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HomeMy WebLinkAboutResolution No. 40RESOLUTION NO. 40 A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA AMENDING THE AGENCY BYLAWS. The Redevelopment Agency of the City of Azusa does hereby amend the Bylaws adopted by Resolution No. 1 of the Agency on February 18, 1975, as follows: ARTICLE II, Section 1 is amended to read: 1. Officers. The officers of the Agency shall be a Chairman, a Vice Chairman, an Executive Director, an Assistant Executive Director, a Secretary, a Treasurer, and a General Counsel. ARTICLE II, Section 5 is amended to read: 5. Executive Director and Assistant Executive Director. The City Administrator of said City shall act as the Executive Director of said AGency. He shall have general supervision of the administration of its business and affairs, subject to the direction of the Aggncy. The Assistant City Administrator shall act as the Assistant Executive Director of said Agency. He shall be responsible for maintaining the financial records of the Agency. He shall also perform the duties of the Executive Director in the absence of the Executive Director. PASSED, APPROVED AND ADOPTED this 15th day of October, 1979. CHAIRMAN I HEREBY CERTIFY, that the foregoing resolution was duly adopted by the Redevelopment Agency of the City of Azusa, at a regular meeting thereof, held on the 15th day of October, 1979, by the following vote of the Agency: AYES:' DIRECTORS: Decker, Fry, Cruz, Moses, Solem NOES: DIRECTORS: None ABSENT: DIRECTORS: None ' SECRETARY