HomeMy WebLinkAboutResolutions - No. RDA2005-01RESOLUTION NO. RDA2005-01
A RESOLUTION OF THE REDEVELOPMENT AGENCY
OF THE CITY OF LODI ELECTING OFFICERS
OF SAID AGENCY AND WAIVING COMPENSATION
FOR THE DECEMBER 21, 2005, 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
Susan Hitchcock Chairperson
Bob Johnson Vice Chairperson
Blair King Executive Director
Susan J. Blackston Secretary
James R. Krueger Finance Director
D. Stephen Schwabauer 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 21, 2005, meeting.
Dated: December 21, 2005
I hereby certify that Resolution No. RDA2005-01 was passed and adopted by the
Members of the Redevelopment Agency of the City of Lodi in a regular meeting held
December 21, 2005, by the following vote:
AYES: MEMBERS - Beckman, Hansen, Hitchcock, Mounce, and Johnson
NOES: MEMBERS - None
ABSENT: MEMBERS - None
ABSTAIN: MEMBERS - None
St/JSAN HITCHCOCK
Chairperson, City of Lodi
Redevelopment Agency
Attest:
cTi—
SUSAN J. BLACSFON
Secretary, City of Lodi Redevelopment Agency
RDA2005-01