HomeMy WebLinkAboutAgenda Report - December 21, 2005 M-02•. LODI MY COUNCIL
Carnegie Forum
S 305 West Pine Street, Lodi
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AGENDA - Industrial Development Authority
Date: December 21, 2005
Time: 7:00 p.m.
For information regarding this Agenda please contact:
Susan J. Blackston
City Clerk
Telephone: (209) 333-6702
lnMustrial Development Authority (IDA)
of the City of Lodi
A. Call 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. Adjournment
Pursuant to Section 54956.2(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. Blackston
Secretary
Industrial Development Authority
J:\cINeLRMFORMS+agniDA12-21.05.doc 12/13/05
AGENDA ITEM iM-02
&1h CITY OF LODI
COUNCIL COMMUNICATION
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AGENDA TITLE: Meeting of the Industrial Development Authority (IDA) for the Purpose of Electing
New Officers
MEETING DATE: December 21, 2005
PREPARED BY: City Clerk
RECOMMENDED ACTION: That the Industrial Development Authority (IDA) of the City of Lodi
adopt resolution electing new officers for calendar year 2006.
BACKGAOWD 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 calendar year 2006.
There is no other business to come before the Authority at this meeting.
FISCAL GIIPACT:
FUNDING AVAILABLE:
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Attachments
.f�Cma-
None
i -
None required.
Susan J.Blackston
Secretary
Industrial Development Authority
APPROVED: 'T o .
Blair King, City Manager
coundkouncom/IDAelection.doc
RESOLUTION NO. IDA -27
A RESOLUTION OF THE INDUSTRIAL DEVELOPMENT
AUTHORITY AMENDING RESOLUTION NO. IDA -26 BY
ELECTING NEW OFFICERS
RESOLVED by the Industrial Development Authority that Industrial Development
Authority Resolution No. IDA -26 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:
Vice Chairperson:
Susan Hitchcock
Bob Johnson
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 21, 2005, by the following vote:
AYES: AUTHORIZING MEMBERS — Beckman, Hansen, Hitchcock,
Johnson, and Mounce
NOES: AUTHORIZING MEMBERS — None
ABSENT: AUTHORIZING MEMBERS — None
ABSTAIN: AUTHORIZING MEMBERS — None
Attest:
SUSAN J. BLA STON, Secretary
Industrial Development Authority,
City of Lodi, California
IDA -27
SU AN HITCHCOCK
Chairperson, Industrial Development
Authority, City of Lodi, California