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HomeMy WebLinkAboutRDA Res 89-4 1989-08-21 I I I \. . RESOLUTION NUMBER ~~ 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 87-2 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 3rd Monday of May at 6:45 p.m.l 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 3rd Monday of each month at 6:45 p.m.l and it is the desire of the Seal Beach Redevelopment Agency to change the annual and regular Redevelopment Agency meetings. WHEREAS, NOW, THEREFORE, BE IT RESOLVED that the Seal Beach Redevelopment Agency does hereby amend the Seal Beach Redevelopment Agency By-Laws, Article III, Section land 2, to read as follows: Annual Meeting. The annual meeting of the Agency shall be held on the fourth Monday of May at 6:45 p.m., in City Council Chambers, 2ll - 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 6:45 p.m. Re1ular Meetinls. Regular meetings shall be he d without 0 ficial notice on the fourth Monday of each month at 6:45 p.m., in the City Council Chambers, 2ll - 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 6:45 p.m. PASSED, APPROVED AND ADOPTED by the Redev~ment Agency of the City of Seal Beach'~9}ijornia, at a lar m~eting thereof held on the ~/~C day of ~ ' 1989, by the following vot~: -2;7 ~ Section l. Section 2. AYES: / Councilmembers' NOES: Councilmembers: ----------L---- ABSENT: Councilmembers: ~iV..,.;/; Chair -='"~~:~~ ff of':-;.<"-" ~~ i;;71"C:lt.W ~ tlW ,) iA.. i ~~~ ~ no. "'r ~~~ lOll? II "'<1>"4/ .........{Ij; "\'\\~ Q / Resolution Number IJ9 ...1 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 forego~ re96lution is an original copy of Resolution Number ~-~ on file in the office of the City Clerk, passed, appro ed and adopted by the Seal Beach Redev~lopment Agency at regular meeting thereof held on the d/~l- day of , 1989. I I I