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HomeMy WebLinkAboutMinutes - August 7, 19911X3 MINUTES LODI PUBLIC IMPROVEMENT CORPORATION OF THE LODI CITY COUNCIL CARNEGIE FORUM 305 WEST PINE STREET LODI, CALIFORNIA AUGUST 7, 1991 The meeting was called to order by President David M. Hinchman at 10:10 p.m. Secretary Alice Reimche recorded roll as follows: Directors Present: Pennino, Pinkerton, Sie lock, Snider and Hinchman (President? Directors Absent: None Also Present: City Manager Peterson, City Attorney McNatt, and Lodi Public Improvement Corporation Secretary Alice Reimche DIXON FLYNN NAMED TREASURER ' The Directors were advised that in 1988 the City Council of the City of Lodi formed the Lodi Public Improvement Corporation and elected the following officers: John R. (Randy) Snider, President David M. Hinchman, Vice President Robert H. Holm, Treasurer Alice M. Reimche, Secretary Officers serve until the election and qualification of his/her successor as specified by the corporation bylaws. Pursuant to Article III, Section 2 of the bylaws of the Corporation, it was recommended that the Directors of the Lodi Public Improvement Corporation elect Dixon Flynn as successor -in -interest to the office of Treasurer, formerly held by Robert H. Holm. On motion of Director Snider, Hinchman second, the Directors of the Lodi Public Improvement Corporation adopted Resolution No. 91-1 electing Dixon Flynn as successor -in -interest to the office of Treasurer, formerly held by Robert H. Holm. President Hinchman adjourned the meeting at 10:12 p.m. Attest: kCQ. ',-A Alice M. Reimche Secretary Lodi Public Improvement Corporation