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HomeMy WebLinkAboutRDA Res 99-2 1999-02-22 I I I RESOLUTION NUMBER 99- tb 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 99-1 WHEREAS, Resolution Number 99-1 of the Seal Beach Redevelopment Agency states that the annual meeting of the Agency shall be held on the 4th Monday of May at 7:00 p.m.; and Resolution Number 99-1 of the Seal Beach Redevelopment Agency establishes the regular meeting of the Agency to be held on the 4th Monday of each month at 7:00 p.m.; and 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. WHEREAS, WHEREAS, 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 1. Annual Meetina. The annual meeting of the Agency shall be held on the fourth Monday of May at 6:45 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. Reaular Meetinas. Regular meetings shall be held without official notice on the fourth Monday of each month at 6:45 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. Section 2. PASSED, APPROVED AND ADOPTED by the Redevelop~ent Agency of the City of Seal Beach, Cal}fornia, at~gUlar meeting thereof held on the ,;J,JI~day of ~~~ -fJ- 1999, by the following vote: . , , AYES: Counci1members NOES: Councilmembers: ABSENT: Councilmembers: l.e-:;.J ~I ATTEST: Resolution Number ~~-~ STATE OF CALIFORNIA) COUNTY OF ORANGE )SS CITY OF SEAL BEACH ) 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 foreg~~ resolution is an original copy of Resolution Number ~~ on file in the office of the city Clerk, passed, ap roved and adopted by the Seal Beach Redev~~meqt Agency egular meeting thereof held on the ~~~day of , 1999. I I I