HomeMy WebLinkAboutAgenda Report - January 4, 1995 (44)CITY OF ,NODI AGENDA - Justrial Development Authority
Date: January 4,1995
Carnegie Forum Time: 7:00 p.m.
305 West Pine Street, Lodi
For information regarding this Agenda please contact:
Jennifer M. Perrin
City Clerk
Telephone: (209) 333-6702
144
Industria/ Development Authority (IDA!
of the Ci of Lodi
A. Call to order - Chairperson Jack A. Sieglock
B. Roll call to be recorded by Secretary
Res. No. IDA -12 C. Resolution electing new officers
D. Other business
E. Adjournment
Pursuant to Section 54956.2(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.
Jeq
4Xer M. Pet6
Secretary
Industrial Development Authority
JACRYCLRKf0RMMGNIDA2.D0C 12/23194
oF$ CITY OF LODE
COUNCIL COMMUNICATION
AGENDA TITLE: Meeting of the Industrial Development Authority (IDA) for the Purpose of Electing
New Officers
MEETING DATE: January 4, 1995
PREPARED BY: Secretary, Industrial Development Authority
RECOMMENDED ACTION: That the Industrial Development Authority (IDA) of the City of Lodi adopt
Resolution No. IDA -12 electing new officers for 1995.
BACKGROUND INFORMATION: Currently on the Industrial Development Authority of the City of
Lodi, Jack A. Sieglock serves as Chairperson, Stephen J. Mann
serves as Vice -Chairperson, Jennifer M. Perrin serves as
Secretary, and Dixon Flynn serves as Treasurer.
Inasmuch as the City Council has reorganized at its meeting of December 7, 1994, it is recommended that
the Industrial Development Authority reorganize as well and electing the following persons to the Authority:
• Chairperson - Stephen J. Mann
• Vice Chairperson - David P. Warner
• Secretary - Jennifer M. Perrin
• Treasurer - Dixon Flynn
FUNDING: None.
0c
Jack A. Sieglock
Chairperson
Industrial Development Authority
JAS/JMP
APPROVED:
THOMAS A. PETERSON recycled paper
City Manager
co -1
RESOLUTION NO. IDA -12
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A RESOLUTION OF THE INDUSTRIAL DEVELOPMENT AUTHORITY
AMENDING RESOLUTION NO. IDA -1
BY ELECTING NEW OFFICERS
RESOLVED, by the Industrial Development Authority that Industrial
Development Authority Resolution No. IDA -1 is hereby amended by
electing new officers, as follows:
SECTION 1: There shall be appointed from the Board of Directors
a chairperson and vice chairperson as follows:
Chairperson: STEPHEN J. MANN
Vice Chairperson: DAVID P. WARNER
SECTION 2: There shall be appointed from the Staff to the
Authority, a Secretary, as follows:
Secretary: JENNIFER M. PERRIN
SECTION 3: The Treasurer as heretofore appointed in Resolution
IDA -8 shall remain:
Treasurer: DIXON FLYNN
SECTION 4: This resolution shall take effect immediately upon
its passage.
APPROVED AND ADOPTED THIS 4th DAY OF JANUARY, 1995 BY THE
FOLLOWING VOTE:
Ayes: Authorizing Members - Davenport, Pennino, Sieglock,
Warner and Mann (Mayor)
Noes: Authorizing Members - None
Absent: Authorizing Members -,None
41
ephen J. Mann
Chairperson, Industrial Development _
Authority, City of Lodi, California
Attest:
J nifer rrin, Secretary
Industria Development Authority,
City of Lodi, California
IDA -12