Loading...
HomeMy WebLinkAboutAgenda Report - December 17, 2008 MAGENDA ITEM M (Agency Meetings) CITY OF LODI %W COUNCIL COMMUNICATION TM AGENDA TITLE: Reorganization of the Following Agency Meetingsfor the Purpose of Electing New Officers: • Lodi Public Improvement Corporation • Industrial Development Authority • Lodi Financing Corporation • City of Lodi Redevelopment Agency MEETING DATE: PREPARED BY: December 17,2008 City Clerk RECOMMENDED ACTION: Conduct meetings of the following agencies for the purpose of electing new officers and adopt resolutions certifying the same. • Lodi Public Improvement Corporation • Industrial Development Authority • Lodi Financing Corporation • City of Lodi RedevelopmentAgency BACKGROUND INFORMATION: In light of the City Council reorganization, it is necessary to appoint new officers to the above listed agencies. 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 each of these agencies for calendar year 2009. There is no other business to come before the agencies at this meeting. FISCAL IMPACT: FUNDING AVAILABLE: RJ/JMP None None required. APPROVED: BI g, City Manager N:UdministrationlCL.ERK1CouncillCOLJNCOM\ReorganizeOrganizations.DOC RESOLUTION NO. LPIC2008-02 A RESOLUTION ELECTING OFFICERS OF THE LODI PUBLIC IMPROVEMENT CORPORATION WHEREAS, under the organizational procedures of the Lodi Public Improvement Corporation, an annual meeting of Directors shall 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 forth 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 bylaws of the Corporation: Name Larry D. Hansen Phil Katzakian Jordan V. Ayers Randi Johl Dated: December 17, 2008 Title President Vice President Treasurer Secretary I hereby certify that Resolution No. LPIC2008-02 was passed and adopted by the Board of Directors of the Lodi Public Improvement Corporation in a regular meeting held December 17, 2008, by the following vote: AYES: DIRECTORS— Hitchcock, Johnson, Katzakian, Mounce, and President Hansen NOES: DIRECTORS— None ABSENT: DIRECTORS— None ABSTAIN: DIRECTORS — None RANDI JOHL Secretary LPIC2008-02 RESOLUTION NO. IDA -30 A RESOLUTION OF THE INDUSTRIAL DEVELOPMENT AUTHORITY AMENDING RESOLUTION NO. IDA -29 BY ELECTING NEW OFFICERS RESOLVED by the Industrial Development Authority that Industrial Development Authority Resolution No. IDA -29 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 Larry D. Hansen Phil Katzakian SECTION 2: There shall be appointed from the staff to the Authority, a Secretary and Treasurer, as follows: Secretary: Randi Johl Treasurer: Jordan V. Ayers SECTION 3: This Resolution shall take effect immediately upon its passage. Approved and adopted December 17, 2008, by the following vote: AYES: AUTHORIZING MEMBERS — Hitchcock, Johnson, Katzakian, Mounce, and Chairperson Hansen NOES: AUTHORIZING MEMBERS — None ABSENT: AUTHORIZING MEMBERS — None ABSTAIN: AUTHORIZING MEMBERS — None 2 es .es . I JOHL, Secretary Industrial Development Authority, City of Lodi, California IDA -30 (k-vorj 0 M - k) - H Ck 44,0 LARRY D. UANSEN Chairperson, Industrial Development Authority, City of Lodi, California RESOLUTION NO. LFC-18 A RESOLUTION ELECTING OFFICERS OF THE LODI FINANCING CORPORATION WHEREAS, under the organizational procedures of the Lodi Financing Corporation, an annual meeting of Directors shall be held and officers 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 election and qualification of their successors as provided in Article 111, Section 303, of the bylaws of the Corporation: Name Larry D. Hansen Phil Katzakian Jordan V. Ayers Randi Johl Dated: December 17,2008 President Vice President Treasurer Secretary hereby certify that Resolution No. LFC-18 was passed and adopted by the Board of Directors of the Lodi Financing Corporation in a regular meeting held December 17, 2008, by the following vote: AYES: DIRECTORS — Hitchcock, Johnson, Katzakian, Mounce, and President Hansen NOES: DIRECTORS — None ABSENT: DIRECTORS — None ABSTAIN: DIRECTORS — None 1 JOHI L Secretary LTOE•3 RESOLUTION NO. RDA2008-08 A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF LODI ELECTING OFFICERS OF SAID AGENCY AND WAIVING COMPENSATION FOR THE DECEMBER 17,2008, MEETING WHEREAS, under the organizational procedures of the RedevelopmentAgency 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 cf their successors as provided in Article 11 of the bylaws of the Agency: Name Larry D. Hansen Phil Katzakian Blair King Randi Johl Jordan V. Ayers D. Stephen Schwabauer Title Chairperson Vice Chairperson Executive Director Secretary Finance Director General 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 17, 2008, meeting. Dated: December 17,2008 I hereby certify that Resolution No. RDA2008-08 was passed and adopted by the Members of the Redevelopment Agency of the City of Lodi in a regular meeting held December 17, 2008, by the following vote: AYES: MEMBERS — Hitchcock, Johnson, Katzakian, Mounce, and Chairperson Hansen NOES: MEMBERS — None ABSENT: MEMBERS — None ABSTAIN: MEMBERS — None V HL Secretary, City cf Lodi RedevelopmentAgency R DA2008-08 t" D. blaww-1 LARRY D. ANSEN Chairperson, City cf Lodi RedevelopmentAgency