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HomeMy WebLinkAboutAgenda Report - February 18, 1998 E-12CITY OF LODI COUNCIL COMMUNICATION AGENDA TITLE: Approve the initial "Downtown Lodi Business Improvement Area No. 1" Board of Directors MEETING DATE: February 18, 1998 PREPARED BY: Economic Development Coordinator RECOMMENDED ACTION: That the Council adopt the attached Resolution approving the initial Board of Directors for the Downtown Lodi Business Partnership in accordance with Ordinance No. 1654, Section 1, Chapter 12.06 - 4.0 of "Downtown Lodi Business Improvement Area No. 1". BACKGROUND INFORMATION: A final step for the newly established Lodi Business Improvement Area (BIA) to become a functioning organization is to elect a Board of Directors ("Board") to administer the affairs of the Area. Ordinance No. 1654 requires the board to be composed of no less than 10 nor more than 25 member businesses of the Area. This encourages representation of each defined business classification as well as each of the Area's two benefit zones within the district. Within the Board there shall be a President, Vice -President, Secretary and Treasurer elected by the membership and such other officers as deemed necessary by the Board. Additionally, Ordinance No. 1654 requires that the initial Board be approved by the City Council from a list of business members located in the Area that is submitted by the Business Improvement Area Formation Committee. Attached for Council approval Is the Downtown Lodi Business Partnership Director nomination ballot with names of the 19 candidates slated to fill 19 Director positions. Term limits for the initial Board members will be for one year with the term expiring 12131/98. FUNDING: None required ' c Vicky McAthie, inance Director Respectfully Submitted, Tony C. 06ehrincr Economic Development Coordinator Attachments APPROVED: . Don ftlynn -- City Manager, Downtown Lodi Business Partnership P.O. Box 1565 Lodi, CA 95241 Election of Directors for term expiring 2/31/98 1) There are 19 candidates to fill 19 director positions. 2) You may vote for up to 19 candidates. 3) The total number of votes you may cast equals your B.I.A. Assessment ($'s) times the number of directors (19). 4) You may allocate your votes to one, any specific number, or all candidates. 5) All ballots must be postmarked no later than February 6, 1998. 6) Please mail your ballots to the above address. 7) Questions? Call Alan Goldberg at F&M Bank (334-1101) or Barbara McWilliams at Poser's (368-4739). 1998 Downtown Lodi Business Partnership Ballot - Election of Directors Business Name # of Votes Director Candidates Check here if you would like to cast your votes equally among the candidates. Nam Business # of Votes Bagnell, Mary Miz M's Biddle, Phil Vine & Branches Christian Book Store Borelli, John John Borelli Jewelers Cantrell, Ken Longs Drug Store Cruz, Susan The Record Fiene, Scott The Personal Touch Computers Goldberg, Alan Farmers & Merchants Bank Guajardo, Ernie Weil Motors Higgs, Chuck Lodi News -Sentinel Lapenta, Mike Tuxedos of Lodi Locke, Mike Christensen's Fashions Mazzanti, Shawn Bank of the West McWilliams, Barbara Poser's TV & Radio Metz, John John B. Metz Insurance Agency Mulligan, Joe Capitol Thrift & Loan Peterson, Judy Pret Sandeen, Bill Hazel's Senft-Sulfaro, Sheri Sheri's Sonshine Nutrition Center Terry, Kathy CL Publication RESOLUTION NO. 98-27 A RESOLUTION OF THE LODI CITY COUNCIL APPROVING THE INITIAL DOWNTOWN LODI BUSINESS IMPROVEMENT AREA NO. 1 BOARD OF DIRECTORS --------------------------------------------------------- BE IT RESOLVED, that the Lodi City Council hereby approves the initial Downtown Lodi Business Improvement Area No. 1 Board of Directors, as follows: Mary Bagnell Phil Biddle John Borelli Ken Cantrell Susan Cruz Scott Fiene Alan Goldberg Ernie Guajardo Chuck Higgs Mike Lapenta February 18, 1998 Mike Locke Shawn Mazzanti Barbara McWilliams John Metz Joe Mulligan Judy Peterson Bili Sandeen Sheri Senft-Sulfaro Kathy Terry I hereby certify that Resolution No. 98-27 was passed and adopted by the City Council of the City of Lodi in a regular meeting held February 18, 1998, by the following vote: AYES: Authorizing Members — Land, Mann, Pennino and Sieglock (Mayor) NOES: Authorizing Members - None ABSENT: Authorizing Members - None ABSTAIN: Authorizing Members - None � A - 40641,/ ALICE M. REIMCHE City Clerk 98-27