HomeMy WebLinkAboutAgenda Report - May 4, 2022 J-01CITY OF
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CALIFORNIA
COUNCIL COMMUNICATION
AGENDA ITEM M I
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: May 4, 2022
PREPARED BY: 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 appointment of a new City Clerk, it is necessary to appoint a
new secretary to the above listed agencies,
There is no other business to come before the agencies at this meeting.
FISCAL IMPACT:
FUNDING AVAILABLE:
Not applicable.
Not applicable.
Olivia Nashed
City Clerk
Attachments
Signature: qW1 '
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Email: sschwabauer@lodi.gov
APPROVED: Steve Schwabauer
Stephen Schwabauer, City Manager
RESOLUTION NO. LPIC2022-03
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
Olivia Nashed Secretary
DATED: May 4, 2022
I hereby certify that Resolution No. LPIC2022-03 was passed and adopted by
the Lodi City Council in a regular meeting held May 4, 2022, by the following vote:
AYES: DIRECTORS — Khan, Kuehne, Nakanishi, and Mayor Chandler
NOES: DIRECTORS — None
ABSENT: DIRECTORS — Hothi
ABSTAIN: DIRECTORS — None
PAMELA M. FARRIS
Acting Secretary
LPIC2022-03
RESOLUTION NO. IDA -46
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 -45 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: Olivia Nashed
SECTION 3: This Resolution shall take effect immediately upon its passage.
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Approved and adopted May 4, 2022, by the following vote:
AYES: AUTHORIZING MEMBERS — Khan, Kuehn, Nakanishi, and
Mayor Chandler
NOES: AUTHORIZING MEMBERS — None
ABSENT: AUTHORIZING MEMBERS — Hothi
ABSTAIN: AUTHORIZING MEMBERS — None
Attest:
PAMELA M. FARRIS, Acting Secretary
Industrial Development Authority,
City of Lodi, California
IDA -46
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MARK CHANDLER
Chairperson, Industrial
Development Authority, City of Lodi,
California
RESOLUTION NO. LFC2022-33
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
Olivia Nashed
Dated: May 4, 2022
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-----------------
Title
Secretary
I hereby certify that Resolution No. LFC2022-33 was passed and adopted by the
Board of Directors of the Lodi Financing Corporation in a regular meeting held
May 4, 2022, by the following vote:
AYES: DIRECTORS — Khan, Kuehne, Nakanishi, and Mayor Chandler
NOES. DIRECTORS — None
ABSENT: DIRECTORS — Hothi
ABSTAIN: DIRECTORS — None
PAMELA M. FARRIS
Acting Secretary
LFC2022-33
i
RESOLUTION NO. LPFA2022-04
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:
Olivia Nashed Secretary
SECTION 2: This Resolution shall take affect immediately upon its passage.
I hereby certify that Resolution No. LPFA2022-04 was passed and adopted by
the Board of Directors of the Lodi Public Financing Authority in a regular meeting held
May 4, 2022, by the following vote:
AYES: BOARD MEMBERS — Khan, Kuehne, Nakanishi, and
Mayor Chandler
NOES: BOARD MEMBERS — None
ABSENT: BOARD MEMBERS — Hothi
ABSTAIN: BOARD MEMBERS — None
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PAMELA M. FARRIS
Acting Secretary
LPFA2022-04