HomeMy WebLinkAboutAgenda Report - July 19, 2000 N-01CITY OF LORI AGENDA - Lodi Public Improvement Corp.
Date: July 19, 2000
Carnegie Forum
• 305 West Pine Street, Lodi Time: 7:00 p.m.
For information regarding this Agenda please contact:
Susan J. Blackston
City Clerk
Telephone: (209) 333-6702
MEETING OF THE
Public Improvement Corporation (PIC)
of the City of Lodi
A. Call to order— President Stephen J. Mann
B. Roll call to be recorded by Secretary
Res. No. 2000-01 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.
Susan J. Blackston
Secretary
Lodi Public Improvement Corporation
A
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JACITYCLRK\F0RMSIAGNLP12.D0C 7/11100
CITY OF LODI COUNCIL COMMUNICATION
AGENDA TITLE: Meeting Of The Lodi Public Improvement Corporation (LPIC) For The Purpose Of Electing New
Officers
MEETING DATE: July 19, 2000
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. 2000-01 certifying same.
BACKGROUND INFORMATION: Inasmuch as a new City Clerk has been appointed, it is necessary to appoint
a new Secretary to the Corporation and confirm the officers for 2000.
The appropriate resolution is attached as Exhibit A. There is no other business to come before the Corporation at this
meeting.
FUNDING: None.
SJB/JMP
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Susan J. Blackston V
Secretary
Lodi Public Improvement Corporation
APPROVED:
H. D' on Flynn -- City Manager
RESOLUTION NO. LPIC2000-01
A RESOLUTION ELECTING OFFICERS OF THE
LODI PUBLIC IMPROVEMENT CORPORATION
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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
Stephen J. Mann
Alan Nakanishi
Vicky McAthie
Susan J. Blackston
Dated: July 19, 2000
Title
President
Vice President
Treasurer
Secretary
I hereby certify that Resolution No. LPIC2000-01 was passed and adopted
by the Board of Directors of the Lodi Public Improvement Corporation in a regular
meeting held July 19, 2000, by the following vote:
AYES: DIRECTORS — Hitchcock, Land, Nakanishi, Pennino and Mann
(President)
NOES: DIRECTORS — None
ABSENT: DIRECTORS — None
ABSTAIN: DIRECTORS — None
SUSAN J. BLA STON
Secretary
LPIC2000-01