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HomeMy WebLinkAboutRDA Res 87-2 1987-05-26 RESOLUTION NUMBER !J7-e A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SEAL BEACH, CALIFORNIA, AMENDING ARTICLE III, SECTIONS 1 AND 2 OF THE REDEVELOP- MENT AGENCY BY-LAWS REGARDING ANNUAL AND REGULAR MEETINGS I 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 the 4th Monday of each month at 6:45 p.m; and I WHEREAS, it is the desire of the Seal Beach Redevelopment Agency to change 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 1: Annual Meeting. The annual meeting of the Agency shall be held on the third Monday of May at 6:45 p.m., in City Council Chambers, 211 - 8th Street, Seal Beach, California. In the event such third Monday shall fall on a legal holiday, the annual meeting shall be held on the next succeeding day at 6:45 p.m. Section 2: Regular Meetings. Regular meetings shall be held without official notice on the third Monday of each month at 6:45 p.m., in the City Council Chambers, 211 - 8th Street, Sea 1 Beach, Cali forni a. In the event such thi rd Monday shall fall on a legal holiday, the meeting shall be held on the next succeeding day at 6:45 p.m. PASSED, APPROVED AND ADOPT Seal ~~~ California, at OZIP' day of vote: by the Redevelopment Agency of the City of egular meeting thereof held on the , 1987, by the following AYES: Agency Members NOES: Agency Members ABSENT: Agency Members (fLJ t:JvG;~ Chairman I ATTEST: s~~?Jh( y:J S ~ 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 to' the' Sea 1 . Beach:Redeve 1 opmimt' Agency; - do"liereby certi fy that the foregoing resolution is an original copy of Resolution Number -)7~~ on file in the office of th City Clerk, passed, approved and adoptercrlO:Y the se~~~h Redevelopment ncy at a regular meeting thereof held on the ~ day of ,1987. - - -