HomeMy WebLinkAboutAgenda Report - December 16, 1998CITY OF LODI AGENDA - Industrial Development Authority
Carnegie Forum
Date: December 16,1998
305 West Pine Street, t.odi Time: 7:00 p.m.
For information regarding this Agenda please contact:
Alice M. Reimche
City Clerk
Telephone: (209) 333.6702
Industrial Development Authority (IDA)
of the Cihr of Lodi
A. Call to order — Vice Chairperson Keith Land
B. Roll call to be recorded by Secretary
Res_ No_ IDA -18 C. Resolution electing new Officers
D. Other business
E. Adjournment
Pursuant to Section 54956.2(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 accessible to the
public 24 hours a day.
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Alice M. ReimchLi
Secretary
Industrial Development Authority
J-1CITYCLRKW0RMS%AGNIDA2.D0C 1217198
AGENDA TITLE: Meeting of the Industrial Development Authority (IDA) for the Purpose of Electing New Officers
MEETING DATE: December 16, 1998
PREPARED BY: Secretary, Industrial Development Authority
RECOMMENDED ACTION: That the Industrial Development Authority (IDA) of the City of Lodi adopt Resolution
No. IDA -18 electing new officers for 1999.
BACKGROUND INFORMATION: Currently on the Industrial Development Authority of the City of Lodi,
Jack A. Sieglock serves as Chairperson, Keith Land serves as
Vice -Chairperson, Alice M. Reimche serves as Secretary, and Vicky McAthie
serves as Treasurer.
Inasmuch as the City Council has reorganized, it is recommended that the Industrial Development Authority elect the
following new officers to the Authority:
• Keith Land - Chairperson
• Stephen J. Mann - Vice Chairperson
• Alice M. Reimche - Secretary
• Vicky McAthie - Treasurer
FUNDING: None.
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Keith Land 49
Vice Chairperson
Industrial Development Authority
APPROVED:
H. 134on Flynn — City Manager,
RESOLUTION NO. IDA -18
A RESOLUTION OF THE INDUSTRIAL DEVELOPMENT
AUTHORITY AMENDING RESOLUTION NO. IDA -17 BY
ELECTING NEW OFFICERS
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RESOLVED, by the Industrial Development Authority that Industrial Development
Authority Resolution No. IDA -17 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
Keith Land
Stephen J. Mann
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.
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Approved and adopted December 16, 1998 by the following vote:
AYES: AUTHORIZING MEMBERS — Hitchcock, Mann, Nakanishi, Pennino
and Land (Chairperson)
NOES: AUTHORIZING MEMBERS —None
ABSENT: AUTHORIZING MEMBERS — None
ABSTAIN: AUTHORIZING MEMBERS — None
Attest:
ALICE M. REIM HE, Secretary
Industrial Development Authority,
City of Lodi, California
IDA -18
exevacroz
KETTH LAND
Chairperson, Industrial Development
Authority, City of Lodi, California