HomeMy WebLinkAboutRDA Res 05-02 2005-02-28
RESOLUTION NUMBER 0 S - )..
A RESOLUTION OF THE REDEVELOPMENT
AGENCY OF THE CITY OF SEAL BEACH,
AMENDING THE REDEVEOPMENT BY-LAWS
I
WHEREAS,
The Redevelopment Agency of the City of Seal Beach' establishes
By-Laws; and
WHEREAS,
The By-Laws of the Agency were last amended on September 22,
2003; and
WHEREAS,
It is the desire of the Agency to regularly update the By-Laws.
NOW, THEREFORE, BE IT RESOLVED that the By-Laws of the Redevelopntent
Agency of the City of Seal Beach is hereby amended per Exhibit A:
PASSED, APPROVED AND ADD~PTEp by the Redevelopment Agency of the City
of Seal Beach this ~ ~ day of ~ """"0 2005 by the following vote:
AYES: Agency Members_~/XCtA..a(}on; ~ 1 ~) ~
NOES: Agency Members ~/ 1
ABSENT: Agency Members ~ I
~ a-f/
Chairman
ATTEST:
~n~ [J~J
Ag cy Secretary
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) SS
CITY OF SEAL BEACH )
Lt=~..~~.~~~
,:1 FORMED \,ca.
~,,: :.'"
Bo, ...
~ \ FlCRUA!I't" 20. :)<,..i'!:
we. \9" .:~
':"'0'" .......
'I~::::~:..:':
I, Linda Devine, Agency Secretary of the Redevelopment Agency of the City of Seal
Beach, California, do hereby certify that the foregoing Resolution is the original of
Resolution Number 0'5 - d-, on file in the office of the City Clerk, passed, approved,
and adopted by the Redevelopment Ag~cy of the City of Seal Beach at a meeting
thereof held on the ~ <6'"" day of , ~ 2005.
1
&~ [)~
gen Secretary
Resolution Number ()?-;..
EXHIBIT A
I
CITY OF SEAL BEACH
REDEVELOMENTAGENCY
BY ~LAWS
Adopted: July 3, 1967
Amended
July 7,1969
November 23,1970
I July 26, 1971
November 15, 1971
February 26, 1973
September 22, 1975
January 26, 1976
August 8, 1977
October 24, 1978
May11,1981
December 13, 1982
August 21, 1989
September 25, 1989
I September 22, 2003
February 28, 2005
I
Resolution Number rn"'')-.
Seal Beach Redevelopment Agency By-Laws
SEAL BEACH REDEVELOPMENT AGENCY
BY -LAWS
1
ARTICLE I
The AQency
SECTION 1. Name of Aaency. The name of the Agency shall be the
Redevelopment Agency of the City of Seal Beach in accordance with regulations
of Ordinance Number 708. (Res. No. 71-16)
SECTION 2. Seal of Aaency. The Seal of the Agency shall be in the form of a
circle and shall have the following words thereon: "Redevelopment Agency of the
City of Seal Beach, 1967, Agency Seal." (Res. No. 71-16)
SECTION 3, Office of Aaency. The office of the Agency shall be at the Seal
Beach Administration Building, 211 - 8111 Street, Seal Beach, California 90740, or
such place in the City of Seal Beach, California, as the Agency may from time to
time designate. (Res. No. 71-16)
I'
1
(
I
I
I
I
'. Re"s9lution Number ~ -~
5eal Beach Redevelopment Agency By-Laws
ARTICLE II
Officers and Directors
SECTION 1. Board of Directors. The members of the City Council of the City
of Seal Beach shall constitute the Board of Directors of the Agency. (Res. No.
71-16)
SECTION 2. Officers. The officers of the Agency shall be a Chairman, a Vice
Chairman, a Secretary, Executive Director, and Legal Counsel. (Res. No. 71-16;
Res. No. 03-4)
SECTION 3, Chairman. The Chairman shall be selected at the last meeting in
May of each year, or as soon thereafter as practicable, by the members of the
Agency. The Chairman shall preside at all meetings of the Agency. The
Chairman shall sign all resolutions and approved minutes of the Agency
meetings. (Res. No. 81-4; Res. No. 03-4)
SECTION 4. Vice Chairman. The Vice Chairman shall be selected at the last
meeting in May of each year, or as soon thereafter as practicable, by the
members of the Agency. The Vice Chairman shall perform the duties of the
Chairman in the absence or incapacity of the Chairman; and in case of the
resignation or death of the Chairman, the Vice Chairman shall perform such
duties as are imposed on the Chairman until such time as the Agency shall elect
a new Chairman. (Res. No. 81-4; Res. No. 03-4)
SECTION 5. Secretary. The City Clerk of the City of Seal Beach shall be the
Secretary of the Agency. The Secretary shall keep the records of the Agency,
shall act as Secretary of the meetings of the Agency and record all votes, and
shall keep a record of the proceedings of the Agency' in a journal of proceedings
to be kept for such purpose, and shall perform all duties incident to this office.
The City Clerk shall keep in safe custody the seal of the Agency and shall have
the power to affix such seal to all contracts and instruments authorized to be
executed by the Agency. (Res. No. 77-8)
SECTION 6. Executive Director. The City Manager of the City of Seal Beach
shall be the Executive Director of the Agency. The Executive Director shall have
general supervision over the administration of the Agency's business and affairs,
subject to the direction of the Agency. The Executive Director or designees shall
also have the care and custody of all funds of the Agency and shall deposit the
same in such bank or banks as the Agency may select. The Executive Director
or designees shall sign all orders and checks for the payment of money and shall
payout and disburse such moneys under the direction of the Agency. The
Executive Director or designees shall keep regular books of accounts showing
receipts and expenditures and the financial conditions of the Agency. The
Resolution Number .fn "'f..
Seal Beach Redevelopment Agency By-Laws
Executive Director shall provide a bond for the faithful performance of duties as
the Agency may determine. (Res. No. 76-2; Res. No. 03-4)
SECTION 7. leaal Counsel. Legal Counsel shall be selected by the Agency
and shall advise the Agency and the officers of the Agency on all legal matters
and shall perform such other legal duties as may from time to time be assigned
by the Agency and/or Executive Director. (Res. No. 71-16; Res. No. 03-4)
SECTION 8. Additional Duties. The officers of the Agency s~all perform such
other duties and functions as may from time to time be required by the Agency or
by the By-Laws or rules and regulations of the Agency. (Res. No. 71-16)
SECTION 9. Additional Personnel and Other Service Contracts. The
Agency may from time to time employ such personnel or contract with the
general city government of the City of Seal Beach as it deems necessary to
exercise its powers, duties, and functions as prescribed by the Community
Redevelopment law, as amended, of the State of California and all other laws of
the State of California applicable thereto. The selection and compensation of
such personnel shall be determined by the Executive Director in accordance with
personnel rules and regulations established by the Agency and subject to the
laws of the State of California, provided that each member of the Agency shall
receive the sum of Thirty Dollars ($30.00) for each meeting of the Agency, and
that said compensation shall not exceed One Hundred and Twenty Dollars
($120.00) per month. The Agency hereby adopts the Personnel' Rules adopted
by the City of Seal Beach, and such Rules shall apply, where applicable, to
Agency personnel. (Res. No. 82-16; Res. No. 03-4)
I
I
I
I
I
I
I
I
:\Resolution Number ,05-J..
Seal Beach Redevelopment Agency By-Laws
ARTICLE III
Meetinas
SECTION 1. Reaular Meetinas. Regular meetings shall be held on the fourth
Monday of each month following the adjournment of the City Council meeting, 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 following the adjournment of the City Council meeting. The
Agency shall conduct at least one meeting per fiscal year. (Res. No. 89-4; Res.
No. 03-4)
SECTION 2. Special Meetinas. Special meetings shall be held in compliance
with the Ralph M. Brown Act. (Res. No. 71-16; Res. No. 03-4),
SECTION 3. Quorum. The powers of the Agency shall be vested in the
members thereof in office from time to time. Three members shall constitute a
quorum for the purpose of conducting its business and exercising its powers and
for all other purposes, but a smaller number may adjourn from time to time until a
quorum is obtained. Unless otherwise required by applicable law, an affirmative
vote by three members of the Agency shall be required for any action by the
Agency. (Res. No. 71-16; Res. No. 03-4)
SECTION 4. Resolution. All resolutions shall be in writing and designated by
number, reference to which shall be inscribed in the minutes and an approved
copy filed in the official book of resolutions of the Agency. (Res. No. 71-16)
SECTION 5. Manner of Votina. The voting on formal resoll!tions, matters
relating to any federal, state, county, or city agency, and such other matters, shall
be by roll call, the ayes and noes and members present not voting shall be
entered into the minutes of such meeting. (Res. No. 71-16; Res. No. 03-4)
Resolution Number O?'~
Seal Beach Redevelopment Agency By-Laws
ARTICLE IV
I
Amendments
SECTION 1. Amendments By-Laws. The By-Laws of the Agency shall be
amended only with the approval of at least three members of the Agency at a
regular or special meeting, but no such amendment shall be adopted unless at
least three days written notice thereof has been previously given to all members
of the Agency. Such notice shall identify the section or sections of the By-Laws
proposed to be amended. (Res. No. 71-16)
I
I
I