HomeMy WebLinkAboutResolutions - No. RDA2011-01RESOLUTION NO. RDA2011-01
A RESOLUTION OF THE REDEVELOPMENTAGENCY
OF THE CITY OF LODI ELECTING OFFICERS OF SAID
AGENCY AND WAIVING COMPENSATION FOR THE
DECEMBER 21, 2011, 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:
Nam
JoAnne Mounce
Alan Nakanishi
Konradt Bartlam
Randi Johl
Jordan V. Ayers
D. Stephen Schwabauer
Title
Chairperson
Vice Chairperson
Executive Director
Secretary
Finance Director
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, 2011, meeting.
Dated: December 21, 2011
hereby certify that Resolution No. RDA2011-01 was passed and adopted by the
Members of the Redevelopment Agency of the City of Lodi in a regular meeting held
December21, 2011, by the following vote:
AYES: MEMBERS — Hansen, Katzakian, Nakanishi, and
Chairperson Mounce
NOES: MEMBERS — None
ABSENT: MEMBERS — Johnson
ABSTAIN: MEMBERS — None
Atte
RANDI 30HIL
Secretary, City of Lodi RedevelopmentAgency
RDA2011-01
(% 11
JOANNE MOUNCE
Chairperson, City of Lodi
Redevelopment Agency