HomeMy WebLinkAboutAgenda Report - May 3, 1989 (50)3ACKGROUND INFORMATION: The b -1awg of the ,Lodi Publ is Improvement Corporation
require that the Corporation.. conduct an annual r �s r ;
meeti ng: This i s ;the ,date "and time foM_ (that ,meeting yfk
atwhich.the,-Corporation:will_;elect officers for the y
coming year K At the initial meeting last year the`Corporation electedthe Mayor '�
and yVice Mayor as President and. Vice ;President The other, officers of the
M
Corporat7on are `the .Secretary (City Clerk) Treasurer (Finance Di ector) t�
Legal Counsel (Cfty;Attorney) all'of whom are`appo nted by the Corporation The
appropriate resolution is attached'(Exhibit A)
There -Is no other business to cone before the Corporation at this meeting.
Respectfully submitted,I
2 <
TG UC53
RESOLUTION NO. 89-1
A RESOLUTION ELECTING..'. OFFICERS
LODI PUBLIC IMPROVEMENT CORPORATION
-:~� :°° WHEREAS; the organizational procedures- of the;:Lodi-:,Pu
,.;. .;. .under
:> ``': Improvement Corporation, an annual meeting;: of
Directors .shal.l-_1. ,
`.' and officers elected,
,
NOW' : THEREFORE, ' BE IT' RESOLVED by :th°e
rectors:. `. of `":tf e ;
; . ..�;Di
:Public Improvement Coi^pora -ion that the following persons; :are: ' J'
to the: offices:: set' forth opposite their names
below .as= officers-:, of
oration, to serve until the election and:
qualification;of;:-t
:.: successors as, provided in Article III, Section.
2, ::of= the. bylaws; of
....- Coro �..:.::;'
.. ::.:..:.. .
rat ion
..... •"::'...: .>.... ;. .. ... _
X4"7'.,
'::any.,•
�:a....
z.
Eli
::,
:< John Randy °Snider;' President
Days d.H -Vice.
7�
. ..-President:
_,
b H Treasurer
Ro ert: ;: Holm,
•t .
lice: M" Reimche Secretary
,: =
-
....Dated: May 3, 1989
A°I:here b3r:ceriftilrthat: Resolution
of`'. Dir.:ectors°:'bf the Lodi
ng
he
regular meeti; May 3, 1989,
No. 89-1.waspassed and.
Public:.- Improvement:: Cor
by the following vote:
Council Members - Hinchman, Olson,
Council Members - None
Members - Pinkerton
Alice M.
Secretary
89-1
Reid and Snider (Mayor)`