HomeMy WebLinkAboutAgenda Report - December 18, 2013 KAGENDA ITEM K (Agency Meetings)
CITY OF LODI
• COUNCIL COMMUNICATION
TM
AGENDA TITLE: Reorganization of the Following Agencies for the Purpose of Electing New Officers:•
• Lodi Public Improvement Corporation
• Industrial Development Authority
• Lodi Financing Corporation
• Lodi Public Financing Authority
MEETING DATE: December 18, 2013
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
• 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 2014.
There is no other business to come before the agencies at this meeting.
FISCAL IMPACT: None.
FUNDING AVAILABLE: None required.
t
Randi Jo -Olson
City Clerk/Secretary
RJO/JMR
APPROVED:
`" Konradt Bartlam, City Manager
N:\Administration\CLERK\Council\COUNCOM\ReorganizeOrganizations.DOC
RESOLUTION NO. LPIC2013-01
A RESOLUTION ELECTING OFFICERS OF THE
LODI PUBLIC IMPROVEMENT CORPORATION
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:
Name
Phil Katzakian
Larry Hansen
Jordan V. Ayers
Randi Johl-Olson
Dated: December 18, 2013
Title
President
Vice President
Treasurer
Secretary
I hereby certify that Resolution No. LPIC2013-01 was passed and adopted
by the Board of Directors of the Lodi Public Improvement Corporation in a regular
meeting held December 18, 2013, by the following vote:
AYES: DIRECTORS — Hansen, Johnson, Mounce, and
President Katzakian
NOES: DIRECTORS — None
ABSENT: DIRECTORS — Nakanishi
ABSTAIN: DIRECTORS — None
&HL-OLSON
Secretary
LPIC2013-01
RESOLUTION NO. IDA -36
A RESOLUTION OF THE INDUSTRIAL
DEVELOPMENT AUTHORITY AMENDING
RESOLUTION NO. IDA -35 BY ELECTING
NEW OFFICERS
RESOLVED by the Industrial Development Authority that Industrial Development
Authority Resolution No. IDA -35 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
Phil Katzakian
Larry Hansen
SECTION 2: There shall be appointed from the staff to the Authority, a Secretary
and Treasurer, as follows:
Secretary: Randi Johl-Olson
Treasurer: Jordan V. Ayers
SECTION 3: This Resolution shall take effect immediately upon its passage.
Approved and adopted December 18, 2013, by the following vote:
AYES: AUTHORIZING MEMBERS — Hansen, Johnson, Mounce, and
Chairperson Katzakian
NOES: AUTHORIZING MEMBERS — None
ABSENT: AUTHORIZING MEMBERS — Nakanishi
ABSTAIN: AUTHORIZING MEMBERS — None
PHIL KATZAKIA
Chairperson, Industrial Development
Authority, City of Lodi, California
Atte
RA-OLSON, Secretary
Industrial Development Authority,
City of Lodi, California
RESOLUTION NO. LFC-23
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:
Name Title
Phil Katzakian
President
Larry Hansen
Vice President
Jordan V. Ayers
Treasurer
Randi Johl-Olson
Secretary
Dated: December 18, 2013
I hereby certify that Resolution No. LFC-23 was passed and adopted by the
Board of Directors of the Lodi Financing Corporation in a regular meeting held
December 18, 2013, by the following vote:
AYES: DIRECTORS — Hansen, Johnson, Mounce, and
President Katzakian
NOES: DIRECTORS — None
ABSENT: DIRECTORS — Nakanishi
ABSTAIN: DIRECTORS — None
&L--OLSON
Secretary
LFC-23
RESOLUTION NO. LPFA2013-01
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:
Phil Katzakian Chairperson
Larry Hansen Vice Chairperson
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-Olson
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 18, 2013
I hereby certify that Resolution No. LPFA2013-01 was passed and adopted by
the Board of Directors of the Lodi Public Financing Authority in a regular meeting held
December 18, 2013, by the following vote:
AYES: BOARD MEMBER — Hansen, Johnson, Mounce, and
Chairperson Katzakian
NOES: BOARD MEMBER — None
ABSENT: BOARD MEMBER — Nakanishi
ABSTAIN: BOARD MEMBER —None
JOHL-OLSON
Secretary
LPFA2013-01