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HomeMy WebLinkAboutRDA Res 76-02 1976-01-26 .- RESOLUTION NUMBER 7b - Z/" A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SEAL BEACH, CALIFORNIA, AMENDING RESOLUTION NO. 75-14, ARTICLE II, SECTION 6, I WHEREAS, Article II, Section 6, of Resolution No. 71-16 provides that the Executive Director shall perform certain functions relating to the affairs of the Agency; and WHEREAS, the Redevelopment Agency funds that it may be necessary and desirable for the Executive Director's designees to perform certain Agency functions. NOW THEREFORE, be it resolved by the Redevelopment Agency that Section 6 of Article II of the By-Laws of the Agency be amended to read as follows: I I "The City Manager of the City of Seal Beach shall be the Executive Director of the Agency, and, as Executive Director, he shall have general super- vision over the administration of the Agency's business and affairs, subject to the direction of the Agency. The Executive Director or his 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. He or his designees shall sign all orders and checks for the payment of money and shall pay out and disburse such moneys under the direction of the Agency. The Executive Director or his designees shall keep regular books of accounts showing receipts and expenditures and shall render to the Agency at each regular meeting, an account of his or his designees' transactions and also of the financial conditions of the Agency, He or his designees shall give such bond for the faithful performance of his or his designees' duti es as the Agency may determi ne. " I PASSED, APPROVED, AND ADOPTED by the Redevelopment Agency of the City of Sea Beach, tl ( held on the~ day of o California, at a meeting thereof vote: ~ 197~. by the following . I AYES: Members NOES: Members ABSENT: Members A~~ ~(l~~d/X1~~~cA~ ) ~~UAAGW~ Executive Director-Secretary I I ' I ~/~~ OKairman