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AHA-1982-009RESOLUTION NO. AHA 82 -9 A RESOLUTION OF THE ANAHEIM HOUSING AUTHORITY APPROVING AN AMENDMENT TO THE BY -LAWS OF THE ANAHEIM HOUSING AUTHORITY CONCERNING CLOSED SESSIONS. WHEREAS, Section 503 of the By -Laws of the Anaheim Housing Authority refers to "executive sessions "; and WHEREAS, it is desirable to amend said By -Laws to correspond to changesin the Ralph M. Brown Act (Government Code Section 54950, et seq.); and WHEREAS, Authority 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 Housing Authority be amended to read as follows: "Section 503. Closed Sessions Nothing contained in these By -Laws shall be construed to prevent the Authority 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 Housing Authority this 26th day of October, 1982. CHAIRMAN ANAHEIM HOUSING AUTHORITY ATTEST: SECRETARY ANAHEIM HOUSING AUTHORITY MES :dh 8/13/82 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) CITY OF ANAHEIM ) I, LINDA D. ROBERTS, Secretary of the Anaheim Housing Authority, do hereby certify that the foregoing Resolution No. AHA82 -9 was passed and adopted at a regular meeting of the Anaheim Housing Authority held on the 26th day of October, 1982, by the following vote of the members thereof: AYES: AUTHORITY MEMBERS: Kaywood, Overholt, Bay and Roth NOES: AUTHORITY MEMBERS: None ABSENT: AUTHORITY MEMBERS: Pickler AND I FURTHER CERTIFY that the Chairman of the Anaheim Housing Authority 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. SECRETARY OF THE ANAHEIM HOUSING AUTHORITY (SEAL)