HomeMy WebLinkAboutAgenda Report - February 19, 1997 (61)AGENDA - Industrial Development Authority
CITY OF LORI
Date: February 19, 1997
Carnegie Forum Time: 7:00 p.m.
305 West Pine Street, Lodi
For information regarding this Agenda please contact:
Jennifer M. Perrin
City Clerk
Telephone: (209) 333-6702
Industrial Develooment Authority (IDA)
of the CIO/ of Lodl
A. Call to order - Chairperson David P. Warner
B. Roll call to be recorded by Secretary.
Res. No. IDA -14 C. Resolution electing new officers
D. Other business
E. Adjournment
Pursuant to Section 64956.2(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 acCaftible to the
public 24 hours a day.
Jq6nfter M. P rin
Sdcfttary
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: February 19, 1997
PREPARED BY: Secretary, Industrial Development Authority
RECOMMENDED ACTION: That the Industrial Development Authority (IDA) of the City of Lodi adopt
Resolution No. IDA -14 electing new officers for 1997.
BACKGROUND INFORMATION: Currently on the Industrial Development Authority of the City of Lodi,
David P. Warner serves as Chairperson, Phillip A. Pennino serves as Vice -
Chairperson, Jennifer M. Perrin serves as Secretary, and Vicky McAthie
serves as Treasurer.
Inasmuch as the City Council has reorganized at its meeting of December 4, 1996, it is recommended that the
Industrial Development Authority reorganize as well and elect the following persons to the Authority:
• Chairperson - Phillip A. Pennino
• Vice Chairperson - Jack A. Sieglock
• Secretary - Jennifer M. Perrin
• Treasurer - Vicky McAthie
FUNDING: None.
David P. Warner
Chairperson
Industrial Development Authority
APPROVED:
H. Oxon Flynn -- City Manager ,
RESOLUTION NO. IDA -14
A RESOLUTION OF THE INDUSTRIAL DEVELOPMENT
AUTHORITY AMENDING RESOLUTION NO. IDA -13
BY ELECTING NEW OFFICERS
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RESOLVED, by the Industrial Development Authority that Industrial Development
Authority Resolution No. IDA -13 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: Jennifer M. Perrin
Treasurer: Vicky McAthie
SECTION 3: This Resolution shall take effect immediately upon its passage.
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Approved and adopted February 19, 1997 by the following vote:
AYES: Authorizing Members -
NOES: Authorizing Members -
ABSENT: Authorizing Members -
ABSTAIN: Authorizing Members -
Attest:
JENNIFER M. PERRIN. Secretary
Industrial Development Authority,
City of Lodi, California
IDA -14
PHILLIP A. PENNINO
Chairperson, Industrial Development
Authority, City of Lodi, California