HomeMy WebLinkAboutAgenda Report - February 4, 2009 E-07,.r
AGENDA ITEM E
j4Q% CITY OF LODI
COUNCIL COMMUNICATION
M
AGENDA TITLE: Adopt Resolution Appointing New Representatives to the Lodi Tourism Business
Improvement District Advisory Board
MEETING DATE: February 4,2009
PREPARED BY:
City Clerk
RECOMMENDED ACTION: Adopt resolution appointing new representativesto the Lodi Tourism
Business Improvement District (LTBID) Advisory Board.
BACKGROUND INFORMATION: On September 15, 2004, the City Council adopted Resolution
2004-192 (attached as Exhibit A) appointing seven members to the
LTBID Advisory Board in accordance with Lodi Municipal Code
Chapter 12.07.100, "Levy of Assessment—Use of Revenue—Authority." Since that time, changes have
occurred in the membership of the Board and it is necessary to update the list of members. The following
five names have been recommended by Nancy Beckman, Executive Directorof the Lodi Conference and
Visitors' Bureau, and it is recommended that Council adopt the attached resolution appointing the
following members to serve as the LTBID Advisory Board.
Heather Reagan
Beth Kim
Sonny Patel
Sunil Yadav
Marty Willett
FISCAL IMPACT:
Wine and Roses
Hampton Inn & Suites
Wine Country Inn
Modern Motor Lodge
G -REM
N/A
FUNDING AVAILABLE: N/A
RJNMP
Attachments
Raof
City Clerk
APPROVED:
Bla' , City Manager
N:1Adnunistration\CLERKICouncil\COUNCONnLTB IDboard.doc
1EXHIBIT Al
RESOLUTION NO. 2004-192
A RESOLUTION OF THE LODI CITY
COUNCIL APPOINTING LODI TOURISM
BUSINESS IMPROVEMENT DISTRICT
ADVISORY BOARD
WHEREAS, the Lodi City Council adopted a Resolution cF Intention to form the
Lodi Tourism Business Improvement District (LTBID) at its meeting held September 15,
2004; and
WHEREAS, the Lodi City Council now desires to appoint an Advisory Board for
the LTBID and
WHEREAS, the following is a list of names that have been recommended by
Nancy Beckman, Executive Director of the Lodi Conference and VnlbotV Bureau to sit
on the Advisory Board:
Tabitha Freytag
Beth Kim
Sonny Patel
Sunil Yadav
Mary Wallace
Kelli Mettler
Betty Hansen
Wine and Roses
Comfort Inn
Wine Country Inn
Modem Motor Lodge
Frames & Fine Things
Wine & Visitor Center
Jewel Fine Wines
NOW, THEREFORE, BE IT RESOLVED that the Advisory Board is hereby
appointed as recommended above.
Dated: September 15, 2004
hereby certify that Resolution No. 2004-192 was passed and adopted by the
City Council of the City of Lodi in a regular meeting held September 15, 2004, by the
following vote:
AYES COUNCIL MEMBERS— Beckman, Hitchcock, Howard, Land, and
Mayor Hansen
NOES: COUNCIL MEMBERS — None
ABSENT: COUNCIL MEMBERS— None
ABSTAIN: COUNCIL MEMBERS— None
SUSAN J. BLACKSTON
City Clerk
2004-192
RESOLUTION NO. 2009-14
A RESOLUTION OF THE LODI CITY COUNCIL RESCINDING
RESOLUTION 2004-192 APPOINTING THE LODI TOURISM BUSINESS
IMPROVEMENT DISTRICT ADVISORY BOARDAND APPOINTING
NEW REPRESENTATIVESTO SERVE ON THE BOARD
WHEREAS, the Lodi City Council adopted a Resolution of Intention to form the
Lodi Tourism Business Improvement District (LTBID) at its meeting held September 15,
2004; and
WHEREAS, the Lodi City Council adopted Resolution 2004-192 appointing the
Advisory Board for the LTBID; and
WHEREAS, it is necessary to update the list of Board members due to recent
changes. The following names have been recommended by Nancy Beckman, Executive
Director of the Lodi Conference and Visitors' Bureau, to sit on the Advisory Board:
Heather Reagan
Wine and Roses
Beth Kim
Hampton Inn & Suites
Sonny Patel
Wine Country Inn
Sunil Yadav
Modern Motor Lodge
Marty Willett
G -REM
NOW, THEREFORE, BE IT RESOLVED by the Lodi City Council that it does
hereby appoint the individuals listed above to serve on the LTBID Advisory Bard as
recommended.
Date: February4, 2009
hereby certify that Resolution No. 2009-14 was passed and adopted by the Lodi
City Council in a regular meeting held February4, 2009, by the following vote:
AYES: COUNCIL MEMBERS— Hitchcock, Johnson, Katzakian, Mounce,
and Mayor Hansen
NOES: COUNCIL MEMBERS— None
ABSENT: COUNCIL MEMBERS— None
ABSTAIN: COUNCIL MEMBERS— None
I .IOHL
City Clerk
2009-14
CITY COUNCIL
LARRY D. HANSEN, Mayor
PHIL KATZAKIAN,
Mayor Pro Tempore
SUSAN HITCHCOCK
BOBJOHNSON
JOANNE MOUNCE
CITY OF LODI
CITY HALL, 221 WEST PINE STREET
P.O. BOX 3006
LODI, CALIFORNIA 95241-1910
(209) 333-6702 1 FAX (209) 333-6807
tw-ww.iodi.pov citvclerk@Iodi.pov
February6,2009
Nancy Beckman, Executive Director
Lodi Conference and Visitors' Bureau
115 S. School Street, Suite 9
Lodi, CA 95240
BLAIR KING, City Manager
RAND[ JOHL. City Clerk
D. STEPHEN SCHWABAUER
City Attorney
RE: RESOLUTION APPOINTING NEW REPRESENTATIVES TO SERVE ON
THE LODI TOURISM BUSINESS IMPROVEMENT DISTRICT ADVISORY
BOARD
The Lodi City Council, at its meeting of February 4, 2009, adopted the enclosed
resolution appointing new representatives to serve on the Lodi Tourism Business
Improvement District Advisory Board.
Should you have any questions, please feel free to contact the City Clerk's Office.
Sincerely,
niferPerrin
Assistant ity Clerk
JMP
Enclosure
Fol lowup/ITransmi ttal.doc