HomeMy WebLinkAboutAgenda Report - February 19, 1997 (77)CITY OF LODI AGENDA - Lodi Public 1(hprovoment Corporation
Date: February 19,1997
Carnegie Forum
305 West Pine Street, Lodi Time: 7:00 p.m.
For information regarding this Agenda please contact
Jennifer M. Perrin
City Clerk
Telephone: (209) 333-6702
MEETING OF THE
Public Imi2rovement Colporeflon (Plc)
of the CW of LodJ
A. Call to order - President David P. Warner
B. Roll call to be recorded by Secretary
Res. No. 97-1 C. Resolution electing new officers
D. Other business
E. Adjournment
Pursuant to Sectlon 54954.2(a) of the Government Code of the State of California, this a ganeii wo posted at
least 72 ttouM in advance of the scheduled meeting at a public place freely accettible to the, pUbild 24 hours a
day.
Jen r M. Pe
Se tary
Lodi Public Improvernent Corporation
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AGENDA TITLE: Meeting of the Lodi Public Improvement Corporation (LPIC) for the Purpose of Electing
New Officers
MEETING DATE: February 19, 1997
PREPARED BY: Secretary, Lodi Public Improvement Corporation
RECOMMENDED ACTION: That the Lodi Public Improvement Corporation (LPIC) conduct its annual meeting for
the purpose of reorganizing the Corporation and adopt Resolution No. 97-1 certifying
same.
BACKGROUND INFORMATION: The by-laws of the Lodi Public Improvement Corporation (LPIC) require that
the Corporation conduct an annual meeting. This is the date and time for that
meeting at which the Corporation will elect officers for the year. The officers
to be elected are:
• President - Phillip A. Pennino
• Vice -President - Jack A. Sieglock
• Treasurer - Vicky McAthie
• Secretary - Jennifer M. Perrin
The appropriate resolution is attached as Exhibit A. There is no other business to come before the Corporation at this
meeting.
FUNDING: None.
HDF/JMP
H. Dixon Flynn
City Manager
APPROVED:
H. xon Flynn -- City Manager ,
RESOLUTION NO. 97-1
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
Jennifer M. Perrin Secretary
Dated: February 19, 1997
I hereby certify that Resolution No. 97-1 was passed and adopted by the Board of
Directors of the Lodi Public Improvement Corporation in a regular meeting held February
19, 1997, by the following vote:
AYES: DIRECTORS -
NOES: DIRECTORS -
ABSENT: DIRECTORS -
ABSTAIN: DIRECTORS -
97-1
JENNIFER M. PERRIN
Secretary