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ARA1993-23RESOLUTION NO. ARA 93-23 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; provided, however, that any fifth Tuesday of any calendar month and any Tuesday immediately following any Monday which is an authorized City holiday shall not be regular meeting dates. Regular public session meetings of the Agency shall be scheduled to commence at 5:00 p.m. Regular closed session meetings shall be scheduled to commence at 3:00 p.m." BE IT FURTHER RESOLVED that the meeting time established by this resolution shall become effective on January 1, 1994. THE FOREGOING RESOLUTION is approved and adopted by the City Council of the City of Anaheim this 16thday of November , 1993. ATTEST: -- SECRETARY ANAHEIM REDEVELOPMENT AGENCY 4643.1\JWHITE\Nove~Der 8, 1993 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF ANAHEIM ) I, LEONORA N. SOHL, Secretary of the Anaheim Redevelopment Agency, do hereby certify that the foregoing Resolution No. ARA93-23 was passed and adopted at a regular meeting of the Anaheim Redevelopment Agency held on the 16th day of November, 1993, by the following vote of the members thereof: AYES: AGENCY MEMBERS: Feldhaus, Simpson, Pickler, Hunter, Daly NOES: AGENCY MEMBERS: None ABSENT: AGENCY MEMBERS: None AND I FURTHER CERTIFY that the Chairman of the Anaheim Redevelopment Agency signed said Resolution No. ARA93-23 on the 17th day of November, 1993. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 17th day of November, 1993. SECRETARY OF THE ANAHEIM REDEVELOPMENT AGENCY (SEAL)