HomeMy WebLinkAboutAgenda Report - July 19, 2000 N-04• CITY OF LOBI AGENDA — Redevelopment Agency
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
Redevelopment A_aency
Of the City of Lodi
A. Call to order — Chairperson Stephen J. Mann
B. Roll call to be recorded by Secretary
Res. No. RDA2000-02 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.
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Susan J. Blackston
Secretary
Redevelopment Agency of the City of Lodi
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IN
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: July 19, 2000
PREPARED BY: Secretary, Lodi Redevelopment Agency
RECOMMENDED ACTION: That the Lodi Redevelopment Agency adopt Resolution No. RDA2000-02 electing its
new officers to the Agency.
BACKGROUND INFORMATION: Inasmuch as a new City Clerk has been appointed, it is necessary to appoint
a new Secretary to the Agency and confirm the officers for 2000.
The appropriate resolution is attached as Exhibit A. There is no other business to come before the Agency at this
meeting.
FUNDING: None,
SJB(JMP
Susan J. BlackstoW
Secretary
Lodi Redevelopment Agency
APPROVED:
H. Don Flynn — City Manager
RESOLUTION NO. RDA2000-02
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 I I of the bylaws of the Agency:
Name
Stephen J. Mann
Alan Nakanishi
H. Dixon Flynn
Susan J. Blackston
Vicky McAthie
Randall A. Hays
Title
Chair
Vice Chair
Executive Director
Secretary
Finance Director
General Counsel
Dated: July 19, 2000
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I hereby certify that Resolution No. RDA2000-02 was passed and adopted by the
Members of the Redevelopment Agency of the City of Lodi in a regular meeting held
July 19, 2000, by the following vote:
AYES: MEMBERS - Hitchcock, Land, Nakanishi, Pennino and Mann
(Chairperson)
NOES: MEMBERS - None
ABSENT: MEMBERS - None
ABSTAIN: MEMBERS - None
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Chair ''
Attest:
ecretary -.A 000