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HomeMy WebLinkAboutResolutions - No. IDA-35RESOLUTION NO. IDA -35 A RESOLUTION OF THE INDUSTRIAL DEVELOPMENTAUTHORITY AMENDING RESOLUTION NO. IDA -34 BY ELECTING NEW OFFICERS RESOLVED by the Industrial Development Authority that Industrial Development Authority Resolution No. IDA -34 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: Alan Nakanishi Vice Chairperson: Phil Katzakian 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 19, 2012, by the following vote: AYES: AUTHORIZING MEMBERS — Hansen, Johnson, Katzakian, Mounce, and Chairperson Nakanishi NOES: AUTHORIZING MEMBERS— None ABSENT: AUTHORIZING MEMBERS — None ABSTAIN: AUTHORIZING MEMBERS— None Attest: RAN ' OHL, Secretary Industrial DevelopmentAuthority, City of Lodi, California IDA -35 03 \\Cr.c's r ""'" ALAN NAKANISHI Chairperson, Industrial Development Authority, City of Lodi, California