HomeMy WebLinkAboutRDA Res 81-04 1981-05-11
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RESOLUTION NUMBER
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A RESOLUTION OF THE REDEVELOPMENT AGENCY OF
THE CITY OF SEAL BEACH, CALIFORNIA, AMENDING
RESOLUTION NUMBER 71-16, ARTICLE II, SECTIONS
3 and 4, SELECTION OF CHAIRMAN AND VICE
CHAIRMAN, AND ARTICLE III, SECTION 1, ANNUAL
MEETING.
WHEREAS, Article II, Section 3 and Section 4 of Resolution Number 71-16,
of the Redevelopment Agency of Seal Beach states that the
Chairman and Vice Chairman shall be selected at the first
meetin9 in July of each year; and
WHEREAS, Article III, Section 1 of Resolution Number 71-16 of the
Redevelopment Agency of Seal Beach specifies that the annual
meeting of the Agency shall be held on the fourth Monday of
July at 7:30 p.m.; and
WHEREAS, The Redevelopment Agency finds it is desirable to change the
time for selection of Chairman and Vice Chairman and the hour
set forth for conducting the annual meeting.
NOW, THEREFORE BE IT RESOLVED that Resolution Number 71-16, Article II,
Section 3 and Section 4, and Article III, Section 1 be amended to read
as follows:
"Section 3. Chairman.
The Chairman shall be selected at the last meeting in
May of each year 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. At each meeting the
Chairman shall submit such recommendations and
information as he may consider proper concerning the
business, affairs, and policies of the Agency,"
"Section 4. Vice Chairman.
The Vice Chairman shall be selected at the last meeting
in May of each year 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."
"Section 1. Annual Meetin!l.
The annual meeting of the Agency shall be held on the
fourth Monday of 'May 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 annual meeting shall be held on the next
succeedin9 day at 6:45 p.m."
AYES:
NOES:
ABSENT:
Agency Members
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