HomeMy WebLinkAboutAgenda Report - December 15, 2004 K-04LODI CITY COUNCIL,
(ID Carnegie Forum
305 West Pine Street, Lodi
AGENDA - Redevelopment Agency
Date: December 15, 2004
Time: 7:00 p.m.
For Wnnation regarding this Agenda please oornact:
Susan J. Blackston
City Clerk
Telephone: (208) 333-6702
MEE77NG OF THE
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Of Me G& Of f�odl
A. Call to order — Chairperson
B. Roll call to be recorded by Secretary
Res. C. Resolution electing now Officers
D. Other bueinaes
E. Comments by the public on non -agenda items
F. Adjournment
Pursuant to Section 54954.2(a) of the Govemment Code of the State of Cafifomia, 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.Blackston
Secretary
Redevelopment Agency of the City of Lodi
12-1544.*X IWAX
AGENDA ITEM K-04
ifla CITY OF LODI
COUNCIL COMMUNICATION
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AGENDA TITLE: Meeting of the Redevelopment Agency of the City of Lodi for the Purpose of
Electing New Officers
MEETING DATE: December 15, 2004
PREPARED BY: City Clerk
RECOMMENDED ACTION: That the Lodi Redevelopment Agency conduct its annual meeting
and adopt resolution electing its new officers for year 2005.
BACKGROUND INFORMATION: Inasmuch as the City Council has reorganized, it is necessary to
appoint new officers to the Agency.
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 Agency at this meeting.
FUNDING: None.
Susan J. Blackston
Secretary
Lodi Redevelopment Agency
SJB/jmp
APPROVED:
Janet S. Keeter, Interim City Manager
council/coundom/R DAelection.doc
RESOLUTION NO. RDA2004-02
A RESOLUTION OF THE REDEVELOPMENT AGENCY
OF THE CITY OF LODI ELECTING OFFICERS
OF SAID AGENCY AND WAIVING COMPENSATION
FOR THE DECEMBER 15, 2004, MEETING
WHEREAS, under the organizational procedures of the Redevelopment Agency
of the City of Lodi, an annual meeting of Members shall be held and officers elected.
NOW, THEREFORE, THE REDEVELOPMENT AGENCY OF THE CITY OF
LODI DOES HEREBY RESOLVE that the following persons are elected to the offices
set forth opposite their names below as officers of the Agency, to serve until the election
and qualification of their successors as provided in Article II of the bylaws of the Agency:
Name
John Beckman
Susan Hitchcock
City Manager
Susan J. Blackston
James R. Krueger
D. Stephen Schwabauer
Title
Chairperson
Vice Chairperson
Executive Director
Secretary
Finance Director
General Counsel
NOW, THEREFORE, THE REDEVELOPMENT AGENCY OF THE CITY OF
LODI DOES FURTHER RESOLVE that the members of the Agency have waived the
entitled compensation for the December 15, 2004, meeting
Dated: December 15, 2004
I hereby certify that Resolution No. RDA2004-02 was passed and adopted by the
Members of the Redevelopment Agency of the City of Lodi in a regular meeting held
December 15, 2004, by the following vote:
AYES: MEMBERS — Hansen, Hitchcock, Johnson, Mounce, and
Chairperson Beckman
NOES: MEMBERS — None
ABSENT: MEMBERS — None
ABSTAIN: MEMBERS — None
Attest:
OHN BECKMAN
Chairperson, City of Lodi
Redevelopment Agency
Secretary, City of Lodi Redevelopment Agency
RDA2004-02