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HomeMy WebLinkAboutResolutions - No. RDA2003-01t 0. M :01-1 .. ... M !. ' .. WHEREAS, under the organizational procedures of the Redevelopment Agency of the City of Lodi, an annual meting of Members shall be held and officers elected. NOW, THEREFORE, THE REDEVELOPMENT AGENCY OF THE CITY OF LODI DOES HEREBY RESOLVE that the tollerwing persona 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: fume Emily Howard Keith Land H. Dixon Flynn Susan J. Rlackston Vicky McAthie Randall A. Hays Thio 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 January 2,2.003 meeting. Dated: January 2, 2003 I hereby certify that Resolution No. RDA2003-01 was passed and adopted by the Members of .the l edeveloprr ht Agency of the City of Lodi in a regular meeting held January 2, 2003, by the following viae: AYES: MEMBERS -- Beckman, Hansen, Hitchcock, land, and Chairperson Howard NOES: MEMBERS — None ABSENT: MEMBERS — None ABSTAIN: MEMBERS — None Emily H and hairpar pn, City of Lodi Redevelopment Agency Attest: susan J Slac "cin Secretary, City of Lodi Redevelopment Agency