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Home My WebLink AboutAgenda Report - February 3, 1982 (36)CITY COUNCIL. JAMES A. McCARTY. Mayor ROBERT C. MURPHY. Mayor Pro Tem RICHARD L. HUGHES WALTER KATNICH TAMES W. PINKERTON. It 01 C CITY OF LODI CITY HALL. 221 WEST PINE STREET POST OFFICE BOX 320 LODI. CALIFORNIA 95241 (209) 334-5634 February 10, 1982 Mr. Ron Judson 2306 Corbin Lane Lodi, CA 95240 Dear Mr. Judson: HENRY A. GVN/ES, Jr. City Manaser ALICE M. RE iPACHE Citv C" RONALD M STEIN City Attorney This letter will serve as official notice of your appointment to the City of Lodi Site Plan and Architectural Review Committee, effective February 3, 1982. The length of your term will be determined by lot; and you will be notified of the time and place of the SPARC meetings by Community Development Director Schroeder. On behalf of the City Council, I wish to express its sincere apprecitation for your willingness to serve on this important committee. Very truly yours, games A. McCarty yor JM: dg CITY COUNCIL r C ROBESA. MUR t CITY O F LOD I ROBERT G MURPHY. Mayor Pro Te RICHARD L. HUGHES CITY HAIL, 221 WEST PINE STREET WALTER KATNICH POST OFFICE BOX 320 TAMES VV PINKERTON. Jr. LODI. CALIFORNIA 9S241 (209) 334.5634 February 10, 1982 Leonard Bull P.O. Box 667 Lodi, CA 95241 Dear Mr. Bull: HENRY A. GL.AVES, It City Man*Vt ALICE M. REtMCHE City Clerk RONALD M. STEIN City Attomey This letter will serve as official notice of your appointments to the City of Lodi Site Plan and Architectural Review Committee, effective February 3, 1982. The length of your term will be determined by lot; and you will be notified of the time and place of the SPARC meetings by Community Development Director Schroeder. On behalf of the City Council, I wish to express its sincere apprecitation for your willingness to serve on this important committee. Very truly yours, aures A. McCarty JM: dg CITY COUNCIL HENRY A GLAVES. Ir City Manager i ROBERT M MURPHY. Mayor Pro Tern CITY OF LO D I ALICE M REIMCHE RICHARD l HUGHES CITY HALL, 221 WEST. PINE STREET City Clerk WALTER KATNICH POST OFFICE BOX 120 RONALD M. STEIN I JAMES W PINKERTON. Ir LODI. CALIFORNIA 95241 City Attorney 7 (209) 334-5634 i January 29, 1982 M E M O R A N D U M TO: Honorable Mayor and City Council FROM: Alice M. Reimche City Clerk Ronald M. Stein City Attorney Several years ago the legislature declared in the passage of Section 54970 et seq of the Government Code of the State of California that "All too frequently the citizens are not aware of the many opportunities which exist to participate in and serve on local regulatory and advisory boards, commissions and committees and set forth :a procedure to be followed in advising the public of local appointive offices to which appointments are to be Trade". In reviewing this section of the Code it is felt that final appointment to the newly formed Economic Development Commission should not be made by the legislative body for at least ten (10) working days following the posting by the City Clerk of the appointive terms and the necessary qualifications for the positions. It is therefore suggested that at the February 3, 1982 Council Meeting, the Clerk be directed to make the necessary posting. Appointments could be made at that time to serve on an acting basis. This then would allow sufficient time for the required posting, and for Council to review any and all applications received. The final appointments then could be made publicly at the February 17, 1982 Council Meeting. 6&,e $-- ALICE ALICE M. REIMCHE City Clerk AR/RS:dg RONALD M. iTEIN City Attorney CITY COUNCIL JAMES A. McCARTY. Mayor ROBERT C. MURPHY. Mayor Pro Tem RICHARD L. HUGHES WALTER XATNICH JAMES W PINKERTON. IF Dear 11 CITY OF LODI CITY HALL. 221 WEST PINE STREET POST OFFICE BOX 320 LOD1. CALIFORNIA 95241 (209) 334-5634 February 19, 1982 HENRY A GLAVES. Jr. City Manager ALICE M RFIMCHE City Clerk RONALD M STEIN Caty Attorney This letter will serve as formal notification of your appointment on February 17, 1982 to the City of Lodi Economic Development Commission. A copy of Resolution No. 82-4 which established this Commission is enclosed for your information. On behalf of the City Council of the City of Lodi may I express sincere appreciation for your willingness to serve on this important body. Pursuant to Resolution No. 82-4 the length of your term will be determined by drawing. It will be necessary for you to file a Conflict of Interest filing and I have enclosed an informational manual and the appropriate forms. An original and one copy of Form 730 will be due in my office by March 19, 1982. Please feel free to either call or stop by and I will be most happy to assist you in completing this filing. Once again may I extend our sincere congratulations to you on your appointment. AMR: 77 Enc. Cecil Dillon Robert Gray Russell Larkin Weldon T. Moss Bill Foust Very truly yours, Alice M. Reimche City Clerk Norbert Hyske Terry Piazza Bob Spoor Ronald D. Slate S 0 . it ESOLU I 82-4 T ON NO. A RESOLUTION OF THE CITY COUNCIL Oi THE CITY OF LODI ESTABLISHING AN ECONOMIC DEVELOPMENT COMMISSION IN THE CITY OF LODI WHEREAS, the City Council of the City of Lodi finds that it is necessary and essential that the City use all practical means and measures to promote and enhance eco- nomic development and increase opportunities for useful employment within the City of Lodi; and WHEREAS, the City Council of the City of Lodi further finds that it is in the City's best interest to seek out industrial and commercial enterprises with the intent of having said industrial and commercial enterprises locate or relocate within the City of Lodi in order to promote and enhance the economic development and increase opportunities for useful employment within the City of Lodi: WHEREAS, the City Council of the City of Lodi is desirous of maintaining and encouraging existing industry within the City of Lodi. NOT, THEREFORE, in order to promote and enhance the economic development and increase opportunities for useful employment within the City of Lodi, the City Council of the City. of Lodi hereby establishes an Economic Development Commission. The Commission shall consist of eight members to be appointed by the Mayor with the consent of the City Council. Said members shall serve at the pleasure of the City Council, and may be removed from office without cause upon an affirma- tive vote of three (3) Councilmembers. . At least o-. representative of the fol§pair, , vocational categories shall be selected for membership on the Economic Development Commission: (1) Commercial (Business person) (2) Development (3) Real Estate (4) Financial (5) Architecture/Engineering (6) Accountancy (7) Industrial (8) A representative of the San Joaquin County Economic Development Agency Members of the Economic Development Commission sha'i serve without compensation. All members of the Commission shall be entitled to such expenses as approved by the City Council. The terms of the office of the members of the Economic Development Commission shall be four years from the respective date of appointment, provided however, that terms of office of the various members of the Economic Development Commission adopted after the effective date of this -Resolution shall be determined by lot so that there will be staggered terms with one member to serve one year, two members to serve two years, two members to serve three years, and two members to serve four years. The representative from the San Joaquin County Economic Development Agency shall serve for the same term as said representative serves as a representative to the San Joaquin County Economic Development Agency. -2- e Any member appointed to fill a vacancy occuring prior to the expiration of the term for which the predecessor was apl-inted shall be appointed for the remainder of such term. There shall be no restriction on the number of consecu- tive terms an individual may serve subject to their reappont- anent by the City Council. .The Economic Development Commission shall have powers to elect its own presiding officer with the title of Chair- person, and such other officers: as may be necessary or expedient and to adopt rules of order and procedure. The Economic Develortment Commission shall meet at the call of the Chairperson or majority of the Commission, but not less than one time every month. A majority of the members of the Economic Development Coanm ssion shall constitute a quorum; and a majority of the quorum is sufficient for the Commission to take action. The Commispion shall keep an accurate record of its proceedings and transactions. The deliberations of the Economic Development Commission shall be held in public session, but this shall not constitute the sessions as public hearings as a matter of right, open to the participation by members of the general public at large, except at the will of the majority of the Economic Development Commission. -3- If The City of Lodi shall furnish to the Economic Development Commission adequate secretarial assistance, professional support staff, and meeting space, contingent upon the avail- ability of funds. Upon the request of the Economic Development Commission, the City shall also make available the services and advice of various administrative departments. DUTIES: (1) The Economic Development Commission shall collect information on opportunities for business and investment in the City of Lodi. (2) The Economic Development Commission shall prepare pamphlets explaining opportunities within the City. (3) The Economic Development Commission shall prepare pamphlets outlining City regulations affecting be (4 ) The Economic Development Commission shall seek out Commercial and industrial businesses for the City of Lodi. (5) The Economic Development Commission shall recommend and advise the City Council on City priorities in the area of econom...; development through a comprehensive set of goals, objectives, and strategies. (6) The Economic Development Commission shall identify and define critical economic development issues, problems, opportunities and constraints. (7) The Economic Development Commission shall act as an advisory body to the Lodi City Council on key economic development issues. ....,..........,.... mriww rwa+' . w �'� L_ 11 (8) The Economic Development Ccm ission shall assist and facilitate the coordination of local economic development efforts on those organizations currently involved in the economic development activities. (9) The Economic Development Co—rission shall facilitate public and private sector coordination in the develop - ment of specific programs and projects. DATED: January 20, 1982 I hereby certify that Resolution No. 82-4 was passed and adopted by the City Council of the City of Lodi in a regular meeting held January .20, 1982 by the following vote: Ayes: Councilmen - Katnich, Hughes, Pinkerton, and McCarty Noes: Councilmen - None Absent: Councilmen - Murphy Xho;�/M C E City Clerk 6 82-4 • .._........ .r, ...•„� x+'GpiGF6��........i.�:.�.,�...wv.waew