HomeMy WebLinkAboutAgenda Report - December 15, 2004 K-01LODI CITY COUNCIL
Carnegie Forum
305 West Pine Street, Lodi
AGENDA - Lodi Public Improvement Corp.
Date: December 15, 2004
Time: 7:00 p.m.
For information regarding this Agenda please contact:
Susan J. Blackston
City Clerk
Telephone: (209) 333-6702
MEETING OF THE
Publk Improvement CorooraOoon (PIC1
of the Cltx of Lodi
A. Call to order --- President
B. Roll call to be recorded by Secretary
Res. C. Resolution electing new Officers
D. Other business
E. Comments by the public on non -agenda hems
F. Adjournment
Pursuant to Section 54954.2(a) of the Government Code of the State of California, this agenda was posted at
least 72 hours in advance of the scheduled meeting at a public place freely accessible to the public 24 hours a
day.
Susan J. B kston
Secretary
Lodi Public Improvement Corporation
JXnYCLRK1P0Fii190kr12-15-04.doc 121104
AGENDA ITEM K-01
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AGENDA TITLE: Meeting of the Lodi Public Improvement Corporation (LPIC) for the Purpose of
Electing New Officers
MEETING DATE: December 15, 2004
PREPARED BY: City Clerk
RECOMMENDED ACTION: That the Lodi Public Improvement Corporation (LPIC) conduct a
meeting for the purpose of electing new officers to the Corporation
and adopt resolution certifying same.
BACKGROUND INFORMATION: Inasmuch as the City Council has reorganized, it is necessary to
appoint new officers to the Corporation.
The City Council will appoint the newly elected Mayor and Mayor Pro Tempore as determined in the
Council's reorganization to serve as the officers for year 2005.
There is no other business to come before the Corporation at this meeting.
FUNDING: None.
Susan J. Blacksidn
Secretary
Lodi Public Improvement Corporation
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APPROVED:
Janet S. Keeter, Interim City Manager
councWcouncom/PICelection.doc
RESOLUTION NO. LPIC2004-03
A RESOLUTION ELECTING OFFICERS OF THE
LODI PUBLIC IMPROVEMENT CORPORATION
WHEREAS, under the organizational procedures of the Lodi Public
improvement Corporation, an annual meeting of Directors shall be held and
officers elected.
NOW, THEREFORE, BE IT RESOLVED by the Directors of the Lodi Public
Improvement Corporation that the following persons are elected to the offices set
forth opposite their names below as officers of the Corporation, to serve until the
election and qualification of their successors as provided in Article III, Section 2, of
the bylaws of the Corporation:
Name Title
John Beckman
President
Susan Hitchcock
Vice President
James R. Krueger
Treasurer
Susan J. Blackston
Secretary
Dated: December 15, 2004
I hereby certify that Resolution No. LPIC2004-03 was passed and adopted
by the Board of Directors of the Lodi Public Improvement Corporation in a regular
meeting held December 15, 2004, by the following vote:
AYES: DIRECTORS — Hansen, Hitchcock, Johnson, Mounce, and
President Beckman
NOES: DIRECTORS — None
ABSENT: DIRECTORS — None
ABSTAIN: DIRECTORS— None
SUSAN J. BLA KSTON
Secretary
LPIC2004-03