RESOLUTION NO. 11409
A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF ORANGE SETTING THE DAY
AND TIME OF MEETINGS OF THE
INVESTMENT AND AUDIT COMMITTEE
WHEREAS, the City Council desires to set the day and time for the regular meetings of the Investment and Audit Committee.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Orange as follows:
Section 1. The City Council hereby rescinds any prior Resolution establishing the day and time of meetings of the Investment and Audit Committee or any precursor thereto.
Section 2. The Investment and Audit Committee shall meet in regular session on the fourth Wednesday of January, April, July, and October and shall convene at the hour of 3:00 p.m., except when such meeting date is a legal holiday observed by the City. If any regular meeting date should fall on a holiday, the meeting will be held on the following Thursday at the hour of 3:00 p.m. A special meeting may be called by the chair or a majority of the members of the Investment and Audit Committee.
Section 3. Be it further resolved that this Resolution shall become operative immediately.
ADOPTED this ____ day of ____________________, 2022
Mark A. Murphy, Mayor, City of Orange
ATTEST:
Pamela Coleman, City Clerk, City of Orange
2 STATE OF CALIFORNIA )
COUNTY OF ORANGE )
CITY OF ORANGE )
I, PAMELA COLEMAN, City Clerk of the City of Orange, California, do hereby certify that the foregoing Resolution was duly and regularly adopted by the City Council of the City of Orange at a regular meeting thereof held on the day of , 2022 by the following vote:
AYES: COUNCILMEMBERS:
NOES: COUNCILMEMBERS:
ABSENT: COUNCILMEMBERS:
ABSTAIN: COUNCILMEMBERS:
Pamela Coleman, City Clerk, City of Orange