HomeMy WebLinkAboutAgenda Report - December 21, 2005 M-04s •. LODI MY COUNCIL
Carnegie Forum
y 305 West Pine Street, Lodi
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AGENDA - Redevelopment Agency
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
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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 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
Redevelopment Agency of the City of Lodi
J:ICITYCLFIKIFORMSWa12-21.05.doc 101305
AGENDA ITEWN11-04
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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 21, 2005
PREPARED BY: City Clerk
RECONWENDED ACTION: That the Lodi Redevelopment Agency conduct its annual meeting
and adopt resolution electing its new officers for calendar year 2006.
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 calendar year 2006.
There is no other business to come before the Agency at this meeting.
FISCAL ilM PACT:
FUNDING AVAILABLE:
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None.
None required.
Susan J. Blacksto
Secretary
Lodi Redevelopment Agency
APPROVED:
Blair King, City Manager
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RESOLUTION NO. RDA2005-01
A RESOLUTION OF THE REDEVELOPMENT AGENCY
OF THE CITY OF LODI ELECTING OFFICERS
OF SAID AGENCY AND WAIVING COMPENSATION
FOR THE DECEMBER 21, 2005, 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
Susan Hitchcock
Bob Johnson
Blair King
Susan J. Blackston
James R. Krueger
D. Stephen Schwabauer
Title
Chairperson
Vice Chairperson
Executive Director
Secretary
Finance Director
Genual 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 21, 2005, meeting.
Dated: December 21, 2005
I hereby certify that Resolution No. RDA2005-01 was passed and adopted by the
Members of the Redevelopment Agency of the City of Lodi in a regular meeting held
December 21, 2005, by the following vote:
AYES:
MEMBERS — Beckman, Hansen, Hitchcock, Mounce, and Johnson
NOES:
MEMBERS — None
ABSENT.
MEMBERS — None
ABSTAIN:
MEMBERS — None
�CISAN HITCHCOCK
Chairperson, City of Lodi
Redevelopment Agency
Attest:
SUSAN J. BLACK ON
Secretary, City of Lodi Redevelopment Agency
RDA2005-01