HomeMy WebLinkAboutAgenda Report - December 20, 2000 L-01CITY OF LODI COUNCIL COMMUNICATION
AGENDA TITLE: Meeting of the Lodi Public Improvement Corporation (LPIC) for the Purpose of Electing New
Officers
MEETING DATE: December 20, 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. 2000-02 certifying same.
BACKGROUND INFORMATION: Inasmuch as the City Council has reorganized, it is necessary to appoint
new officers to the Corporation.
The City Council will appoint the newly elected Mayor and Mayor Pro Tempore as determined in the Council's
reorganization to serve as the officers for year 2001.
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
Susan J. Blacks�#dn�
Secretary
Lodi Public Improvement Corporation
APPROVED:
H. Dixon Flynn — City Manager
RESOLUTION NO. LPIC2000-02
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 Title
Alan S. Nakanishi
President
Phillip A. Pennino
Vice President
Vicky McAthie
Treasurer
Susan J. Blackston
Secretary
Dated: December 20, 2000
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I hereby certify that Resolution No. LPIC2000-02 was passed and adopted
by the Board of Directors of the Lodi Public Improvement Corporation in a regular
meeting held December 20, 2000, by the following vote:
AYES: DIRECTORS — Hitchcock, Howard, Land, Pennino and President
Nakanishi
NOES: DIRECTORS — None
ABSENT: DIRECTORS — None
ABSTAIN: DIRECTORS — None
SUSAN J. BL�KSTON
Secretary
LPIC2000-02