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HomeMy WebLinkAboutAgenda Report - July 10, 2012 Adjournment SMContinued July 10,2012 VOTE: The above motion carried by the following vote: Ayes: Council Member Hansen, Council MemberJohnson, Council Member Katzakian, Mayor Pro Tempore Nakanishi, and Mayor Mounce Noes: None Absent: None D-4 Receive Report Reaardina Boards. Committees. and Commissions.Approve Staff Recommendations as Submitted and Provide Additional Direction as Needed (CLKI City Clerk Randi Johl provided a brief overview of the 2012 update for boards, committees, and commissions and related recommendations as outlined in the Council Communication. Council Member Hansen made a motion, second by Council Member Katzakian, to approve staff recommendation to: 1) adopt Resolution No. 2012-111 reducing the Lodi Animal Advisory Commission membership from seven to five members; 2) notify Visit Lodi regarding implementing membership status in its Annual Report and confirming Deputy City Manager attendance at related meetings; and 3) approve previous recommendation for meeting attendance and involvement with the Lodi Sister City Committee for special events, visits, etc. VOTE: The above motion carried by the following vote: Ayes: Council Member Hansen, Council MemberJohnson, Council Member Katzakian, Mayor Pro Tempore Nakanishi, and Mayor Mounce Noes: None Absent: None E. Adioumment iiiii7 There being no further business to come before the City Council, the meeting was adjourned at 7:45 a.m. in memory of Walter Reiss. ATTEST: Randi Johl City Clerk 3 CITY COUNCIL JOANNE MOUNCE, Mayor ALAN NAKANISHI, Mayor Pro Tempore LARRY D. HANSEN BOB JOHNSON PHIL KATZAKIAN CITY OF LODI CITY HALL, 221 WEST PINE STREET P.O. BOX 3006 LODI, CALIFORNIA 95241-1910 (209) 333-6702 / FAX (209) 333-6807 www.lodi.aov citvclerk al�lodi.aov July 10, 2012 The Family of Dr. Walter Reiss IN MEMORY OF DR. WALTER REISS KONRADT BARTLAM, City Manager RANDI JOHL, City Clerk D. STEPHEN SCHWABAUER, City Attorney On behalf of the City of Lodi we wish to extend our condolences to you and your family on your recent loss. On July 10, 2012, Mayor Mounce adjourned the City Council meeting in memory of Dr. Walter Reiss. The adjournment statement will be recorded in the official minutes, which are permanent records of the City of Lodi. We hope that in some small way this recognition provides a degree of solace to you. Sincerely, Randi Johl City Clerk RJ/mb cc: City Council procedures/Adj Mtg Memory Ltr.doc