HomeMy WebLinkAboutAgenda Report - December 1, 1999 M-01• CITY OF LODI AGENDA - Lodi Public Improvement Corp.
Carnegie Forum Date: December 1, 1999
305 West Pine Street, Lodi Time: 7:00 p.m.
For information regarding this Agenda please contact;
Alice M. Reimche
City Clerk
Telephone: (209) 333.6702
MEETING OF THE
Public Improvement Corporation (PIC)
of the City of Lodi
A. Call to order — President Keith Land
B. Roll call to be recorded by Secretary
Res. No. 99-2 C. Resolution electing new Officers
D. Other business
E. Adjournment
Pursuant to Section 54954.2(a) of the Government Code of the State of California, this agenda was posted at
least 72 hours in advance of the scheduled meeting at a public place freely accessible to the public 24 hours a
day.
Alice M. Reimche J
Secretary
Lodi Public Improvement Corporation
JACITYURKIFORMAGNM2.DOC 11/22/99
CITY OF LODI COUNCIL COMMUNICATION
AGENDA TITLE: Meeting of the Lodi Public Improvement Corporation (LPIC) for the Purpose of Electing New
Officers
MEETING DATE: December 1, 1999
PREPARED BY: Secretary, Lodi Public Improvement Corporation
RECOMMENDED ACTION: That the Lodi Public Improvement Corporation (LPIC) conduct a meeting for
the purpose of electing new officers to the Corporation and adopt Resolution No. 99-2
certifying same.
BACKGROUND INFORMATION: Inasmuch as the City Council has reorganized, it is necessary to appoint
new officers to the Corporation.
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 year 2000.
The appropriate resolution is attached as Exhibit A. There is no other business to come before the Corporation at this
meeting.
FUNDING: None.
AMR/JMP
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Alice M. Reimche
Secretary
Lodi Public Improvement Corporation
APPROVED:
H. D' on Flynn -- City Manager
RESOLUTION NO. 99-2
A RESOLUTION ELECTING OFFICERS OF THE LODI
PUBLIC IMPROVEMENT CORPORATION
WHEREAS, under the organizational procedures of the Lodi Public
Improvement Corporation, an annual meeting of Directors shall be held and
officers elected.
NOW, THEREFORE, BE IT RESOLVED by the Directors of the Lodi Public
Improvement 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 III, Section 2, of
the bylaws of the Corporation:
Name Title
Stephen J. Mann President
Alan Nakanishi Vice President
Vicky McAthie Treasurer
Alice M. Reimche Secretary
Dated: December 1, 1999
I hereby certify that Resolution No. 99-2 was passed and adopted by the
Board of Directors of the Lodi Public Improvement Corporation in a regular
meeting held December 1, 1999, by the following vote:
AYES: DIRECTORS — Hitchcock, Land, Nakanishi, Pennino and Mann
(President)
NOES: DIRECTORS — None
ABSENT: DIRECTORS — None
ABSTAIN: DIRECTORS — None
ALICE M. REIMCHE
Secretary
99-2