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HomeMy WebLinkAboutResolutions - No. RDA2004-01RESOLUTION NO, RDA2004-01 A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF LODI ELECTING OFFICERS OF SAID AGENCY AND WAIVING COMPENSATION FOR THE JUNE 2, 2004, 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 It of the bylaws of the Agency: Name Title Larry D. Hansen Chairperson John Beckman Vice Chairperson H. Dixon Flynn Executive Director Susan J. Blackston Secretary James R. Krueger Finance Director City Attorney 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 June 2, 2004, meeting. Dated: June 2, 2004 . „ I hereby certify that Resolution No. RDA2004-01 was passed and adopted by the Members of the Redevelopment Agency of the City of Lodi in a regular meeting held June 2, 2004, by the following vote: AYES: MEMBERS — Beckman, Hitchcock, Howard, Land, and Chairperson Hansen Attest: NOES: MEMBERS — None ABSENT: MEMBERS — None ABSTAIN: MEMBERS — None Susan J. Blacksto Secretary, City of Lodi Redevelopment Agency RDA2004-01 arry D. H sen Chairperson, City of Lodi Redevelopment Agency , t-Ncvaa