Loading...
ARA1982-052RESOLUTION NO. ARA 82 -52 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY APPROVING AN AMENDMENT TO THE BY -LAWS OF THE ANAHEIM REDEVELOPMENT AGENCY CONCERNING CLOSED SESSIONS. WHEREAS, Section 503 of the By -Laws of the Anaheim Redevelopment Agency refers to "executive sessions "; and WHEREAS, it is desirable to amend said By -Laws to correspond to change;in the Ralph M. Brown Act (Government Code Section 54950, et seq.); and WHEREAS, Agency members have received seven days' written notice of the general nature of this change. NOW, THEREFORE, BE IT RESOLVED that Section 503 of the By -Laws of the Anaheim Redevelopment Agency be amended to read as follows: "Section 503. Closed Sessions Nothing contained in these By -Laws shall be construed to prevent the Agency Members from holding closed sessions during a regular or special meeting concerning any matter permitted by law to be considered in a closed session." THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Redevelopment Agency this 26th day of October, 1982. CHAIRMAN ANAHEIM REDEVELOPMENT AGENCY ATTEST: SECRETARY ANAHEIM REDEVELOPMENT AGENCY MES :dh 8/13/82 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 -52 was passed and adopted at a regular meeting of the Anaheim Redevelopment Agency held on the 26th day of October, 1982, by the following vote of the members thereof: AYES: AGENCY MEMBERS: Kaywood, Overholt, Bay and Roth NOES: AGENCY MEMBERS: None ABSENT: AGENCY MEMBERS: Pickler AND I FURTHER CERTIFY that the Chairman of the Anaheim Redevelopment Agency signed said Resolution on the 26th day of October, 1982. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 26th day of October, 1982. C 416S&Af-� SECRETAAY OF THE ANAHEI REDEVELOPMENT 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, Septembtr 16, 1975 Section 502. Special Meetings A special meeting may be called at any time 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. Closed Sessions Nothing contained in these By -Laws shall be construed to prevent the Agency Members from holding closed sessions during a regular or special meeting concerning any matter permitted by law to be considered in an closed session. Amended by Resolution No. ARA 82-52 , October 26 , 1982 Section 504. Public Hearings All public hearings held by the Agency Members shall be held during regular or special meetings of the Agency Members.