HomeMy WebLinkAboutAgenda Report - December 17, 1997 (108)CITY OF LODIAGENDA - Industrial Development Authority
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
industrial Development Authority (IDAI
of the City of Lodi
A. Call to order - Chairperson Phillip A. Pennino
B. Roll call to be recorded by Secretary
Res. No. IDA -17 C. Resolution electing new Officers
D. Other business
E. Adjournment
Pursuant to Section 54956.2(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.
Alice M. Reimch
Secretary
Industrial Development Authority
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AGENDA TITLE: Meeting of the Industrial Development Authority (IDA) for the Purpose of Electing New Officers
MEETING DATE: December 17, 1997
PREPARED BY: Secretary, Industrial Development Authority
RECOMMENDED ACTION: That the Industrial Development Authority (IDA) of the City of Lodi adopt
Resolution No. IDA -17 electing new officers for 1998.
BACKGROUND INFORMATION: Currently on the Industrial Development Authority of the City of Lodi,
Phillip A. Pennino serves as Chairperson, Jack A. Sieglock serves as Vice -
Chairperson, Alice M. Reimche serves as Secretary, and Vicky McAthie
serves as Treasurer.
Inasmuch as the City Council has reorganized, it is recommended that the Industrial Development Authority elect the
following new officers to the Authority:
• Jack A. Sieglock - Chairperson
• Keith Land - Vice Chairperson
• Alice M. Reimche - Secretary
• Vicky McAthie - Treasurer
FUNDING: None.
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Phillip A. Pennino
Chairperson
Industrial Development Authority
APPROVED:
H. Dion Flynn -- City Manager,
RESOLUTION NO. IDA -17
A RESOLUTION OF THE INDUSTRIAL DEVELOPMENT
AUTHORITY AMENDING RESOLUTION NO. IDA -15
BY ELECTING NEW OFFICERS
RESOLVED, by the Industrial Development Authority that Industrial Development
Authority Resolution No. IPA -15 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: Jack A. Sieglock
Vice Chairperson Keith Land
SECTION 2: There shall be appointed from the Staff to the Authority, a Secretary
and Treasurer, as follows:
Secretary: Alice M. Reimche
Treasurer: Vicky McAthie
SECTION 3: This Resolution shall take effect immediately upon its passage.
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Approved and adopted December 17, 1997 by the following vote:
AYES: Authorizing Members — Land, Mann, Pennino, Warner and Sieglock
(Chairperson)
NOES: Authorizing Members - None
ABSENT: Authorizing Members - Non
ABSTAIN: Authorizing Members - Non
JACK A. SIEGLOCK
Chairperson, Industrial Development
Authority, City of Lodi, California
Attest:
AL0. RaV-"�
EIKICHE, Secretary
Industrial Development Authority,
City of Lodi, California
1DA-17