HomeMy WebLinkAboutAgenda Report - December 4, 2019 C-07AGENDA ITEM c-7
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AGENDA TITLE:
MEETING DATE:
PREPARED BY:
Approve Resolution Appointing Astrida Trupovnieks, Business Development
Manager as Alternate Board Member to the San Joaquin Partnership Board of
Directors to Represent Board Member and City Councilmember Bob Johnson, on
an As Needed Basis
December 4,2019
Business Development Manager
RECOMMENDED ACTION Approve Resolution Appointing Astrida Trupovnieks, Business
Development Manager as Alternate Board Member of the San
Joaquin Partnership Board of Directors to represent Board Member
and City Councilmember Bob Johnson, on an as needed basis.
BACKGROUND INFORMATION: At its Board of Directors meeting held on August 22,2019, the San
Joaquin Board of Directors unanimously approved an amendment to
the San Joaquin Partnership B-Laws. The amendment language is
as follows: "Each public or private entity may appoint an alternate, to act on their behalf, when unable to
attend board meetings. The appointed alternate's term will mirror the original director and will have all
the voting privileges of the member when representing the entity."
Council Member Johnson has requested the City Council appoint Astrida Trupovnieks, Business
Development Manager, as his alternate. Ms. Trupovnieks has over 20 years of experience in economic
development for the Cities of Columbus and Dayton, Ohio, and for the City of Ocala, Florida. Ms.
Trupovnieks has served as Business Development Manager for the City of Lodi since January,2019.
The City of Lodi is a founder of the San Joaquin Partnership and has actively participated in its
governance since 1991 .
FISCAL IMPACT None
FUNDING AVAILABLE: Not Applicable
APPROVED:
City Manager
anager
CITY COUNCIL
DOUG KUEHNE, Mayor
ALAN NAKANISHI,
Mayor Pro Tempore
MARK CHANDLER
BOB JOHNSON
JOANNE MOUNCE
CITY OF LODI
2015 "Wine Region of the Year"
CITY HALL, 221 WEST PINE STREET
P.O. BOX 3006
LODI, CALTFORNTA 95241 -1910
(209) 333-6702 t FAX (209) 333-6807www.lodi.qov citvclerk@lodi.qov
December 9, 2019
San Joaquin Partnership
2800 West March Lane, Suite 470
Stockton, CA 95219
RE: San Joaquin Partnershi p
This letter ís to notify you that the Lodi City Council, at its regular meeting of
Decemb]er 4,2019, apþointed Council Membei JoAnne Mounce ãs the Alternate
represer¡tative to the San Joaquin Partnership. Council Member Bob Johnson will
continuQ to serve as the Ðelegate to the Partnership.
I
Please contact Ms, Mounce at your earliest convenience to provide her with background
information regarding her role ín serving on the Partnership, as well as a schedule
outlining upcoming meeting dates, times, and locations.
Should you have questions regarding this appointment, please feel free to call my office
at (209) 333-6702.
Sincerely,
STEPHEN SCHWABAUER
City Manager
JENNIFER M. FERRAIOLO
City Clerk
JANICE D. MAGDICH
City Attorney
)nã"^'.ìA
nifer erraiolo
City Clerk
JMP/PMF
cc:Council Member Johnson
Council Member Mounce
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