HomeMy WebLinkAboutCC RES 83-072RESOLUTION NO. 83- 72
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF TUSTIN APPROVING AMENDMENTS TO THE BYLAWS
OF CITY OF TUSTIN WATER CORPORATION
WHEREAS, the Board of Directors of City of Tustin Water
Corporation (the "Corporation") has approved an amendment to
Section 4.06 of the bylaws of the Corporation, pursuant to which
amendment said Section 4.06 would read in its entirety as follows:
S~ction .4.~6. Regular Meetings. The Board of
Directors by resolution may provide for the holding of reg-
ular meetings and may fix the time and place of holding
such meetings. Notice of regular meetings need not be
given to the Directors, but written notice of each such
regular meetings shall be delivered personally or sent by
mail or-by telegram, charges prepaid, to .the City Council
of the City of Tustin.
WHEREAS, the Board of Directors of the Corporation has
approved a new section to its bylaws, designated Section 6.07, which
Section would read in its entirety as follows:
Sec.~ion_6.07. Participation of City Officials at
Meetings. At all meetings of the members 'of the
Corporation and at all meetings of the Board of Directors
of the Corporation, whether regular or special, the members
of the City Council of the City of Tustin, or any represen-
tative or representatives thereof, shall be permitted to
attend, participate in and make comments.
WHEREAS, Section 7.01 of the bylaws of the Corporation pro-
vide that no amendment to the bylaws shall be effective until
approved by the City Council of the City of Tustin;
BE IT RESOLVED, DETERMINED AND ORDERED BY THE CITY COUNCIL
OF THE CITY OF TUSTIN AS FOLLOWS:
SECTION 1. Section 4.06 of the bylaws of the Corporation,
as so amended., is hereby approved.
SECTION 2. Section 6.07 of the bylaws of the Corporation
is hereby approved.
,
1983.
..
PASSED, APPROVED AND ADOPTED this 20th day of September, 1983
Mayor
Attest:
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STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss.
CITY OF TUSTIN )
MARY E. WYNN, City Clerk and ex-officio Clerk of the City Council of
the City of Tustin, California, does hereby certify that the whole
number of the members of the City Council of the City of Tus. tin is
five; that the above and foregoing Resolution No. 83-72 was duly and
regularly introduced, passed and adopted at an adjourned regular
meeting of the City Council held on the 20th day of September, 1983,
by the following vote:
AYES : COUNCILPERSONS:
NOES : COUNCILPERSONS:
· ABSENT: COUNCILPERSONS:
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City of TuSlfin, Calii"ornia
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