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HomeMy WebLinkAboutAgenda Report - December 15, 2004 K-03LODI CITY COUNCIL Carnegie Forum 305 West Pine Street, Lodi AGENDA - Lodi Financing Corporation 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 MEE77NG OF THE Lodi Financing Oorvorallfw 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 public on non -agenda items F. Adjournment Pursuant to Section 54954.2(a) of the Government Code of the State of California, this agenda was poWed 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. Blackston Secretary Lodi Financing Corporation tM5-WAoc IWAX AGENDA ITEM K-03 • CITY OF LODI COUNCIL COMMUNICATION TM AGENDA TITLE: Meeting of the Lodi Financing Corporation for the Purpose of Electing New Officers MEETING DATE: December 15, 2004 PREPARED BY: City Clerk RECOMMENDED ACTION: That the Lodi Financing Corporation 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: SJBfjmp None. 91TI"D councikouncom/LFCeiection.doc Susan J. Blackston Secretary Lodi Financing Corporation Janet S. Keeter, Interim City Manager RESOLUTION NO. LFC-13 A RESOLUTION ELECTING OFFICERS OF THE LODI FINANCING CORPORATION WHEREAS, under the organizational procedures of the Lodi Financing Corporation, an annual meeting of Directors shall be held and officers elected. NOW, THEREFORE, BE IT RESOLVED by the Directors of the Lodi Financing 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 303, 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. LFC-13 was passed and adopted by the Board of Directors of the Lodi Financing 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. BLACK ON Secretary LFC-13