HomeMy WebLinkAboutAgenda Report - December 20, 1995 (68)AGEN►._ . - Industrial Development Authority
•, CITY OF LODI 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
Industrial Development Authority_(IDA)
of the City of Lodi
A. Call to order - Chairperson Stephen J. Mann
B. Roll call to be recorded by Secretary
Res. No. IDA -13 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.
Jep6jer M. P in
Se retary
Industrial Development Authority
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AGENDA TITLE: Meeting of the Industrial Development Authority (IDA) for the Purpose of Electing
New Officers
MEETING DATE: December 20, 1995
PREPARED BY: Secretary, Industrial Development Authority
RECOMMENDED ACTION: That the Industrial Development Authority (IDA) of the City of Lodi adopt
Resolution No. IDA -13 electing new officers for 1996.
BACKGROUND INFORMATION: Currently on the Industrial Development Authority of the City of
Lodi, Stephen J. Mann serves as Chairperson, David P. Warner
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 6, 1995, it is recommended that
the Industrial Development Authority reorganize as well and elect the following persons to the Authority:
• Chairperson - David P. Warner
• Vice Chairperson - Phillip A. Pennino
• Secretary - Jennifer M. Perrin
• Treasurer - Vicky McAthie
FUNDING: None.
i
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Stephen J. Mann
Chairperson
Industrial Development Authority
APPROVED: 41%
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H. DIXON FLYNN recycled paper
City Manager
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RESOLUTION NO. IDA -13
A RESOLUTION OF THE INDUSTRIAL DEVELOPMENT AUTHORITY
AMENDING RESOLUTION NO. IDA -12
BY ELECTING NEW OFFICERS
RESOLVED, by the Industrial Development Authority that Industrial Development
Authority Resolution No. IDA -12 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:
Vice Chairperson
David P. Warner
Phillip A. Pennino
SECTION 2: There shall be appointed from the Staff to the Authority, a Secretary and
Treasurer, as follows:
Secretary: Jennifer M. Perrin
Treasurer: Vicky McAthie
SECTION 3: This Resolution shall take effect immediately upon its passage.
Approved and adopted this 20th day of December, 1995 by the following vote:
AYES: Authorizing Members - Davenport, Pennino, Sieglock, Warner and
Mann (President)
NOES: Authorizing Members - None
ABSENT: Authorizing Members - None
ABSTAIN: Authorizing Members - None
Dave Warner WQW'�'
Chairperson, Industrial Development
Authority, City of Lodi, California
VI R M. PE , Se reta
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of di, California
IDA -13