RES-IDA-004 Amending Bylaws of the Industrial Development AuthorityRESOLUTION NO. IDA-
004 A RESOLUTION OF THE INDUSTRIAL
DEVELOPMENT AUTHORITY OF THE CITY OF ORANGE,
CALIFORNIA AMENDING THE BYLAWS OF THE
INDUSTRIAL DEVELOPMENT AUTHORITY OF THE CITY OF
ORANGE WHEREAS, the City Council of the City of Orange has organized itself as the
Orange Redevelopment Agency (hereinafter referred to as the "Authority ");
and WHEREAS, the Board of Directors (hereinafter referred to as the "Board") of
the Authority by Resolution No. IDA-001 approved Bylaws for the conduct of its
business (hereinafter referred to as the "
Bylaws"); and WHEREAS, certain minor amendments to the Bylaws are appropriate to
facilitate the orderly conduct of business of
the Authority;NOW, THEREFORE, THE BOARD OF DIRECTORS OF
THE INDUSTRIAL DEVELOPMENT AUTHORITY OF THE CITY OF ORANGE
DOES HEREBY RESOLVE
AS FOLLOWS:
SECTION I:Article II Section 6 of the Bylaws is hereby amended to read in its entirety
as follows:Section 6. Annual Meeting. The Annual Meeting of the Board shall be held on
the fourth Tuesday in October at 4:30 p.m. in the Chambers of the City Council, 300 East
Chapman Avenue,
Orange, California."ADOPTED this 24th day of
November 199~.irperson,
Industrial Develop,the City
ATTEST:
1:::r::1 ~Secretary, Industrial Development Authority of
the City of Orange I
hereby certify that the foregoing Resolution was duly and regularly adopted by the Industrial
Development Authority of the City of Orange at its Annual Meeting thereof held on the 24th
day of November , 199~, by the following vote:AYES:
NOES:
ABSENT:
ABSTAIN:
DIRECTORS:
MURPHY, SLATER, COONTZ, SPURGEON, ALVAREZ DIRECTORS:
NONE DIRECTORS:
NONE DIRECTORS:
NONE Secretary,
Industrial of
the City of Orange 2-
IDA
Reso-004