HomeMy WebLinkAboutAgenda Report - December 20, 2000 L-02CITY OF LODI COUNCIL COMMUNICATION
AGENDA TITLE: Meeting of the Industrial Development Authority (IDA) for the Purpose of Electing New Officers
MEETING DATE: December 20, 2000
PREPARED BY: Secretary, Industrial Development Authority
RECOMMENDED ACTION: That the Industrial Development Authority (IDA) of the City of Lodi adopt Resolution
No. IDA -21 electing new officers for 2001.
BACKGROUND INFORMATION: Inasmuch as the City Council has reorganized, it is recommended that the
Industrial Development Authority elect the new officers to the Authority.
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 Authority at this
meeting.
FUNDING: None.
SJB/JMP
Susan J. Blacks
Secretary
Industrial Development Authority
APPROVED:
H. Dixon Flynn -- City Manager
RESOLUTION NO. IDA -21
A RESOLUTION OF THE INDUSTRIAL DEVELOPMENT
AUTHORITY AMENDING RESOLUTION NO. IDA -20 BY
ELECTING NEW OFFICERS
RESOLVED, by the Industrial Development Authority that Industrial Development
Authority Resolution No. IDA -20 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:
Vice Chairperson
Alan S. Nakanishi
Phillip A. Pennino
SECTION 2: There shall be appointed from the Staff to the Authority, a Secretary
and Treasurer, as follows:
Secretary: Susan J. Blackston
Treasurer: Vicky McAthie
SECTION 3: This Resolution shall take effect immediately upon its passage.
--------------------------------------------------------------------
--------------------------------------------------------------------
Approved and adopted December 20, 2000 by the following vote:
AYES: AUTHORIZING MEMBERS — Hitchcock, Howard, Land, Pennino and
Chairperson Nakanishi
NOES: AUTHORIZING MEMBERS — None
ABSENT: AUTHORIZING MEMBERS —None
ABSTAIN: AUTHORIZING MEMBERS — None
Attest:
SUSAN J. BLACKSTON, Secretary
Industrial Development Authority,
City of Lodi, California
IDA -21
(Mb�
Chairperson, Industrial Development
Authority, City of Lodi, California