HomeMy WebLinkAboutAgenda Report - December 15, 2010 KAGENDA ITEMIkAgency Meetings)
CITY OF LODI
COUNCIL COMMUNICATION
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AGENDA TITLE: Reorganization of the Following Agencies for the Purpose of Electing New Officers:
• Lodi Public Improvement Corporation
• industrial Development Authority
• Lodi Financing Corporation
City of Lodi RedevelopmentAgency
• Lodi Public Financing Authority
MEETING DATE: December 15,2010
PREPARED BY: 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
• Lodi Public Financing Authority
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 2011.
There is no other business to come before the agencies at this meeting.
FISCAL IMPACT: None.
FUNDING AVAILABLE: None required.
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RJ/JMR
APPROVED:
Konra t Bartlam, City Manager
N:\Administration\CLERK\Council\COUNCOM\ReorganizeOrganizations.DOC
RESOLUTION NO. LPIC2010-02
A RESOLUTION ELECTING OFFICERS OF THE
LODI PUBLIC IMPROVEMENT CORPORATION
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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:
Bob Johnson
JoAnne Mounce
Jordan V. Ayers
Randi Johl
Title
President
Vice President
Treasurer
Secretary
Dated: December 15, 2010
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I hereby certify that Resolution No. LPIC2010-02 was passed and adopted
by the Board of Directors of the Lodi Public Improvement Corporation in a regular
meeting held December 15, 2010, by the following vote:
AYES: DIRECTORS — Hansen, Mounce, Nakanishi, and
President Johnson
NOES: DIRECTORS — None
ABSENT: DIRECTORS — Katzakian
ABSTAIN: DIRECTORS—None
RANDI JOHL
Secretary
LPIc2010-02
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A RESOLUTION OF THE INDUSTRIAL
DEVELOPMENTAUTHORITY AMENDING
RESOLUTION NO. IDA -31 BY ELECTING
NEW OFFICERS
RESOLVED by the Industrial Development Authority that Industrial Development
Authority Resolution No. IDA -31 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
Bob Johnson
JoAnne Mounce
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 15, 2010, by the following vote:
AYES: AUTHORIZING MEMBERS —Hansen, Mounce, Nakanishi, and
Chairperson Johnson
NOES: AUTHORIZING MEMBERS— None
ABSENT: AUTHORIZING MEMBERS— Katzakian
ABSTAIN: AUTHORIZING MEMBERS —None /)
✓ i
BOB JOHN N
Chairperson, Industrial Development
Authority, City of Lodi, California
Atte
HL, Secretary
Industrial DevelopmentAuthority,
City cf Lodi, California
IDA -33
RESOLUTION NO. LFC-20
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 III, Section 303, of the bylaws of the
Corporation:
Lame
Bob Johnson
JoAnne Mounce
Jordan V. Ayers
Randi Johl
Title
President
Vice President
Treasurer
Secretary
Dated: December 15, 2010
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hereby certify that Resolution No. LFC-20 was passed and adopted by the
Board of Directors of the Lodi Financing Corporation in a regular meeting held
December 15, 2010, by the following vote:
AYES: DIRECTORS— Hansen, Mounce, Nakanishi, and
President Johnson
NOES: DIRECTORS— None
ABSENT: DIRECTORS— Katzakian
ABSTAIN: DIRECTORS— None
L
Secretary
LFC-20
RESOLUTION NO. RDA2010-02
A RESOLUTION OF THE REDEVELOPMENT AGENCY
OF THE CITY OF LODI ELECTING OFFICERS OF SAID
AGENCY AND WAIVING COMPENSATION FOR THE
DECEMBER 15,2010, 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 cf the Agency, to serve until the election
and qualification of their successors as provided in Article II of the bylaws of the Agency:
Name
Bob Johnson
JoAnne Mounce
Konradt Bartlam
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 15, 2010, meeting.
Dated: December 15, 2010
I hereby certify that Resolution No. RDA2010-02 was passed and adopted by the
Members of the Redevelopment Agency of the City of Lodi in a regular meeting held
December 15, 2010, by the following vote:
AYES: MEMBERS— Hansen, Mounce, Nakanishi, and
Chairperson Johnson
NOES: MEMBERS — None
ABSENT: MEMBERS — Katzakian
ABSTAIN: MEMBERS— None
Attes'f "yy'
RAN I JOHL
Secretary,City of Lodi Redevelopment Agency
RDA2010-02
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ChairP�+' §®fl; I% of Lodi
Redevelopment Agency
RESOLUTION NO. LPFA2010-02
A RESOLUTION ELECTING OFFICERS OF THE
LODI PUBLIC FINANCING AUTHORITY
RESOLVED, under the organizational procedures of the Lodi Public Financing
Authority, an annual meeting of Directors is hereby held and the following officers
elected:
SECTION 1: There shall be appointed from the Board of Directors a
Chairperson and Vice Chairperson as follows:
Chairperson: Bob Johnson
Vice Chairperson: JoAnne Mounce
SECTION 2: There shall be appointed from the staff to the Authority, an
Executive Director, Secretary, Treasurer, and General Counsel, as follows:
Konradt Bartlam
Randi Johl
Jordan V. Ayers
D. Stephen Schwabauer
Executive Director
Secretary
Treasurer
General Counsel
SECTION 3: This Resolution shall take effect immediately upon its passage.
Dated: December 15, 2010
I hereby certify that Resolution No. LPFA2010-02 was passed and adopted by
the Board of Directors of the Lodi Public Financing Authority in a regular meeting held
December 15, 2010, by the following vote:
AYES: BOARD MEMBER — Hansen, Mounce, Nakanishi, and
Chairperson Johnson
NOES: BOARD MEMBER — None
ABSENT: BOARD MEMBER — Katzakian
ABSTAIN: BOARD MEMBER — None
HL
Secretary
LPFA2010-02