HomeMy WebLinkAboutReso RDA 13-2006
RESOLUTION NO. 13-2006
REDEVELOPMENT AGENCY, CITY OF SOUTH SAN FRANCISCO,
STATE OF CALIFORNIA
A RESOLUTION AMENDING SECTION 3.02 OF
THE BYLAWS OF THE REDEVELOPMENT
AGENCY OF THE CITY OF SOUTH SAN
FRANCISCO RELATED TO SCHEDULING OF
REGULAR MONTHLY MEETINGS
WHEREAS, by Resolution RDA - 1, dated March 5, 1980, the Redevelopment
Agency of the City of South San Francisco, during its first regular meeting following
fonnation, adopted a set of bylaws to set forth operating rules and procedures and to
assist the Agency in perfonning its responsibilities and conducting its meetings; and
WHEREAS, during the regular City Council meeting of July 12, 2006, Inembers
of the Council discussed the possibility of mnending the existing bylaw provisions to
reduce the number of regular monthly meetings of the Agency from two to one to reflect
actual need for itelnized consideration of Agency matters; and
WHEREAS, the proposed mnendment will allow the Agency to consolidate
monthly business and expedite the transaction of City Council business during those
regular City Councillneetings when no Agency meeting is held.
NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the
City of South San Francisco that the Agency hereby amends section 3.02 of the
Redeveloplnent Agency Bylaws to read as follows:
"Section 3.02. Regular Meeting. A regular Ineeting of Inembers shall be held on
the second Wednesday of each Inonth one half-hour ilnlnediately preceding the regular
City Councillneeting in and for the City of South San Francisco for the transaction of
such business as Inay come before the Agency. In the event that the Agency determines
that additional meetings are required for the transaction of regular Agency business
within a Inonthly period, one or Inore additional speciallneetings may be scheduled for
one-halfhour immediately preceding the regular City Counciltneeting held on the fourth
Wednesday of each month or at such other tilne as may be agreed upon by the Inelnbers."
*
*
*
*
*
I hereby certify that the foregoing Resolution was regularly introduced and
adopted by the Redeveloplnent Agency of the City of South San Francisco at a Regular
meeting held on the 26th day of July 2006 by the following vote:
AYES:
Boardlnembers Mark N. Addiego. Pedro Gonzalez and Karyl Matsulnoto.
Vice Chair Richard A. Garbarino and Chair Joseph A. Femekes
NOES:
ABSTAIN:
ABSENT: