HomeMy WebLinkAboutRDA Reso 1991-1211
RESOLUTION 1211
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY
COUNCIL OF THE CITY OF CHULA VISTA, CALIFORNIA AMENDING
REDEVELOPMENT AGENCY BYLAWS
THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA
DOES HEREBY FIND, DETERMINE, ORDER, AND RESOLVE as follows:
Section 1. Section 3.01 "Regular Meetings", of Article III, "Agency
Meetings" , of the Bylaws of the Agency, entitled: Rules and Regulations for the Redevelopment
Agency of the City of Chula Vista, is hereby amended to read as follows:
3.01 Regular Meetings - The Agency Members shall hold gl regular meeting
twice each month on the first ~!1fg Tuesdav. at 4:00P.M.. or as soon
thereafter as the agenda of the'Ciirycouncil. or other business of the Agencv
Dermits.2 and third Thursday, at 4:00 P.M.. or as soon thereafter as the agenda
Qf the City Council or other business of the Agencv Dermits. in the Council
Conference Room of the City Hall,3 respectively, and at such other time as the
Agency may by minute order from time-to-time determine, and may adjourn or re-
adjourn any regular meeting to date and hour certain which shall be specified in
the order of adjournment and when so adjourned each adjourned meeting shall
be a regular meeting for all purposes. If the hour to which a meeting is
adjourned is not stated in the order of adjournment such meeting shall be held at
the hour for holding regular meetings. If at any time any regular meeting falls
on a holiday such regular meeting shall be held on the next business day.
Section 2. Section 3.03 "Place of Meetings" of Article III, "Agency
Meetings", of the Bylaws of the Agency, entitled: Rules and Regulations for the Redevelopment
Agency of the City of Chula Vista, is hereby amended to read as follows:
3.03 Place of Meetings - Tuesday iill meetings shall be held ~f.{#~r in the
Council Chambers of the Public Services Building, and Thursday meetings shall
be held lJii in the Council Conference Room of the City Hall, both of which are
located at 276 Fourth Avenue. Chula Vista. California. unless a different location
1 Clerical correction.
2 No time previously set by the Bylaws.
3 Same as previous footnote.
Page 1 of 2
has been desillnated in the notice of adioumment from the precedinf! Allency
allenda or in a notice posted at the main entrance to such rooms at least 15
minutes prior to the commencement of the meetinff. All meetings mi4 shall be
open to the public, exceD( in instances of closed sessions where Dermitted by law.
If, lry reason of fire, flood, or other emergency it shall be unsafe to meet in the
place designated, the meetings may be held for the duration of the emergency at
such place as is designated lry the Chairman, or, ifhe shouldfail to act, by three
members of the Agency.-
Section 3. Section 6.01 "Amendments to Rules and Regulations" of Article
VI, "Amendments" of the Bylaws of the Agency, entitled: Rules and Regulations for the
Redevelopment Agency of the City of Chula Vista, " is hereby amended to read as follows:
6.01 Amendments to Rules and Regulations - These rules and regulations may
liiil~iiiiliiiil~!~ei,!'IJ!!!Itf~~!~
the passalle and adoption thereof.
Section 4. This resolution shall take and be in full force and effect immediately
upon the passage and adoption hereof.
Section 5. The Agency Secretary shall certify to the passage and adoption of
this Resolution; shall enter the same in the book of original Resolutions of said Agency; and
shall make a minute of the passage and adoption hereof in the minutes of the meeting at which
the same is passed and adopted.
Presented by:
Approved as to form by:
~~~~
Chris Salomone, Executive Secretary and
Director of Community Development
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[C:IWP51IAGENCYIAGENCY.RES]
Page 2 of 2
Resolution No. 1211
ADOPTED AND APPROVED BY THE REDEVELOPMENT AGENCY OF THE CITY OF
CHULA VISTA, this 7th day of November 1991 by the following vote, to-wit:
AYES: Members Malcolm, Moore, Nader, Grasser Horton, Rindone
NOES: None
ABSENT: None
ABSTENTIONS: None
ATTEST:
f~~
Chris Salomone
Executive Secretary
STATE OF CALIFORNIA )
COUNTY OF SAN DIEGO) ss:
CITY OF CHULA VISTA)
rd~__
Tim Nader
Chairman
I, Chris Salomone, Executive Secretary to the Redevelopment Agency of the City of Chula
Vista, DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy
of Resolution No. 1211 and that the same has not been amended or repealed.
Dated:
Chris Salomone
Executive Secretary