HomeMy WebLinkAboutAgenda Report - December 1, 1999 M-02• CITY OF LODI AGENDA - Industrial Development Authority
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
Industrial Development Authority (IDA)
of the City of Lodi
A. Call to order — Chairperson Keith Land
B. Roll call to be recorded by Secretary
Res. No. IDA -19 C. Resolution electing new Officers
D. Other business
E. Adjournment
Pursuant to Section 54956.2(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
Secretary
Industrial Development Authority
JACIiYURMFORMMAGNIDA2.DOC 11/19/99
CITY OF LODI COUNCIL COMMU1vICATION
AGENDA TITLE: Meeting of the Industrial Development Authority (IDA) for the Purpose of Electing New Officers
MEETING DATE: December 1, 1999
PREPARED BY: Secretary, Industrial Development Authority
RECOMMENDED ACTION: That the Industrial Development Authority (IDA) of the City of Lodi adopt Resolution
No. IDA -19 electing new officers for 2000.
BACKGROUND INFORMATION: Currently on the Industrial Development Authority of the City of Lodi,
Keith Land serves as Chairperson, Steve Mann serves as Vice -Chairperson,
Alice M. Reimche serves as Secretary, and Vicky McAthie serves as
Treasurer.
Inasmuch as the City Council has reorganized, it is recommended that the Industrial Development Authority elect the
new officers to the Authority.
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.
FUNDING: None.
KUAMR/JMP
Keith Land
Chairperson
Industrial Development Authority
APPROVED:
H. D" on Flynn — Cify Manager
RESOLUTION NO. IDA -19
A RESOLUTION OF THE INDUSTRIAL DEVELOPMENT
AUTHORITY AMENDING RESOLUTION NO. IDA -18 BY
ELECTING NEW OFFICERS
RESOLVED, by the Industrial Development Authority that Industrial Development
Authority Resolution No. IDA -18 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:
Vice Chairperson
Stephen J. Mann
Alan Nakanishi
SECTION 2: There shall be appointed from the Staff to the Authority, a Secretary
and Treasurer, as follows:
Secretary: Alice M. Reimche
Treasurer: Vicky McAthie
SECTION 3: This Resolution shall take effect immediately upon its passage.
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Approved and adopted December 1, 1999 by the following vote:
AYES: AUTHORIZING MEMBERS — Hitchcock, Land, Nakanishi, Pennino and
Mann (Chairperson)
NOES: AUTHORIZING MEMBERS — None
ABSENT: AUTHORIZING MEMBERS — None
ABSTAIN: AUTHORIZING MEMBERS — None
Chai rson, I dustrial Development
Authority, City of Lodi, California
Attest:
flXLrcJ %1'' 4mt&
ALICE M. REIMCHE, Secretary
Industrial Development Authority,
City of Lodi, California
IDA -19