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HomeMy WebLinkAboutRedevelopment Agency - 271 RESOLUTION NO. 271 A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH FIXING THE TIME OF REDEVELOPMENT AGENCY MEETINGS WHEREAS, Resolution No. 256 adopted by the Redevelopment Agency on April 18, 1994, sets the time for regular meetings at 6:30 p.m. on the first and third Mondays of each month. The Redevelopment Agency of the City of Huntington Beach now desires to set the time for regular meetings to convene is 5:00 p.m., with the business and public comments portion of the meeting to commence at 7.00 p.m.; and The Redevelopment Agency of the City of Huntington Beach also reaffirms that meetings which continue beyond 11:00 p.m. require a majority vote to do so; and The Redevelopment Agency of the City of Huntington Beach desires to modify the existing policy pertaining to items not acted upon at regular meetings of the Redevelopment Agency. NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the City of Huntington Beach that Redevelopment Agency meetings shall be held at the hour of 5 p.m., in Room B-8 of the Civic Center, with the business and public comments portion of the meeting to begin at 7 p.m. in the Council Chambers of said city on the first and third Mondays of each month, provided that any time any regular meeting falls on a holiday, such regular meeting shall be held on the next business day. No.meeting shall continue beyond 11:00 p.m. without a majority vote of the Agency board members; and Items not acted upon at a regular meeting will be carried forward to an adjourned meeting called by the Agency to commence at a time and place to be announced at the time of adjournment. In all respects meetings of said Redevelopment Agency shall comply with the Ralph M. Brown Act (California Government Code'§ et seq.). Except as otherwise provided by the Community Redevelopment Law (California Health and Safety Code§ 33000, et seq.), the rules of procedure for.the City Council as set forth in the Charter of the city shall also apply to the City Council acting as the Redevelopment Agency insofar as such rules can be made applicable. PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 2 5 th day of March , 1996. Mayor ATTEST: APPROVED AS TO FORM: z/�x.ccG F—t- t ' City Clerk City Attorney R AND APPROV ity Administrator gAcbmemos196cbmem\96-0371n.doc Res. No. 271 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) CITY OF HUNTINGTON BEACH ) I, CONNIE BROCKWAY, Clerk of the Redevelopment Agency of the City of Huntington Beach, California, DO HEREBY CERTIFY that the foregoing resolution was duly adopted by the Redevelopment Agency of the City of Huntington Beach at a meeting of said Redevelopment Agency held on the 25th day of March 1996, and that it was so adopted by the following vote: AYES: Members: Harman, Sullivan, Leipzig, Dettloff, Green, Bauer NOES: Members: Garofalo ABSENT: Members: Clerk of the Redevelopment Agency of the City of Huntington Beach, Ca. G/resoluti/resUpg2