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HomeMy WebLinkAboutResolutions - No. IDA-31RESOLUTION NO. IDA -31 A RESOLUTION OF THE INDUSTRIAL DEVELOPMENTAUTHORITY AMENDING RESOLUTION NO. IDA -30 BY ELECTING NEW OFFICERS RESOLVED by the Industrial Development Authority that Industrial Development Authority Resolution No. IDA -30 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: Phil Katzakian Vice Chairperson: Susan Hitchcock SECTION 2: There shall be appointed from the staff to the Authority, a Secretary and Treasurer, as follows: Secretary: Randi Johl Treasurer: Jordan V. Ayers SECTION 3: This Resolution shall take effect immediately upon its passage. .................................................................... Approved and adopted January 6, 2010, by the following vote: AYES: AUTHORIZING MEMBERS — Hansen, Johnson, Mounce, and Chairperson Katzakian NOES: AUTHORIZING MEMBERS — None ABSENT: AUTHORIZING MEMBERS — Hitchcock ABSTAIN: AUTHORIZING MEMBERS — None Ati L, Secretary Industrial Development -Authority, City of Lodi, California IDA -31 PHIL KATZAKIAN Chairperson, Industrial Development Authority, City of Lodi, California 8