HomeMy WebLinkAboutAgenda Report - July 19, 2000 N-02I(DCITY OF LODI AGENDA - Industrial Development Authority,
Carnegie Forum Date: July 19, 2000
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
Industrial Development Authority (IDA)
of the City of Lodi
A. Call to order — Chairperson Stephen J. Mann
B. Roll call to be recorded by Secretary
Res. No. IDA -20 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.
Susan J. Blackston
Secretary
Industrial Development Authority
JACITYURMFORMAGNIDA2.D00 7171/00
CITY OF LODI COUNCIL COMMUNICATION
AGENDA TITLE: Meeting Of The Industrial Development Authority (IDA) For The Purpose Of Electing New
Officers
MEETING DATE: July 19, 2000
PREPARED BY: Secretary, Industrial Development Authority
RECOMMENDED ACTION: That the Industrial Development Authority (IDA) of the City of Lodi adopt Resolution
No. IDA -20 electing new officers.
BACKGROUND INFORMATION: Inasmuch as a new City Clerk has been appointed, it is necessary to appoint
a new Secretary to the Authority and confirm the officers for 2000.
The appropriate resolution is attached as Exhibit A. There is no other business to come before the Authority at this
meeting.
FUNDING: None.
SJBJJMP
Susan J. Blackstone
Secretary
Industrial Development Authority
APPROVED:
H. D' on Flynn -- City Manager
RESOLUTION NO. IDA -20
A RESOLUTION OF THE INDUSTRIAL DEVELOPMENT
AUTHORITY AMENDING RESOLUTION NO. IDA -19 BY
ELECTING NEW OFFICERS
RESOLVED, by the Industrial Development Authority that Industrial Development
Authority Resolution No. IDA -19 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: Susan J. Blackston
Treasurer: Vicky McAthie
SECTION 3: This Resolution shall take effect immediately upon its passage.
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Approved and adopted July 19, 2000 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
Attest:
SUSAN J. BLACKSTON, Secretary
Industrial Development Authority,
City of Lodi, California
IDA -20
r
Chairperson; ustrial Development
Authority, City of Lodi, California