HomeMy WebLinkAboutAgenda Report - September 3, 1997 (49)• CITY OF LODI AG!l=NDA - Lodi Public improvement Corporation
Date- September 3,1997
Carnegie forum
305 welt pine Street, Lodi Time: 7:00p.m.
For information regarding this Agenda please contact:
Jennifer M. Perrin
City Clerk
Telephone: (209) 333-6702
MEE77NG OP ME
Public Imnrovement CoMan tion 6M
of the City of Loll
A. Cali to order - President Phillip A. Pennino
B. Roll call to be recorded by Secretary
Res. No. 97-2 C. Resolution electing new Secretary
D. Other business
E. Adjournment
Pursuant Wgedafl 54954.2(a) of the Government Code of the State of Callltirlila, titin 1110 A Mftbed at
least 72 troplace freely edde3albit t6.ft 1� 1 hours a
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Lodi Public Improvement Corporation
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AGENDA TITLE: Meeting of the Lodi Public Improvement Corporation (LPIC) for the Purpose of Electing
New Secretary
MEETING DATE: September 3, 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 a new Secretary to the Corporation and adopt Resolution No.
97-2 certifying same.
BACKGROUND INFORMATION: Inasmuch as a new City Clerk has been appointed, it is necessary to appoint
a new Secretary to the Corporation:
• Secretary - Alice M. Reimche
The appropriate resoiution is attached as Exhibit A. There is no other business to come before the Corporation at this
meeting.
FUNDING: None.
H. Dixon Flynn
City Manager
HDF/JMP
APPROVED:
H. Oxon Flynn -- City Manager
RESOLUTION NO. 97-2
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
Phillip A. Pennino President
Jack A. Sieglock Vice President
Vicky McAthie Treasurer
Alice M. Reimche Secretary
Dated: September 3, 1997
I hereby certify that Resolution No. 97-2 was passed and adopted by the Board of
Directors of the Lodi Public Improvement Corporation in a regular meeting held September
3, 1997, by the following vote:
AYES: DIRECTORS -
NOES: DIRECTORS -
ABSENT: DIRECTORS -
ABSTAIN: DIRECTORS -
97-2
ALICE M. REIMCHE
Secretary