HomeMy WebLinkAboutAgenda Report - December 20, 1995 (77)CITY (f LODI AGENDA -odi Public Improvement Corporation
Date: December 20, 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
MON
MEETING OF THE
Public Improvement Corporation (PIC)
of the City of Lodi
A. Call to order - President Stephen J. Mann
B. Roll call to be recorded by Secretary
Res. No. 95-3 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.
IV
J fer M. P r in
Secretary
Lodi Public Improvement Corporation
JACITYCLRK%FORMS%GNLPI2.DOC 12/11/95
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CITY OF LODI
COUNCIL COMMUNICATION
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AGENDA TITLE: Meeting of the Lodi Public Improvement Corporation (LPIC) for the Purpose of
Electing New Officers
MEETING DATE: December 20, 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. 95-3 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 -
David P. Warner
• Vice -President -
Phillip A. Pennino
• Treasurer -
Vicky McAthie
• 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.
H. Dix n Flynn
City Manager
HDF1JMP
APPROVED:
H. DIXON FLYN1,r recycled paper
City Manager A
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RESOLUTION NO. 95-3
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 Title
David P. Warner President
Phillip A. Pennino Vice President
Vicky McAthie Treasurer
Jennifer M. Perrin Secretary
Dated: December 20, 1995
I hereby certify that Resolution No. 95-3 was passed and adopted by the Board of
Directors of the Lodi Public Improvement Corporation in a regular meeting held December
20, 1995, by the following vote:
AYES: DIRECTORS - Davenport, Pennino, Sieglock, Warner and
Mann (President)
NOES: DIRECTORS - None
ABSENT: DIRECTORS - None
ABSTAIN: DIRECTORS -None
95-3