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HomeMy WebLinkAbout1974-04-03; Housing Authority; Resolution 33VINCENT F. BIONDO, JR.CITY ATTORNEY - CITY OF CARLSBAD1200 ELM AVENUECARLSBAD, CALIFORNIA 920081 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO. 33 A RESOLUTION OF THE HOUSING AUTHORITY OF THE CITY OF CARLSBAD, CALIFORNIA, AMEND- ING RESOLUTION NO. 2 OF SAID AUTHORITY BY THE AMENDMENT OF ARTICLE II, SECTIONS 1 AND 4 THEREOF TO PLACE THE SECRETARY OF THE AUTHORITY UNDER THE GENERAL ADMINIS- TRATIVE DIRECTION OF THE CITY MANAGER. BE IT RESOLVED BY THE HOUSING AUTHORITY OF THE CITY OF CARLSBAD : SECTION 1: That Resolution No. 2 of the Housing Authority of the City of Carlsbad, California, is amended by the amendment of Article II, Section 1 thereof to read as follows: "Section 1. Officers. The officers of the Authority shall be a Chairman, a Vice Chairman and, under the general ad- ministrative direction of the City Manager, a Secretary who shall be Executive Director." SECTION 2: That Resolution No. 2 of the Housing Authority of the City of Carlsbad, California, is amended by the amendment of Article II, Section 4 thereof by the addition of the words, "... under the general administrative direction of the City Manager ..." after the word "Secretary" in line 9 thereof. PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsbad Housing Authority held on the THIRD day of APRIL , 1974, by the following vote, to wit: AYES: FRAZEE, CHASE, McCOMAS, LEWIS NOES: NONE ABSENT: NONE ROBERT C. FRAZEE, ^chairman ATTEST : ROBERT COLES ? Secretary f \. \ '"'''''' '/