Loading...
HomeMy WebLinkAboutResolutions - No. RDA2010-02RESOLUTION NO. RDA2010-02 A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF LODI ELECTING OFFICERS OF SAID AGENCY AND WAIVING COMPENSATION FOR THE DECEMBER 15,2010, 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 Bob Johnson Chairperson JoAnne Mounce Vice Chairperson Konradt Bartlam Executive Director Randi Johl Secretary Jordan V. Ayers 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 15, 2010, meeting. Dated: December 15, 2010 hereby certify that Resolution No. RDA2010-02 was passed and adopted by the Members of the Redevelopment Agency of the City of Lodi in a regular meeting held December 15, 2010, by the following vote: AYES: MEMBERS —Hansen, Mounce, Nakanishi, and Chairperson Johnson NOES: MEMBERS— None ABSENT: MEMBERS — Katzakian ABSTAIN: MEMBERS — None BOBJPljNSON ChairpV son, City of Lodi 1-7 Redevelopment Agency Atte�sf. RAN I JOHL Secretary,City of Lodi Redevelopment Agency RDA2010-02