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