HomeMy WebLinkAboutAgenda Report - January 4, 1995 (46)• CITY OF LODI
Carnegie Forum
305 West Pine Street, Lodi
L
NDA - L -.1i Public Improvement Corporation
: January 4, 1995
: 7:00 p.m.
For information regarding this Agenda please contact:
Jennifer M. Perrin
City Clerk
Telephone: (209) 333-6702
Public Improvement Comoration (P-1
of the QV of Lodi
A. Call to order by President Jack A. Sieglock
B. Roll call to be recorded by Secretary
Res. No. 95-1 C. Resolution electing new officers
D. Other business
E. Adjournment
Pursuant to Section 54954.2(a) of the Government Code of the State of California, this agenda was posted at
least 72 hours in advance of the scheduled meeting at a public place freely accessible to the public 24 hours a
day.
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J ifer M.&Arrin
cretary
Lodi Public Improvement Corporation
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AGENDA TITLE: Meeting of the Lodi Public Improvement Corporation (LPIC) for the Purpose of
Electing New Officers
MEETING DATE: January 4, 1995
PREPARED BY: Secretary, Lodi Public Improvement Corporation
RECOMMENDED ACTION: That the Lodi Public Improvement Corporation (LPIC) conduct its annual
meeting for the purpose of reorganizing the Corporation and adopt
Resolution No. 95-1 certifying same.
BACKGROUND INFORMATION: The by-laws of the Lodi Public Improvement Corporation (LPIC)
require that the Corporation conduct an annual meeting. This is
the date and time for that meeting at which the Corporation will
elect officers for the year. The officers to be elected are:
• President - Stephen J. Mann
• Vice -President - David P. Warner
• Treasurer - Dixon Flynn
• Secretary - Jennifer M. Perrin
The appropriate -resolution is attached as Exhibit A. There is no other business to come before the
Corporation at this meeting.
FUNDING: None.
Thomas A. Peterson
City Manager
JAS/JMP
APPROVED: ��
THOMAS A. PETERSON recycled paper
City Manager
CC -1
RESOLUTION NO. 95-1
---------------------
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A RESOLUTION ELECTING OFFICERS
OF THE LODI PUBLIC IMPROVEMENT CORPORATION
WHEREAS, under the organizational procedures of the Lodi Public
Improvement Corporation, an annual meeting of Directors shall be held
and officers elected;
NOW, THEREFORE, BE IT RESOLVED by the Directors of the Lodi
Public Improvement 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 2, of the bylaws of the
Corporation:
NAME
Stephen J. Mann
David P. Warner
Dixon Flynn
Jennifer M. Perrin
Dated: January 4, 1995
TITLE
President
Vice President
Treasurer
Secretary
I hereby certify that Resolution No. 95-1 was passed and adopted
by the Board of Directors of the Lodi Public Improvement Corporation in
a regular meeting held January 4, 1995, by the following vote:
Ayes: Directors - Davenport, Pennino, Sieglock, Warner
and Mann (Mayor)
Noes: Directors - None
Absent: Directors - None
J nifer Perri����
S cretary
95-1