HomeMy WebLinkAboutRDA Reso 1991-1296
RESOLUTION 1296
RESOLUTION OF THE REDEVELOPMENT AGENCY 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 - IheAgency Members shall hold regular meetings twice
each month on the first Tuesday, at 4,'00 P.M., and the third Tuesday, at 6:00
P. M., or as soon thereafter as the agenda of the City Council, or other business
of the Agency permits, in the Council Chambers, and such other time as the
Agency may by minute order from time-to-time determine, and may adjourn or
readjourn 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 Regulationsfor the Redevelopment
Agency of the City of Chula Vista, is hereby amended to read as follows:
3.03 Place of Meetings - Tuesday regular meetings shall be held in the Council
Chambers of the Public Services Building, located at 276 Fourth Avenue, Chula
Vista, California, unless a different location has been designated in the notice of
adjournment from the preceding Agency agenda or in a notice posted at the main
entrance to such rooms at least 15 minutes prior to the commencement of the
meeting. All meetings shall be open to the public, except in instances of closed
sessions where permitted by law. If, by reason offire, flood, or other emergency
it shall be unsafe to meet in the place designated, the meetings may be heldfor
the duration of the emergency at such places as is designated by the Chairman,
or, if he should fail to aCI, by three members of the Agency.
Section 3. This resolution shall take and be in full force and effect immediately
upon the passage and adoption hereof.
Page 1 of 2
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.
eJA
~.,
Bruce M. Boogaard
Agency General Cou sel
Submitted by
Chris Salomone, Executive Secretary
and Community Development Director
[C olWP51 IAGENCYIRESOSIAGENCY -2.RES]
Page 2 of 2
Resolution No. 1296
ADOPTED AND APPROVED BY TIlE REDEVELOPMENT AGENCY OF TIlE CITY OF
CHULA VISTA, this 5th day of January 1993 by the following vote, to-wit:
AYES: Members Fox, Horton, Nader, Moore, Rindone
NOES: None
ABSENT: None
ABSTENTIONS: None
--/1 ,/
s::. ;f'lH~1\/
Tim Nader
Chairman
ATTEST:
~~
Chris Salomone
Executive Secretary
STATE OF CALIFORNIA )
COUNTY OF SAN DIEGO) ss:
CITY OF CHULA VISTA)
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. 1296 and that the same has not been amended or repealed.
Dated:
Chris Salomone
Executive Secretary