HomeMy WebLinkAboutAgenda Report - December 20, 2000 L-04CITY OF LODI COUNCIL COMMUNICATION
AGENDA TITLE: Meeting Of The Redevelopment Agency Of The City Of Lodi For The Purpose Of Electing
New Officers
MEETING DATE: December 20, 2000
PREPARED BY: Secretary, Lodi Redevelopment Agency
RECOMMENDED ACTION: That the Lodi Redevelopment Agency conduct its annual meeting and adopt
Resolution No. RDA2000-03 electing its new officers for year 2001.
BACKGROUND INFORMATION: Inasmuch as the City Council has reorganized, it is necessary to appoint new
officers to the Agency.
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 Agency at this
meeting.
FUNDING: None.
SJB/JMP
Sus=Black:%ton ,
Secretary
Lodi Redevelopment Agency
APPROVED:
H. Dixon Flynn -- City Manager
RESOLUTION NO. RDA2000-03
A RESOLUTION OF THE REDEVELOPMENT
AGENCY OF THE CITY OF LODI ELECTING
OFFICERS OF SAID AGENCY
AND WAIVING COMPENSATION FOR
THE DECEMBER 20, 2000 MEETING
WHEREAS, under the organizational procedures of the Redevelopment Agency
of the City of Lodi, an annual meeting of Members shall be held and officers elected.
NOW, THEREFORE, THE REDEVELOPMENT AGENCY OF THE CITY OF
LODI DOES HEREBY RESOLVE that the following persons are elected to the offices
set forth opposite their names below as officers of the Agency, to serve until the election
and qualification of their successors as provided in Article II of the bylaws of the Agency:
Name
Alan S. Nakanishi
Phillip A. Pennino
H. Dixon Flynn
Susan J. Blackston
Vicky McAthie
Randall A. Hays
Title
Chair
Vice Chair
Executive Director
Secretary
Finance Director
General Counsel
NOW, THEREFORE, THE REDEVELOPMENT AGENCY OF THE CITY OF
LODI DOES FURTHER RESOLVE that the members of the Agency have waived the
entitled compensation for the December 20, 2000 meeting.
Dated: December 20, 2000
I hereby certify that Resolution No. RDA2000-03 was passed and adopted by the
Members of the Redevelopment Agency of the City of Lodi in a regular meeting held
December 20, 2000, by the following vote:
AYES: MEMBERS — Hitchcock, Howard, Land, Pennino and Chairperson
Nakanishi
NOES: MEMBERS — None
ABSENT: MEMBERS — None
ABSTAIN: MEMBERS — None CRq
Alan S. Nakanishi
Chairperson, City of Lodi
Redevelopment Agency
Attest:
Susan J. BlacksWn
Secretary, City of Lodi Redevelopment Agency
RDA2000-03