding executive sessions during a regular or special meeting concerning any matter permitted by law to be considered in an executive session. Section 504. Public Hearinqs All public hearings held by the Agency Members shall be held during regular or special meetings of the Agency Members.