HomeMy WebLinkAboutAgenda Report - December 1, 1999 M-04• CITY OF LODI AGENDA — Redevelopment Agency
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
Redevelopment Agency
Of the City of Lodi
A. Call to order — Chair Keith Land
B. Roll call to be recorded by Secretary
Res. No. RDA99-10 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. Reimch
Secretary
Redevelopment Agency of the City of Lodi
J1CITYCLRK%F0RMSVrda12-1.doc 11/22/99
CITY OF LODI COUNCIL COMMUNICATION
AGENDA TITLE: Meeting Of The Redevelopment Agency Of The City Of Lodi For The Purpose Of Electing
New Officers
MEETING DATE: December 1, 1999
PREPARED BY: Secretary, Lodi Redevelopment Agency
RECOMMENDED ACTION: That the Lodi Redevelopment Agency conduct its annual meeting and adopt
Resolution No. RDA99-10 electing its new officers for year 2000.
BACKGROUND INFORMATION: Inasmuch as the City Council has reorganized, it is necessary to appoint new
officers to the Agency.
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 Agency at this
meeting.
FUNDING: None.
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Alice M. Reimche
Secretary
Lodi Redevelopment Agency
APPROVED:
H. D' on Flynn -- City Manager,
RESOLUTION NO. RDA99-10
A RESOLUTION OF THE REDEVELOPMENT
AGENCY OF THE CITY OF LODI ELECTING
OFFICERS OF SAID AGENCY
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
Stephen J. Mann
Alan Nakanishi
H. Dixon Flynn
Alice M. Reimche
Vicky McAthie
Randall A. Hays
Dated: December 1, 1999
Title
Chair
Vice Chair
Executive Director
Secretary
Finance Director
General Counsel
I hereby certify that Resolution No. RDA99-10 was passed and adopted by the
Members of the Redevelopment Agency of the City of Lodi in a regular meeting held
December 1, 1999, by the following vote:
AYES: MEMBERS — Hitchcock, Land, Nakanishi, Pennino and Mann (Chair)
NOES: MEMBERS — None
ABSENT: MEMBERS — None
ABSTAIN: MEMBERS — None
Attest:
Secretary
RDA99-10