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HomeMy WebLinkAboutResolutions - No. IDA-39RESOLUTION NO. IDA -39 A RESOLUTION OF THE INDUSTRIAL DEVELOPMENT AUTHORITY AMENDING RESOLUTION NO. IDA -38 BY ELECTING NEW OFFICERS RESOLVED by the Industrial Development Authority that Industrial Development Authority Resolution No. IDA -38 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: Doug Kuehne Vice Chairperson: Alan Nakanishi SECTION 2: There shall be appointed from the staff to the Authority, a Secretary and Treasurer, as follows: Secretary: Jennifer M. Ferraiolo Interim Treasurer: Derrick Cotten SECTION 3: This Resolution shall take effect immediately upon its passage. Approved and adopted December 21, 2016, by the following vote: AYES: AUTHORIZING MEMBERS — Chandler, Johnson, Mounce, and Mayor Kuehne NOES: AUTHORIZING MEMBERS — None ABSENT: AUTHORIZING MEMBERS — Nakanishi ABSTAIN: AUTHORIZING MEMBERS — None Attest: NIFER . FERRAIOLO, Secretary dustrial Development Authority, City of Lodi, California IDA -39 DOUG KU Chairper . , Industrial Development Authority, • ity of Lodi, California