HomeMy WebLinkAboutAgenda Report - January 6, 2021 J-01AGENDA ITEM J (Agency Meetings)
' CITY OF LODI
COUNCIL COMMUNICATION
TM
AGENDA TITLE: Reorganization of the Following Agencies for the Purpose of Electing New Officers:
Lodi Public Improvement Corporation
Industrial Development Authority
• Lodi Financing Corporation
• Lodi Public Financing Authority
MEETING DATE: January 6, 2021
PREPARED BY: City Clerk
RECOMMENDED ACTION: Conduct meetings of the following agencies for the purpose of
electing new officers and adopt resolutions certifying the same.
• Lodi Public Improvement Corporation
Industrial Development Authority
• Lodi Financing Corporation
• Lodi Public Financing Authority
BACKGROUND INFORMATION: In light of the City Council reorganization, it is necessary to appoint
new officers to the above listed agencies.
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 each of these agencies for calendar year 2021.
There is no other business to come before the agencies at this meeting.
FISCAL IMPACT:
FUNDING AVAILABLE:
JC/PMF
Not applicable.
Not applicable.
APPROVED:
Jennifer Cusmir
' City Clerk/Secretary
Stephen Schwabauer, City Manager
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RESOLUTION NO. LPIC2021-01
A RESOLUTION ELECTING OFFICERS OF
THE LODI PUBLIC IMPROVEMENT
CORPORATION
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 Nakanishi
President
Mark Chandler
Vice President
Andrew Keys
Treasurer
Jennifer Cusmir
Secretary
DATED: January 6, 2021
I hereby certify that Resolution No. LPIC2021-01 was passed and adopted by
the Lodi City Council in a regular meeting held January 6, 2021, by the following vote:
AYES: DIRECTORS —Chandler, Hothi, Khan, Kuehne, and
President Nakanishi
NOES: DIRECTORS — None
ABSENT: DIRECTORS — None
ABSTAIN: DIRECTORS — None
IFE USMIR
ety
LPIC2021-01
RESOLUTION NO. IDA -43
A RESOLUTION OF THE INDUSTRIAL
DEVELOPMENT AUTHORITY AMENDING
RESOLUTION NO. IDA -42 BY ELECTING
NEW OFFICERS
RESOLVED by the Industrial Development Authority that Industrial Development
Authority Resolution No. IDA -42 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: Alan Nakanishi
Vice Chairperson: Mark Chandler
SECTION 2: There shall be appointed from the staff to the Authority, a Secretary
and Treasurer, as follows:
Secretary: Jennifer Cusmir
Treasurer: Andrew Keys
SECTION 3: This Resolution shall take effect immediately upon its passage.
Approved and adopted January 6, 2021, by the following vote:
AYES: AUTHORIZING MEMBERS — Chandler, Hothi, Khan, Kuehne, and
Chairperson Nakanishi
NOES: AUTHORIZING MEMBERS — None
ABSENT: AUTHORIZING MEMBERS — None
ABSTAIN: AUTHORIZING MEMBERS — None
Attest:
ENNIF CUSMIR, Secretary
_ Industrial Development Authority,
City of Lodi, California
IDA -43
ALAN NAKANISHI
Chairperson, Industrial
Development Authority, City of Lodi,
California
RESOLUTION NO. LFC2021-30
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
Alan Nakanishi
Mark Chandler
Andrew Keys
Jennifer Cusmir
Dated: January 6, 2021
---------------------------------
---------------------------------
Title
President
Vice President
Treasurer
Secretary
hereby certify that Resolution No. LFC2021-30 was passed and adopted by the
Board of Directors of the Lodi Financing Corporation in a regular meeting held
January 6, 2021, by the following vote:
AYES: DIRECTORS — Chandler, Hothi, Khan, Kuehne, and
President Nakanishi
NOES: DIRECTORS — None
ABSENT: DIRECTORS — None
ABSTAIN: DIRECTORS — None
J NNIFfEC SMIR
Secreta
LFC2021-30
RESOLUTION NO. LPFA2021-01
A RESOLUTION ELECTING OFFICERS OF THE
LODI PUBLIC FINANCING AUTHORITY
RESOLVED, under the organizational procedures of the Lodi Public Financing
Authority, an annual meeting of Directors is hereby held and the following officers
elected:
SECTION 1: There shall be appointed from the Board of Directors a
Chairperson and Vice Chairperson as follows:
Alan Nakanishi
Mark Chandler
Chairperson
Vice Chairperson
SECTION 2: There shall be appointed from the staff to the Authority, an
Executive Director, a Secretary, Treasurer, and General Counsel, as follows:
Stephen Schwabauer
Jennifer Cusmir
Andrew Keys
Janice D. Magdich
Executive Director
Secretary
Treasurer
General Counsel
SECTION 3: This Resolution shall take affect immediately upon its passage.
I hereby certify that Resolution No. LPFA2021-01 was passed and adopted by
the Board of Directors of the Lodi Public Financing Authority in a regular meeting held
January 6, 2021, by the following vote:
AYES' BOARD MEMBERS — Chandler, Hothi, Khan, Kuehne, and
Chairperson Nakanishi
NOES: BOARD MEMBERS — None
ABSENT: BOARD MEMBERS — None
ABSTAIN: BOARD MEMBERS — None
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NIFER USMIR
/ Secretary
LPFA2021-01