HomeMy WebLinkAboutAgenda Report - December 17, 2014 KAGENDA ITEM K (Agency Meetings)
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AGENDA TITLE:
MEETING DATE: December 17,2014
PREPARED BY: City Clerk
Reorganization of the Following Agencies for the Purpose of Electing New Officers:
o Lodi Public lmprovement Corporationo lndustrial DevelopmentAuthority. Lodi Financing Corporation. Lodi Public Financing Authority
RECOMMENDED ACTION Conduct meetings of the following agencies for the purpose of
electing new officers and adopt resolutions certifying the same.
. Lodi Public lmprovement Corporationo lndustrial DevelopmentAuthorityo Lodi Financing Corporationo Lodi Public Financing Authority
BACKGROUND I NFORMATION ln light of the City Council reorganization, it is necessary to appoint
new officers to the above listed agencies.
The City Council will appoint the newly-elected Mayor and Mayor Pro Tempore as determined in the
Council's reorganization to serve as the officers for each of these agencies for calendar year 2015.
There is no other business to come before the agencies at this meeting
FISCAL IMPACT Not applicable
FUNDING AVAILABLE: Not appticable
nifer M.bison
Clerk/Secretary
JMR/PMF
N :\Administration\CLERK\Council\COUNCOM\ReorganizeOrganizations.DOC
City Manager
RESOLUTION NO. LPIC2O1 4-01
A RESOLUTION ELECTING OFFICERS OF
THE LODI PUBLIC IMPROVEMENT
CORPORATION
WHEREAS, under the organizational procedures of the Lodi Public lmprovement
Corporation, an annual meeting of Directors shall be held and officers elected.
NOW, THEREFORE, BE lT RESOLVED by the Directors of the Lodi Public
lmprovement Corporation that the following persons are elected to the offices set forth
opposite their names below as officers of the Corporation, to serve until the election and
qualification of their successors as provided in Article lll, Section 2, of the bylaws of the
Corporation:
Name
Bob Johnson
Mark Chandler
Jordan Ayers
Jennifer M. Robison
Title
President
Vice President
Treasurer
Secretary
DATED: December 17, 2014
I hereby certify that Resolution No. LP|C2014-01 was passed and adopted by
the Lodi City Council in a regular meeting held December 17, 2014, by the following
vote:
AYES DIRECTORS -Chandler, Kuehne, Mounce, Nakanishi,
and President Johnson
NOES:DIRECTORS -None
ABSENT: DIRECTORS -None
ABSTAIN: DIRECTORS -None
NI M B
LPIC2014-01
RESOLUTION NO. IDA-37
A RESOLUTION OF THE INDUSTRIAL DEVELOPMENT
AUTHORITY AMENDING RESOLUTION NO. IDA-36 BY
ELECTING NEW OFFICERS
RESOLVED by the lndustrial Development Authority that lndustrial Development
Authority Resolution No. IDA-36 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: Bob Johnson
Vice Chairperson: Mark Chandler
SECTION 2: There shall be appointed from the staff to the Authority, a
Secretary and Treasurer, as follows:
Secretary: Jennifer M. Robison
Treasurer: Jordan Ayers
SECTION 3: This Resolution shalltake affect immediately upon its passage.
Approved and adopted December 17,2014, by the following vote:
AYES: AUTHORIZING MEMBERS - Chandler, Kuehne, Mounce,
Nakanishi, and Chairperson Johnson
NOES: AUTHORIZING MEMBERS - None
ABSENT: AUTHORIZING MEMBERS - None
ABSTAIN: AUTHORIZING MEMBERS - None
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BOB SON
Cha , lndustrial Development
Authority, City of Lodi, California
Attest
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BISON, Secretar!FER
ustrial Development Authority,
City of Lodi, California
tDA-37
RESOLUTION NO. LFC-24
A RESOLUTION ELECTING OFFICERS OF
THE LODI FINANCING CORPORATION
WHEREAS, under the organizational procedures of the Lodi Financing
Corporation, an annual meeting of Directors shall be held and officers elected.
NOW, THEREFORE, BE lT RESOLVED by the Directors of the Lodi Financing
Corporation that the following persons are elected to the offices set forth opposite their
names below as officers of the Corporation, to serve until the election and qualification
of their successors as provided in Article lll, Section 303, of the bylaws of the
Corporation:
Name
Bob Johnson
Mark Chandler
Jordan Ayers
Jennifer M. Robison
Title
President
Vice President
Treasurer
Secretary
DATED: December 17, 2014
I hereby certify that Resolution No. LFC-24 was passed and adopted by the Lodi
City Council in a regular meeting held December 17,2014, by the following vote:
AYES: DIRECTORS - Chandler, Kuehne, Mounce, Nakanishi,
and President Johnson
NOES DIRECTORS -
DIRECTORS -
DIRECTORS -
None
ABSENT None
ABSTAIN None
Piln/ulN'
NIFE BISON
LFC-24
RESOLUTION NO. LPFA2O14-01
A RESOLUTION ELECTING OFFICERS OF THE
LODI PUBLIC FINANCING AUTHORITY
RESOLVED, under the organizatisnal procedures of the Lodi Public Financing
Authority, an annual meeting of Directors is hereby held and the following officers
elected:
SECTION 1: There shall be appointed from the Board of Directors a
Chairperson and Vice Chairperson as follows:
Bob Johnson ChairPerson
Mark Chandler Vice ChairPerson
SECTION 2: There shall be appointed from the staff to the Authority, an
Executive Director, a Secretary, Treasurer, and General Counsel, as follows:
Stephen Schwabauer Executive Director
Jennifer M. Robison Secretary
Jordan Ayers Ïreasurer
Janice D. Magdich General Counsel
SECTION 3: This Resolution shalltake affect immediately upon its passage.
I hereby certify that Resolution No. LPFA2014-01 was passed and adopted by
the Board of Directors of the Lodi Public Financing Authority in a regular meeting held
December 17,2014, by the following vote:
AYES BOARD MEMBERS -Chandler, Kuehne, Mounce, Nakanishi,
and Chairperson Johnson
NOES BOARD MEMBERS- None
ABSENT: BOARD MEMBERS- None
ABSTAIN: BOARD MEMBERS - None
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IFER
LPFA2014-01
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ROBISON