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HomeMy WebLinkAboutResolutions - No. IDA-34RESOLUTION NO. IDA -34 A RESOLUTION OF THE INDUSTRIAL DEVELOPMENTAUTHORITY AMENDING RESOLUTION NO. IDA -33 BY ELECTING NEW OFFICERS RESOLVED by the Industrial Development Authority that Industrial Development Authority Resolution No. IDA -33 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: JoAnne Mounce Vice Chairperson: Alan Nakanishi 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 December 21, 201 1 Jpy the following vote: AYES: AUTHORIZING MEMBERS— Hansen, Katzakian, Nakanishi, and Chairperson Mounce NOES: AUTHORIZING MEMBERS — None ABSENT: AUTHORIZING MEMBERS — Johnson ABSTAIN: AUTHORIZING MEMBERS — None Atte RA DI JOHL, Secretary Industrial Development Authority, City of Lodi, California IDA -34 ((:Adtz, i��C� JjbANNE MOUNCE hairperson, Industrial Development Authority, City of Lodi, California