HomeMy WebLinkAboutAgenda Report - December 20, 2000 L-03'h CITY OF LODI COUNCIL COMMUNICATION
AGENDA TITLE: Meeting of the Lodi Financing Corporation for the Purpose of Electing New Officers
MEETING DATE: December 20, 2000
PREPARED BY: Secretary, Lodi Financing Corporation
RECOMMENDED ACTION: That the Lodi Financing Corporation conduct a meeting for the purpose of electing
new officers to the Corporation and adopt Resolution No. LFC-7 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. BlackstorT✓
Secretary
Lodi Financing Corporation
APPROVED:
H. Dixon Flynn -- City Manager
RESOLUTION NO. LFC2000-07
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 Title
Alan S. Nakanishi
President
Phillip A. Pennino
Vice President
Vicky McAthie
Treasurer
Susan J. Blackston
Secretary
Dated: December 20, 2000
I hereby certify that Resolution No. LFC2000-07 was passed and adopted
by the Board of Directors of the Lodi Financing 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}'CCK ON
Secretary
LFC2000-07