HomeMy WebLinkAbout1979-32 CRA
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8/6/79
RESOLUTION NO. 79-32
A RESOLUTION OF THE
COMMUNITY REDEVELOPMENT COMMISSION
OF THE CITY OF SANTA ANA
AMENDING ITS BY-LAWS
WHEREAS, the Santa Ana Community Redevelopment
Commission ("Commission") has been established pursuant to
Ordinance No. NS-ll50, Section 2-621 of the Santa Ana
Municipal Code; and
WHEREAS, the Commission passed Resolution No.
73-1 on March 9,1973, approving its by-laws; and
WHEREAS, said by-laws provide in Article III,
Section 1 thereof that the "Commission shall meet on the
first Tuesday of each month at 3:30 p.m. in the Sixth Floor
Conference Room, Room 624 of the Santa Ana City Hall, 20
Civic Center Plaza, Santa Ana, California. In the event any
regular meeting falls on a holiday the regular meeting shall
be held on the next business day at the same hour prescribed
hereinabove. . . ."; and
WHEREAS, said section of the by-laws also pre-
scribed the procedure for the convening and adjourning of
regular and special meetings; and
WHEREAS, the Commission desires to amend said by-
laws to provide for the time and place of its regular meet-
ing, to be determined by resolution; and
WHEREAS, said by-laws provide in Article III,
Section 4 thereof that all resolutions shall be in writing
and designated by number, reference to which shall be in-
scribed in the minutes and an approved copy shall be filed
in the official Book of Resolutions of the Commission; and
WHEREAS, the Commission wishes to amend Article
III, Section 4 of said by-laws to provide for the passage of
oral resolutions by the Commission; and
WHEREAS, Article IV, Section 13 of said by-laws
provide that the "by-laws of the Commission shall be amended
only with the approval of at least four (4) members of the
Commission at a regular or special meeting, but no such
amendment shall be adopted unless at least seven (7) days
written notice thereof has been previously given to all
members of the Commission. Such notice shall identify the
section or sections of the By-laws proposed to be amended."
NOW, THEREFORE, BE IT RESOLVED by the Community
Redevelopment Commission of the City of Santa Ana as follows:
1. Article III Section 1 of the by-laws of the
Community Redevelopment Commission is amended to read as
follows:
ARTICLE III - MEETINGS
Section 1. The Commission shall meet twice a month,
the time and place of said meeting to be fixed by resolution.
In the event any regular meeting falls on a holiday, the
regular meeting shall be held on the next business day at
the same hour as prescribed by said resolution. A regular
meeting may be adjourned to a time and place designated by
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RESOLUTION NO. 79-32
Page Two
the chairman. Special meetings may be called by the chairman,
vice-chairman, or four (4) members of the Commission by
notice delivered to each available member of the Commission
at least 48 hours prior to such meetings, unless a written
waiver of notice is filed by each affected member with the
Secretary of the Commission. Written notice shall also be
delivered to each local newspaper of general cir9ulation and
radio or television station which has previously filed a
written request to be informed of such meetings.
2. Article III Section 4 of said by-laws shall be
amended to read as follows:
Section 4. Resolutions. All written resolutions
shall be designated by number, reference to which shall be
inscribed in the minutes and an approved copy shall be filed
in the official Book of Resolutions of the Commission.
3. All other provisions of said by-laws shall remain
the same.
4. The place of the regular meetings of the Community
Redevelopment Commission of the City of Santa Ana shall be
the Council Chambers in the City Hall of the City of Santa
Ana, or such other place as the Commission may determine if
said Council Chambers should be unavailable for such meeting,
and the time of said regular meetings shall be 3:30 P.M. on
the second and fourth Tuesday of each month, provided that
if a legal holiday or Santa Ana City Council meeting falls
on said day, the Commission meeting shall be held on the
next business day at the ap?ointed hour.
ADOPTED, this ~ day of
by the following vote:
,1979,
AlJglJ~t
AYES:
MEMBERS: Coil, Gorlinez, .Jill, Jessee, Nalle
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0
MEMBERS:
NOES:
ABSENT: 2
MEMBERS:
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/ HAIRMAN
ATTEST:
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EXECUTIVE DIRECTOR. .
APPROVED AS TO FORM:
~G
KEITH L. GOW~
COMMISSION LEGAL COUNSEL
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