HomeMy WebLinkAboutAgenda Report - December 21, 2005 M-01LODI CI'T'Y COUNCIL
Carnegie Forum
s 305 West Pine Street, Lodi
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AGENDA - Lodi Public Improvement Corp.
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
MEETING OF THE
Public Wi2rovement Corporation (PIC)
of the City of Lodi
A. Call to order — President
S. 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 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. Blackston
Secretary
Lodi Public improvement Corporation
J:ICITYCLRKIFORMS1pic12.21-05.doc 12/19/45
ACOMtIOA ITIRM NM -01
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COUNCIL COMMUNICATION
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AGENDA TITLE: Meeting of the Lodi Public Improvement Corporation (LPIC) for the Purpose of
Electing New Officers
MEETING DATE: December 21, 2005
PREPARED BY: City Clerk
RECOMMENDED ACTION
BACKGOOIJUD INFORMATION
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.
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 calendar year 2006.
There is no other business to come before the Corporation at this meeting.
FISCAL IMPACT:
FUNDING AVAILABLE:
SJBfmp
None.
None required.
Susan J. Blackston ,
Secretary
Lodi Public Improvement Corporation
APPROVED: f
Blair King, Ci Manager
council/councom/WCe[Wion.doc
'RESOLUTION NO. LPIC2005-01
A RESOLUTION ELECTING OFFICERS OF THE
LORI PUBLIC IMPROVEMENT CORPORATION
---------------- ________________—
WHEREAS, under the organizational procedures of the Lodi Public
Improvement Corporation, an annual meeting of Directors shalt 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
forih 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 by4ws of the Corporation:
Nam Title
Susan Hitchcock President
Bob Johnson Vice President
James R. Krueger Treasurer
Susan J. Blackston Secretary
Dafed: December 21,2005
I hereby certify that Resolution No. LPIC2005-01 was passed and adopted
by the Board of Directors of the Lodi Public Improvement Corporadon in a regular
meeting held December 21, 2005, by the following vote:
AYES: DIRECTORS -- Beckman, Hansen, Hitchcock, Johnson,
and Mounce
NOES: DIRECTORS - None
ABSENT: DIRECTORS - None
ABSTAIN: DIRECTORS - None
SUSAN J. B KS ON
Secretary
LPIC2005-01