HomeMy WebLinkAboutResolutions - No. RDA2012-01RESOLUTION NO. RDA2012-01
A RESOLUTION OF THE REDEVELOPMENT AGENCY
OF THE CITY OF LODI ELECTING OFFICERS OF SAID
AGENCY AND WAIVING COMPENSATION FOR THE
DECEMBER 19,2012, 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
Alan Nakanishi Chairperson
Phil Katzakian 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 19, 2012, meeting.
Dated: December 19,2012
hereby certify that Resolution No. RDA2012-01 was passed and adopted by the
Members of the Redevelopment Agency of the City of Lodi in a regular meeting held
December 19, 2012, by the following vote:
AYES: MEMBERS — Hansen, Johnson, Katzakian, Mounce, and
Chairperson Nakanishi
NOES: MEMBERS — None
ABSENT: MEMBERS — None
ABSTAIN: MEMBERS— None
a
ALAN NAKANISHI
Chairperson, City of Lodi
RedevelopmentAgency
Secretary, City of Lodi RedevelopmentAgency
RDA2012-01