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09/10/2012 Secretary shalf issue written notice thereof which shall be delivered personally, or by mail, to each member of the Agency, the Executive Director, the Agency Counsel, and to each local newspaper of general circulation, radio, or television station which has filed with the City Clerk a written request for such notice. Such notice must be delivered personally or by mail at least 24 hours before the time of such meeting as specified by notice. Said notice shall specify the time and place of said meeting and the business to be transacted. No other business shall be considered at such meetings. Such notice shall be dispensed with as to any member of the Agency who at or prior to the time the meeting convenes files with the Secretary of the Agency a written waiver of notice, or as to any member of the Agency who is actually present at the meeting at the time it convenes. Section 3. Public Meetinqs. All meetings of the Successor Agency shall be open to the public. Section 4. Quorum. A majority of the members of the Successor Agency shall constitute a quorum for the transaction of business, but a smaller number may adjourn from time to time. Except as otherwise provided, no action may be taken by the Agency except by affirmative vote of not less than a majority of those members of the Agency present. Section 5. Order of Business. Because the regular meetings of the Successor Agency are held with the regular meetings of the City Council, the order of business shall be as set by City Council policy, as may be amended from time to time. Section 6. Manner of Votinq. The voting on formal resolutions, matters pertaining to any federal, state, county or City Agency and on such other matters as may be requested by a majority of the Agency members present shall be by roll call, and the yes and noes, abstentions and members absent shall be entered in the minutes of such meeting. Section 7. Resolutions. All resolutions of the Successor Agency shall be in writing. Section 8. Rules of Order. All rules of order not herein provide for shall be determined in accordance with the rules, policies and procedures of the City Council, as may be amended from time to time; provided, however, no action of the Agency shall be invalidated or the legality thereof otherwise affected by the failure or omission to observe or follow said rules. ATTY/RES0.2782/APPROVING AND ADOPTING THE BY-LAWS OF THE SUCCESOR AGENCY RESO.SA#12-11 REV:08-28-12 VR MUFF#453 Page 4 of 5