HomeMy WebLinkAboutAgenda Report - December 17, 1997CITY OF LODI AGENDA - Lodi Public Improvement Corporation
Date: December 17, 1997
Carnegie Forum Time: 7:00 p.m.
305 West Pine Street, Lodi
For information regarding this Agenda please contact:
Alice M. Reimche
City Clerk
Telephone: (209) 333-6702
MEETING OF THE
Public Improvement Corporation (PIC)
of the City of Lodi
A. Call to order - President Phillip A. Pennino
B. Roll call to be recorded by Secretary
Res. No. 97-3 C. Resolution electing new Officers
D. Other business
E. Adjournment
Pursuant to Section 54954.2(a) of the Government Code of the State of California, this agenda was posted at least 72 hours in advance
of the scheduled meeting at a public place freely accessible to the public 24 hours a day.
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Alice M. Reimche
Secretary
Lodi Public Improvement Corporation
JACITYCLRMFORMS1Agn1pi2 7219/97
AGENDA TITLE: Meeting of the Lodi Public Improvement Corporation (LPIC) for the Purpose of Electing
New Officers
MEETING DATE: December 17, 1997
PREPARED BY: Secretary, Lodi Public Improvement Corporation
RECOMMENDED ACTION: That the Lodi Public Improvement Corporation (LPIC) conduct a meeting for
the purpose of electing new officers to the Corporation and adopt Resolution No. 97-3
certifying same.
BACKGROUND INFORMATION: Inasmuch as a the City Council has reorganized, it is necessary to appoint
new officers to the Corporation:
• Jack A. Sieglock
- President
• Keith Land
- Vice President
• Alice M. Reimche
- Secretary
• Vicky McAthie
- Treasurer
The appropriate resolution is attached as Exhibit A. There is no other business to come before the Corporation at this
meeting.
FUNDING: None.
HDF/JMP
APPROVED:
H. Dixon Flynn
City Manager
H. D on Flynn -- /City Manager,
RESOLUTION NO. 97-3
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 Title
Jack A. Sieglock President
Keith Land Vice President
Vicky McAthie Treasurer
Alice M. Reimche Secretary
Dated: December 17, 1997
I hereby certify that Resolution No. 97-3 was passed and adopted by the Board of
Directors of the Lodi Public Improvement Corporation in a regular meeting held December
17, 1997, by the following vote:
AYES: DIRECTORS — Land, Mann, Pennino, Warner and Sieglock (President)
NOES: DIRECTORS - None
ABSENT: DIRECTORS — None
ABSTAIN: DIRECTORS -None
ALICE M. REIMCHE
Secretary
97-3