HomeMy WebLinkAboutResolutions - No. RDA2001-02RESOLUTION NO. RDA2001-02
A RESOLUTION OF THE REDEVELOPMENT AGENCY
OF THE CITY OF LODI ELECTING OFFICERS OF SAID
AGENCY AND WAIVING COMPENSATION FOR THE
DECEMBER 19, 2001 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
Phillip A. Pennino
Susan Hitchcock
H. Dixon Flynn
Susan J. Blackston
Vicky McAthie
Randall A. Hays
Title
Chairperson
Vice Chairperson
Executive Director
Secretary
Finance Director
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 19, 2001 meeting.
Dated: December 19, 2001
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hereby certify that Resolution No. RDA2001-02 was passed and adopted by the
Members of the Redevelopment Agency of the City of Lodi in a regular meeting held
December 19, 2001, by the following vote:
AYES:
NOES:
ABSENT:
ABSTAIN:
Attest:
MEMBERS — Hitchcock, Howard, Land, Nakanishi,
and Chairperson Pennino
MEMBERS — None
MEMBERS — None
MEMBERS — None
Susap. J. Bla'ckston
Secretary City, of Lodi Redevelopment Agency
C; ��
Phillip A. Now
Chairperson, City of Lodi
Redevelopment Agency
RDA2001-02