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SAN LEANDRO ADMINISTRATIVE CODE TITLE 25 PUBLIC FINANCING AUTHORITY Chapter 1 Bvlaws .~25.1.220: SPECIAL MEETINGS. Special meetinzs of the Board shall be held uvon call of the Chair of the Board. or bv a ma;oritv of the Members thereof. bv deliverin~ personally or bv mailed written notice to each member. and to each local news paver of general circulation. radio or television station reQuestinz notice in writinz. Such notice shall be delivered versonallv or bv mail and shall be received at least twentv-four (24) hours before the time of such meeting as specified in the notice. Such written notice may be dispensed with as to any Member who at or vrior to the time the meetinz convenes files with the Secretary of the Authoritv a written waiver of notice. Such waiver may be ziven bv telegram. Such written notice may also be dispensed with as to any Member who is actually present at the meetinz at the time it convenes. Such call and notice shall specifv the time and place of the special meeting and the business to be transacted. No other business shall be considered at such meeting. S25.1.211: MEETING PLACE. All meetinzs of the Board shall be held at the rezular meetinz vlace of the Authoritv. unless the Board shall ad;ourn to or (ue another vlace of meetinz in a notice to be ziven thereof. or unless vrevented by flood. fire or other disaster. Said rezular meeting place is rueed and established as the City Council Chambers. 835 East 14'h Street. San Leandro. California. .~25.1.225: PUBLIC MEETINGS: NOTICE OF MEETINGS. Allvroceedinzs of the Board shall be sub;ect to the provisions of the Ralph M Brown Act. constitutinz Chapter 9 of Part 1 of Division 2 of Title 5 of the California Government Code. and notice of the meetings of the Authoritv shall be ziven in accordance with such Act. .~25.1.230: CONSENT TO MEETINGS. The transactions of the Board at any meetinz however called and noticed or wherever held. shall be as valid as though done at a meeting duly held afier call and notice if a Quorum is present and if either before or afier the meeting each Director not present sizns a written waiver of notice or a consent to the holding of such meeting or avvroval of the minutes thereof. All such waivers. consents or apvrovals shall be filed with the corporate records and made a Vart of the minutes of the meetinz. S25. 1. 235: OUORUM. A Quorum shall consist of a ma;oritv of the members of the Board unless a zreater number is exlJresslv reQuired by stature. bv the Azreement. or by these Bvlaws. Every act or decision done or made by a ma;oritv of the Directors present at a meetinz duly held at which a Quorum is present. shall be the act of the Board. S25.1.240: ORDER OF BUSINESS. The order of business at the rezular meetinz of the Board and. so far as possible. at all other meetinzs of the Board. shall be essentially as follows. exceot as otherwise determined bv the Directors at such meeting: Department Responsible for Revision: Public Financing Authority 2006 Chapter 25.1 Page 2 86