HomeMy WebLinkAboutRDA Res 99-1 1999-01-25
I
I
I
RESOLUTION NUMBER
r;'9-/
A RESOLUTION OF THE REDEVELOPMENT AGENCY
OF THE CITY OF SEAL BEACH, CALIFORNIA,
AMENDING ARTICLE III, SECTIONS 1 AND 2
OF THE REDEVELOPMENT AGENCY BY-LAWS
REGARDING ANNUAL AND REGULAR MEETINGS
AND REPEALING RESOLUTION NUMBER 89-4
J
WHEREAS,
Article III, section 1 of the By-Laws of the
Seal Beach Redevelopment Agency states that
the annual meeting of the Agency shall be
held on the 4th Monday of May at 6:45 p.m.;
and
WHEREAS,
Article III, Section 2 of the By-Laws of the
Seal Beach Redevelopment Agency establishes
the regular meeting of the Agency to be held
on the 4th Monday of each month at 6:45 p.m.;
and
WHEREAS,
it is the desire of the Seal Beach
Redevelopment Agency to change the time of
the holding of the annual and regular
Redevelopment Agency meetings.
NOW, THEREFORE, BE IT RESOLVED that the Seal Beach
Redevelopment Agency does hereby amend the Seal Beach
Redevelopment Agency By.-Laws, Article III, Sections 1 and 2,
to read as follows:
Section L
Annual Meetina. The annual meeting of the
Agency shall be held on the fourth Monday of
May at 7:00 p.m. in city Council Chambers,
211 - 8th Street, Seal Beach, . california. In
the event such fourth Monday shall fall on a
legal holiday, the annual meeting shall be
held on the next succeeding day at the
conclusion of the city council meeting.
Section 2.
Reaular Meetinas. Regular meetings shall be
held without official notice on the fourth
Monday of each month at 7:00 p.m. in the city
council Chambers, 211 - 8th Street, Seal
Beach, California. In the event such fourth
Monday shall fall on a legal holiday, the
meeting shall be held on the next succeeding
day at the conclusion of the city Council
meeting.
AYES:
PASSED, APPROVED AND ADOPTED by the Redev
the city of Seal Beach, c~~ornia, at a
thereof held on the ~ - day of
1999, by the following vot
ent Agency of
r meet in
Councilmembers
NOES: Councilmembers:
VACAN€Y:, Councilmembers:
tP!!F:':dfJ,-HI~1
Resolution Number 4''1-/
ATTEST:
STATE OF CALIFORNIA)
COUNTY OF ORANGE )SS
CITY OF SEAL BEACH )
'1
I, Joanne M. Yeo, city Clerk of the city of Seal Beach,
California, and Secretary of the Seal Beach Redevelopment
Agency, do hereby certify that the foregoing resolution is
an original copy of Resolution Number on file in
the office of the city Clerk, passed, oved and adopted
by the Seal Beach Redev~!p~ment Agenc regular meeting
thereof held on the <R,,-r:: day of ,
1999.
I
I