HomeMy WebLinkAboutAgenda Report - September 3, 1997CITY OF LODI
Carnegie Varum
.309 West Witte Street, Lodi
AGEi' OA -i hidd*W 6444ifitnt Authority
bAto: 840bfftwAi tri
Time: 7:00 0A.
FQr information regarding this Agthdd Oleadb c o taC
Jennifer M. Perrin
City Cletit
Telephone: (309) 333-6702-
A Call to order - Chairperson PhiWp A. Penriino
CITYOFLODI COUNCIL COMMUNICATION
AGENDA TITLE: Meeting of the Industrial Development Authority (IDA) for the Purpose of Electing New Secretary
MEETING DATE: September 3, 1997
PREPARED BY: Secretary, Industrial Development Authority
RECOMMENDED ACTION: That the Industrial Development Authority (IDA) of the City of Lodi adopt
Resolution No. IDA -15 electing new Secretary for 1997.
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, Jennifer M. Perrin serves as Secretary, and Vicky McAthie
serves as Treasurer.
Inasmuch as a new City Clerk has been appointed, it is recommended that the Industrial Development Authority elect
the following Secretary to the Authority:
0 Secretary - Alice M. Reimche
FUNDING: None.
Phillip A. Pennino
Chairperson
Industrial Development Authority
APPROVED:
H. Oxon Flynn -- City Manager
RESOLUTION NO. IDA -15
A RESOLUTION OF THE INDUSTRIAL DEVELOPMENT
AUTHORITY AMENDING RESOLUTION NO. IDA -14
BY ELECTING NEW OFFICERS
RESOLVED, by the Industrial Development Authority that Industrial Development
Authority Resolution No. IDA -14 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:
Vice Chairperson
Phillip A. Pennino
Jack A. Sieglock
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.
Approved and adopted September 3, 1997 by the following vote:
AYES: Authorizing Members -
NOES: Authorizing Members -
ABSENT: Authorizing Members -
ABSTAIN: Authorizing Members -
Attest:
ALICE M. REIMCHE, Secretary
Industrial Development Authority,
City of Lodi, California
IDA -15
PHILLIP A. PENNINO
Chairperson, Industrial Development
Authority, City of Lodi, California