HomeMy WebLinkAboutAgenda Report - February 16, 2022 J-01AGENDA ITEM J (Agency Meetings)
CITY OF LODI
COUNCIL COMMUNICATION
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AGENDA TITLE: Reorganization of the Following Agencies for the Purpose of Appointing a
Secretary:
■ Lodi Public Improvement Corporation
• Industrial Development Authority
• Lodi Financing Corporation
• Lodi Public Financing Authority
MEETING DATE:
PREPARED BY:
February 16, 2022
City Clerk
RECOMMENDED ACTION: Conduct meetings of the following agencies for the purpose of
appointing a secretary and adopt resolutions certifying the same.
• Lodi Public Improvement Corporation
Industrial Development Authority
Lodi Financing Corporation
• Lodi Public Financing Authority
BACKGROUND INFORMATION: Due to the resignation of the City Clerk, it is necessary to appoint a
new secretary to the above listed agencies.
The City Council will appoint the Assistant City Clerk to serve as the secretary for each of these agencies
until such time as a new City Clerk is appointed.
There is no other business to come before the agencies at this meeting.
FISCAL IMPACT: Not applicable.
FUNDING AVAILABLE: Not applicable.
PMF
Pamela M. Farris
Assistant City Clerk/Secretary
APPROVED: Steve Schwabauer
Stephen Schwabauer, City Manager
\\cvcfilv0l\administration$\Shared\cityclerk\Agenda\2022\021622\CLK - Iteorg\ReorganizeOrganizations.doc
RESOLUTION NO. LPIC2022-02
A RESOLUTION APPOINTING A
SECRETARY OF THE LODI PUBLIC
IMPROVEMENT CORPORATION
WHEREAS, under the organizational procedures of the Lodi Public Improvement
Corporation, a meeting of Directors shall be held and a Secretary appointed.
NOW, THEREFORE, BE IT RESOLVED by the Directors of the Lodi Public
Improvement Corporation that the following person is appointed as Secretary of the
Corporation:
Name Title
Pamela M. Farris Secretary
DATED: February 16, 2022
I hereby certify that Resolution No. LPIC2022-02 was passed and adopted by
the Lodi City Council in a regular meeting held February 16, 2022, by the following vote:
AYES DIRECTORS — Hothi, Khan, Kuehne, Nakanishi, and
President Chandler
NOES: DIRECTORS — None
ABSENT DIRECTORS — None
ABSTAIN: DIRECTORS — None
PAMELA M. FARRIS
Secretary
LPIC2022-02
RESOLUTION NO. IDA -45
A RESOLUTION OF THE INDUSTRIAL
DEVELOPMENT AUTHORITY AMENDING
RESOLUTION NO. IDA -44 BY APPOINTING
A NEW SECRETARY
RESOLVED by the Industrial Development Authority that Industrial Development
Authority Resolution No. IDA -44 is hereby amended by appointing a new Secretary, as
follows:
SECTION 2: There shall be appointed from the staff to the Authority, a
Secretary, as follows:
Secretary: Pamela M. Farris
SECTION 3: This Resolution shall take effect immediately upon its passage.
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Approved and adopted February 16, 2022, by the following vote:
AYES: AUTHORIZING MEMBERS — Hothi, Khan, Kuehne, Nakanishi, and
Chairperson Chandler
NOES: AUTHORIZING MEMBERS — None
ABSENT: AUTHORIZING MEMBERS — None
ABSTAIN: AUTHORIZING MEMBERS — None
Attest:
PAMELA M. FARRIS, Secretary
Industrial Development Authority,
City of Lodi, California
IDA -45
MARK CHANDLER
Chairperson, Industrial
Development Authority, City of Lodi,
California
RESOLUTION NO. LFC2022-32
A RESOLUTION APPOINTING A NEW
SECRETARY OF THE LODI FINANCING
CORPORATION
NOW, THEREFORE, BE IT RESOLVED by the Directors of the Lodi Financing
Corporation that the following person is appointed to serve as Secretary:
Name
Pamela M. Farris
Dated: February 16, 2022
-----------------------------
-----------------------------
Title
Secretary
I hereby certify that Resolution No. LFC2022-32 was passed and adopted by the
Board of Directors of the Lodi Financing Corporation in a regular meeting held
February 16, 2022, by the following vote:
AYES: DIRECTORS — Hothi, Khan, Kuehne, Nakanishi, and President
Chandler
NOES: DIRECTORS — None
ABSENT: DIRECTORS — None
ABSTAIN: DIRECTORS — None
PAMELA M. FARRIS
Secretary
LFC2022-32
RESOLUTION NO. LPFA2022-02
A RESOLUTION APPOINTING A SECRETARY OF THE
LODI PUBLIC FINANCING AUTHORITY
RESOLVED, under the organizational procedures of the Lodi Public Financing
Authority, a meeting of Directors is hereby held and the following Secretary appointed:
SECTION 1: There shall be appointed from the staff to the Authority, a
Secretary, as follows:
Pamela M. Farris Secretary
SECTION 2: This Resolution shall take affect immediately upon its passage.
I hereby certify that Resolution No. LPFA2022-02 was passed and adopted by
the Board of Directors of the Lodi Public Financing Authority in a regular meeting held
February 16, 2022, by the following vote:
AYES: BOARD MEMBERS — Hothi, Khan, Kuehne, Nakanishi, and
Chairperson Chandler
NOES: BOARD MEMBERS — None
ABSENT: BOARD MEMBERS — None
ABSTAIN: BOARD MEMBERS — None
PAMELA M. FARRIS
Secretary
LPFA2022-02
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