HomeMy WebLinkAboutAgenda Report - July 19, 2000 N-03CITY OF LODI AGENDA - Lodi Financing Corporation
r - 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
Lodi Financin_g Corporation
A. Call to order— President Stephen J. Mann
B. Roll call to be recorded by Secretary
Res. No. LFC-6 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 j
Secretary 1
Lodi Financing Corporation
JACITYCLRMF0RMSUfcorp7.19.doc 7/11100
CITY OF LODI COUNCIL COMMUPiICATION
AGENDA TITLE: Meeting Of The Lodi Financing Corporation For The Purpose Of Electing New Officers
MEETING DATE: July 19, 2000
PREPARED BY: Secretary, Lodi Financing Corporation
RECOMMENDED ACTION: That the Lodi Financing Corporation conduct a meeting for the purpose of electing
new officers to the Corporation and adopt Resolution No. LFC-6 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.
SiBlimp
Susan J. Blacksion
Secretary
Lodi Financing Corporation
APPROVED:
H. D' on Flynn -- City Manager
RESOLUTION NO. LFC2000-06
A RESOLUTION ELECTING OFFICERS OF
THE LODI FINANCING CORPORATION
WHEREAS, under the organizational procedures of the Lodi Financing
Corporation, an annual meeting of Directors shall be held and officers elected.
NOW, THEREFORE, BE IT RESOLVED by the Directors of the Lodi
Financing 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
303, of the bylaws of the Corporation:
Name Title
Stephen J. Mann
President
Alan Nakanishi
Vice President
Vicky McAthie
Treasurer
Susan J. Blackston
Secretary
Dated: July 19, 2000
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I hereby certify that Resolution No. LFC2000-06 was passed and adopted
by the Board of Directors of the Lodi Financing 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. BLAC STON
Secretary
LFC2000-06