HomeMy WebLinkAboutAgenda Report - December 21, 2005 M-03LODI CITY COUNCIL
Carnegie Forum
s 305 West Pine Street, Lodi
1M
MIN
AGENDA - Lodi Financing Corporation
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
Log Financing Corporation
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 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 Financing Corporation
J:ICETYCLRffORMS4korpl2-21.45.doc 12113M5
AGENDA ITIRM #A-03
CITY Off' LODI
COUNCIL COMMUNICATION
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AGENDA TITLE: Meeting of the Lodi Financing Corporation for the Purpose of Electing New Officers
MEETING DATE:
PREPAINED BY:
December 21, 2005
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.
BACKGROL IhiD 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 calendar year 2006.
There is no other business to come before the Corporation at this meeting.
FISCAL IMPACT:
FUNDINS AVAILABLE:
SJB/jmp
None.
None required.
Susan J. BlackstorQ
Secretary
Lodi Financing Corporation
APPROVED:
Blair kirtg, City Manager
cou nciVcouncom/LFCe1ection.doc
RESOLUMN NO. LFC-14
A RESOLUTION ELECTING OFFICERS OF
THE L.ODI FINANCING CORPORATION
WHEREAS, under the organizational procedures of the Lodi Financing
Corporation, an annual meeting of Directors shall be held and offioers 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
etection and qualification of their successors as provided in Article III, Section
303, of the bylaws of the Corporation:
I=
Susan Hitchcock
Bob Johnson
James R. Krueger
Susan J. Blackston
Dated: December 21, 2045
ift
President
Vice President
Treasurer
Secretary
I hereby certify that Resolution No. LFC-14 was passed and adopted by
the Beard of Directors of the Lodi Financing Corporation in a regular meeting
hold 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 KSTON
Secretary
LFC-14