HomeMy WebLinkAboutAgenda Report - August 7, 1991 (74)Lodi Publ is Improvement Corporation
CITY O F .L O D ! of the Lodi City Council
I DATE: Wednesday, August 7, 1991
Carnegie forum TDD✓F: 7:30 p.m.
305 West Pine Street, Lodi
1. Call to order - President David M Hinchman
2. Roll call to be recorded by Secretary Alice M, Reimche
3. Resolution naming Dixon Flynn as Treasurer of the Lodi Public Improvement
Corporation (Resolution 51-1)
4. Adjournment
8
Pursuant to Section 54956.2(a) of the Government Code of the State of California,
Agenda was posted at a public place freely accessible to the public 24 hours a day.
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AT ce M. Reimcfie, Secretary
Lodi Public Improvement Corporation
of the City of Lodi
For information concerning this Agends
please contact Alice M. Reimche, City Clerk,
Telephone - 333-6702
AGN8#7C/TXTA.02J/AGENDAS
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CITY OF LODI ENWIL @8MMUNWIN
AG3\M TITLE: Meeting of the Lodi Public Improvement Corporation to Name Dixon
Flynn as Treasurer
MEETING DATE August 7, 1991
PREPARED BY: City Clerk
RECOMMENDED ACTION: That the City Council adopt Lodi Public Improvement Corporation
Resolution Na 91-1 electing Dixon Flynn as
successor - in- interest to the office of Treasurer, formerly
held by Robert H Holm.
BbCKGFOM INFORMATION: In 1988 the City Council of the City of Lodi formed the
Lodi Public Improvement Corporation and elected the
following officers:
John R. (Randy) Snider, President
David M Hinchman, Vice President
Robert H Holm, Treasurer
Alice M. Reimche, Secretary
Officers serve until the election and qualification of his/tier successor as
specified by the corporation bylaws.
Pursuant to Article 111, Section 2 of the bylaws of the Corporation, it is
recommended that the Directors of the Lodi Public Improvement Corporation elect
Dixon Flynn as successor - in- Interest to the office of Treasurer, formerly held by
Robert H Holm.
FUNDING: None required.
AMR/JmP
APPROVED
Alice M. Reimche
City Clerk
THOMAS A. PRERSON
RESOLUTION NO. 91-1
A RESOLUTEN OF THE LCEI MY COUNCIL
AMENDING MaLNIN NO. 89-1 OF THE IM PUBLIC 1WNHVIN17
COWCRA N BY FLHCIII`IG EPM FLYNN AS SUCCESSOR - IN- INTEREST TO
THE OFFICE OF TRFASURFR, FORMERLY HELD BY ROBERT H. HOLM
RESOLVED, by the Directors of the Lodi Public Improvement
Corporation that the following person is elected as successor -in -
interest to the office of Treasurer, formerly held by Robert H. Holm,
as an officer of the Corporation, to serve until the election and
qualification of his successor as provided in Article III, Section 2,
of the bylaws of the Corporation.
NAME
Dixon Flynn, Treasurer
Dated: August 7, 1991
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I hereby certify that Resolution 1% 91-1 was passed and adopted by the
Board of Directors of the Lodi Public Improvement Corporation in a
regular meeting held August 7, 1991, by the following vote:
Ayes: Authorizing Members - Pennino, Pinkerton, Sieglock,
Snider and Hinchman (Chairperson)
Noes: Authorizing Members - None
Absent: Authorizing Members - Now
.� Alice M. eimc e
Secretary
91-1
RESPIC91.1/TXTA.02J