HomeMy WebLinkAboutResolutions - No. RDA2000-03RESOLUTION NO. RDA2000-03
A RESOLUTION OF THE REDEVELOPMENT
AGENCY OF THE CITY OF LODI ELECTING
OFFICERS OF SAID AGENCY
AND WAIVING COMPENSATION FOR
THE DECEMBER 20, 2000 MEETING
WHEREAS, under the organizational procedures of the Redevelopment Agency
of the City of Lodi, an annual meeting of Members shall be held and officers elected.
NOW, THEREFORE, THE REDEVELOPMENT AGENCY OF THE CITY OF
LODI DOES HEREBY RESOLVE that the following persons are elected to the offices
set forth opposite their names below as officers of the Agency, to serve until the election
and qualification of their successors as provided in Article II of the bylaws of the Agency:
Name
Title
Alan S. Nakanishi
Chair
Phillip A. Pennino
Vice Chair
H. Dixon Flynn
Executive Director
Susan J. Blackston
Secretary
Vicky McAthie
Finance Director
Randall A. Hays
General Counsel
NOW, THEREFORE, THE REDEVELOPMENT AGENCY OF THE CITY OF
LODI DOES FURTHER RESOLVE that the members of the Agency have waived the
entitled compensation for the December 20, 2000 meeting.
Dated: December 20, 2000
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I hereby certify that Resolution No. RDA2000-03 was passed and adopted by the
Members of the Redevelopment Agency of the City of Lodi in a regular meeting held
December 20, 2000, by the following vote:
AYES: MEMBERS — Hitchcock, Howard, Land, Pennino and Chairperson
Nakanishi
NOES: MEMBERS — None
ABSENT: MEMBERS — None
ABSTAIN: MEMBERS — None
Alan S. Nakanishi
Chairperson, City of Lodi
Redevelopment Agency
Attest:
Susa�JBla�ckn
Secretary, City of Lodi Redevelopment Agency
RDA2000-03