HomeMy WebLinkAbout1980-09-16; Housing & Redevelopment Commission; Resolution 4. .* I1 0 4
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RESOLUTION NO. 4
RESOLUTION OF THE CARLSBAD HOUSING AND
REDEVELOPMENT C0MMISSr:ON AMENDING SECTION 403 OF THE BY-LAWS OF THE CARLSBAD HOUSING AND REDEVELOPMENT COMMISSION.
WHEREAS, the City of Carlsbad has established the Carlsbad Hous;ng
Redevelopment Commission, pursuant to the provisions of the California
and Safety Code; and
WHEREAS , the City Counci 1 has declared itself to be the Carlsbad P
and Redevelopment Commission, in accordance with the provisions of su(
and
WHEREAS, the Commission established By-Laws to carry into effect 1
powers, purposes, and funds, of the Commission adopting Commission Re:
No. 1 , and
WHEREAS, the Commission finds it desirable to amend its By-Laws fl
purpose of simplifying the payment of Commission bills,
NOW, THEREFORE, BE IT RESOLVED by the Carlsbad Housing and Redeve
Commi ssi on as foll ows :
1. That the above recitations are true and correct
2. That the Carlsbad Housing and Redevelopment Commission does h
amend Section 403 of its By-Laws referring to
"Payment of Money, Notes, or other Indebtdness," to read as showr
Exhibit A attached hereto and incorporated by reference.
BE IT FURTHER RESOLVED THAT Section 508, Order of Business, is t-
amended by deleting item (3) "payment of bills" and removing all iter
as shown in Exhibit B attached hereto.
PASSED, APPROVED AND ADOPTED by the Carl sbad Housing and Redeve
Commission at a Regular Meeting, thereof, held on the 16th day of
1980, by the following vote, to wit:
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e
AYES: Commissioners Packard, Casler,
NOES: None
ABSENT : None
ATTEST :
0
Anear, Lewis and Kulchin
0 "&Ld/A
CHAIRPERSON
0 a
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PROPOSED ANENDMENT
ARTICLE IV, GENERAL SECTION 403 3
PAYMENT OF MONEY i NOTES OR OTHER ’INDEBTEDNESS
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All ,checks, drafts, or other orders for payment of money, notes,
or other evidence of indebtedness issued in the name of or payable to the
Cornnission shall be processed in the same manner as provided in the Carlsbz
Municipal Code (3.32.010 - .020), with the exception that the Finance Direc
in his role as Commission Trexurer shall preform a71 duties which, under
suck code, are assigned to the City Treasurer.
The bills of the Cornnission shall be ratified by the City Council at
the same time and in the same manner as those of the City of Carlsbad.
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Section 508: Order of Business. The following shall be the
, general order-of business at commission meetings: "
Roll Ca.11
Approval of Mj-nutes.
Unfinished Busj-ness.
New Rusikss.
Executive Director's Report.
Ad j qlxrnmen t -
At any meeting, the commission members, by a vote of a majori,
of the mcmbers, may change the order of hGsiness
DzMPRiV r u$J 0