HomeMy WebLinkAboutAgenda Report - December 15, 2004 K-02LODI CITY COUNCIL
Carnegie Forum
305 West Pine Street, Lodi
AGENDA - Industrial Development Authority
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
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A. Cali to order — Chairperson
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 items
F. Adjoumment
Pursuant to Section 54956.2(x) of the Government Code of the State of Califomia, 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. Mackston
Secretary
Industrial Development Authority
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AGENDA ITEM K-02
CITY OF LODI
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AGENDA TITLE: Meeting of the Industrial Development Authority (IDA) for the Purpose of Electing
New Officers
MEETING DATE: December 15, 2004
PREPARED BY: City Clerk
RECOMMENDED ACTION: That the Industrial Development Authority (IDA) of the City of Lodi
adopt resolution electing new officers for 2005.
BACKGROUND INFORMATION: Inasmuch as the City Council has reorganized, it is recommended
that the Industrial Development Authority elect the new officers to
the Authority.
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 Authority at this meeting.
FUNDING
None.
Susan J. Blackston
Secretary
Industrial Development Authority
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APPROVED:
Janet S. Keeter, Interim City Manager
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RESOLUTION NO. IDA -26
A RESOLUTION OF THE INDUSTRIAL. DEVELOPMENT
AUTHORITY AMENDING RESOLUTION NO. IDA -25 BY
ELECTING NEW OFFICERS
RESOLVED by the Industrial Development Authority that Industrial Development
Authority Resolution No. IDA -25 is hereby amended by electing new officers, as follows:
SECTION 1: There shall be appointed from the Board of Directors a Chairperson
and Vice Chairperson as follows:
Chairperson:
John Beckman
Vice Chairperson: Susan Hitchcock
SECTION 2: There shall be appointed from the staff to the Authority, a Secretary
and Treasurer, as follows:
Secretary:
Susan J. Blackston
Treasurer: James R. Krueger
SECTION 3: This Resolution shall take effect immediately upon its passage.
Approved and adopted December 15, 2004, by the following vote:
AYES: AUTHORIZING MEMBERS — Hansen, Hitchcock, Johnson, Mounce,
and Chairperson Beckman
NOES: AUTHORIZING MEMBERS — None
ABSENT: AUTHORIZING MEMBERS — None
ABSTAIN: AUTHORIZING MEMBERS — None
Attest:
SUSAN J. BLACKSTON, Secretary
Industrial Development Authority,
City of Lodi, California
AHN BECKMAN
Chairperson, Industrial Development
Authority, City of Lodi, California
IDA -26