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ARA88-011RESOLUTION NO. ARA88-11 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 has heretofore established days and times for regular meetings of the Agency; and WHEREAS, the Agency desires to change the time of certain of its regular meetings; 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 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 as otherwise specified herein. Regular meetings of the Agency shall be scheduled to commence at 1:20 p.m. except for the regular meetings held on the first Tuesday of each calendar month which shall be scheduled to commence at 6:25 p.m." BE IT FURTHER RESOLVED that the meeting time established by this resolution shall become effective immediately. THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Redevelopment Agency this 26th day of July, 1988. &U-4 &,IA CHA M ANAHEIM REDEVELO ENT AGENCY ATTEST: SECRETARY ANAHEIM REDEVELOPMENT AGENCY 2349L 031488 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) CITY OF ANAHEIM ) I, LEONORA N. SOHL, Secretary of the Anaheim Redevelopment Agency, do hereby certify that the foregoing Resolution No. ARA88-11 was passed and adopted at a regular meeting of the Anaheim Redevelopment Agency held on the 26th day of July, 1988, by the following vote of the members thereof: 0 AYES: AGENCY MEMBERS: Ehrle, Hunter, Kaywood, Pickler and Bay NOES: AGENCY MEMBERS: None ABSENT: AGENCY MEMBERS: None AND I FURTHER CERTIFY that the Chairman of the Anaheim Redevelopment Agency signed said Resolution on the 27th day of July, 1988. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 27th day of July, 1988. SECRETARY OF THE ANAHEIM REDEVEL ENT AGENCY (SEAL)