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Home My WebLink AboutAgenda Report - November 7, 2001 I-01."" CITY OF LODI COUNCIL COMMUNICATION AGENDA TITLE: Adopt Resolution Confirming The Election And Appointment Of Members To The Project Area Committee For The Lodi Redevelopment Project No. 1 MEETING DATE: November 7, 2001 PREPARED BY: City Clerk RECOMMENDED ACTION: That the City Council adopt a resolution confirming the election and appointment of members to the Project Area Committee (PAC) for the Lodi Redevelopment Project No. 1. BACKGROUND INFORMATION: At the meeting of September 5, 2001, the City Council adopted Resolution Nos. 2001-214 and 2001-215 approving and adopting the procedures for the election of members to and the procedures for the formation of a PAC. At that meeting the City Council directed the City Clerk's Office to conduct the election of members to the PAC, and the subject election was held on Tuesday, October 16, 2001 from 8:00 a.m. — 7:00 p.m. A total of 80 ballots were cast and then counted at the close of the election. The members elected to the PAC are shown on Exhibit A. Staff recommends that the East Side Improvement Committee (Exhibit B) be appointed to serve on the PAC representing the category of Existing Community Organization. Prior to the first meeting of the PAC, the East Side Improvement Committee shall designate one person to serve as the representative PAC member for the organization. It is, therefore, recommended that the City Council adopt a resolution confirming the election and appointment of members to the PAC for the Lodi Redevelopment Project No. 1. FUNDING SJBfjmp None required. Susan J. Bfackston City Clerk APPROVED: H. Dixon Flynn -- Ciryanager RESOLUTION NO. 2001-254 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LODI CONFIRMING THE ELECTION AND APPOINTMENT OF MEMBERS TO THE PROJECT AREA COMMITTEE FOR THE LODI REDEVELOPMENT PROJECT NO. 1 WHEREAS, pursuant to the California Community Redevelopment Law (Health and Safety Code Section 33000 et seq.), the Redevelopment Agency of the City of Lodi (the "Agency") is preparing a proposed Redevelopment Plan (the "Redevelopment Plan") for the Lodi Redevelopment Project No. 1 (the "Project"); and WHEREAS, Section 33385(a) of the Community Redevelopment Law requires that the legislative body, under certain circumstances, call upon the residents and existing community organizations in a redevelopment project area to form a project area committee; and WHEREAS, by Resolution No. 2001-215, adopted on September 5, 2001, the City Council of the City of Lodi (the "City Council") determined that a project area committee shall be formed for the Project and approved and adopted "Procedures for the Formation of a Project Area Committee for the Lodi Redevelopment Project No. 1" (the "PAC Formation Procedures"); and WHEREAS, by Resolution No. 2001-214, adopted on September 5, 2001, following a duly noticed public hearing, the City Council approved and adopted "Procedures for the Election of Members to Project Area Committees in the City of Lodi" (the "PAC Election Procedures"); and WHEREAS, pursuant to the PAC Formation Procedures and the PAC Election Procedures, on October 16, 2001, the Agency held an election of Residential Owner - Occupant, Residential Tenant, Business Owner -Tenant and Business Owner -Property Owner members to the Project Area Committee for the Project; and WHEREAS, in accordance with the PAC Formation Procedures, the City Council is authorized to appoint one (1) Existing Community Organizations to serve on the Project Area Committee for the Project; and WHEREAS, on November 7, 2001, the Agency reported the results of the Project Area Committee election to the City Council. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF LODI DOES HEREBY RESOLVE AS FOLLOWS: Section 1. The City Council hereby announces that the persons and entities identified on Exhibit A hereto have been elected to serve as members of the Project Area Committee for the Lodi Redevelopment Project No. 1. Section 2. The City Council hereby appoints the Existing Community Organization identified on Exhibit B hereto to serve on the Project Area Committee for the Project. Prior to the first meeting of the Project Area Committee, the Existing Community Organization so appointed shall designate one person to serve as the representative PAC member for that organization in accordance with the PAC Formation Procedures. Section 3. The City Council hereby finds that the PAC Election Procedures were followed for the election of members to the Project Area Committee for the Project. Dated: November 7, 2001 I hereby certify that Resolution No. 2001-254 was passed and adopted by the City Council of the City of Lodi in a regular meeting held November 7, 2001, by the following vote: AYES: COUNCIL MEMBERS — Howard, Land, Pennino and Mayor Nakanishi NOES: COUNCIL MEMBERS — None ABSENT: COUNCIL MEMBERS — Hitchcock ABSTAIN: COUNCIL MEMBERS — None (�� S. "�� ^ Alan S. Nakanishi Mayor ATTEST: Susan J. Blackston City Clerk 2001-254 EXHIBIT A PROJECT AREA COMMITTEE MEMBERS Residential Owner -Occupant Laura Mayate-DeAndreis Deane C. Savage Residential Tenant Connie Jauregui Virginia Snyder Business Owner -Tenant Chuck Easterling Eduardo E. Aguirre Business Owner -Property Owner Sunil L. Yadav Beth Griffin Latta Exhibit A EXHIBIT B EXISTING COMMUNITY ORGANIZATION APPOINTED TO SERVE ON THE PROJECT AREA COMMITTEE East Side Improvement Committee Exhibit B CITY COUNCIL ALAN S. NAKANISHI, Mayor PHILLIP A. PENNINO Mayor Pro Tempore SUSAN HITCHCOCK EMILY HOWARD KEITH LAND CITY OF LODI CITY HALL, 221 WEST PINE STREET P.O. BOX 3006 LODI, CALIFORNIA 95241-1910 (209) 333-6702 FAX (209) 333-6807 November 8, 2001 «FirstName» ((LastName)) «Address1» «City)), ((State)) «PostalCode» Dear ((FirstName)): H. DIXON FLYNN City Manager SUSAN J. BLACKSTON City Clerk RANDALL A. HAYS City Attorney RE: ELECTION RESULTS FOR THE PROJECT AREA COMMITTEE FOR THE LODI REDEVELOPMENT PROJECT No. 1 At the November 7, 2001 meeting, the Lodi City Council adopted the enclosed resolution confirming the election and appointment of members to the Project Area Committee for the Lodi Redevelopment Project No. 1. Should you have any questions, please do not hesitate to contact our office or Community Development Director Rad Bartlam at (209) 333-6711. Sincerely, Susan J. BlacksTon City Clerk SJB/JMP Enclosure cc: Rad Bartlam, Community Development Director Joseph Wood, Staff Liaison to East Side Improvement Committee election/misc/RDAResultsLtr.doc RESOLUTION NO. 2001-254 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LODI CONFIRMING THE ELECTION AND APPOINTMENT OF MEMBERS TO THE PROJECT AREA COMMITTEE FOR THE LODI REDEVELOPMENT PROJECT NO. 1 WHEREAS, pursuant to the California Community Redevelopment Law (Health and Safety Code Section 33000 et seq.), the Redevelopment Agency of the City of Lodi (the "Agency") is preparing a proposed Redevelopment Plan (the "Redevelopment Plan") for the Lodi Redevelopment Project No. 1 (the "Project"); and WHEREAS, Section 33385(a) of the Community Redevelopment Law requires that the legislative body, under certain circumstances, call upon the residents and existing community organizations in a redevelopment project area to form a project area committee; and WHEREAS, by Resolution No. 2001-215, adopted on September 5, 2001, the City Council of the City of Lodi (the "City Council") determined that a project area committee shall be formed for the Project and approved and adopted "Procedures for the Formation of a Project Area Committee for the Lodi Redevelopment Project No. 1" (the "PAC Formation Procedures"); and WHEREAS, by Resolution No. 2001-214, adopted on September 5, 2001, following a duly noticed public hearing, the City Council approved and adopted "Procedures for the Election of Members to Project Area Committees in the City of Lodi" (the "PAC Election Procedures"); and WHEREAS, pursuant to the PAC Formation Procedures and the PAC Election Procedures, on October 16, 2001, the Agency held an election of Residential Owner - Occupant, Residential Tenant, Business Owner -Tenant and Business Owner -Property Owner members to the Project Area Committee for the Project; and WHEREAS, in accordance with the PAC Formation Procedures, the City Council is authorized to appoint one (1) Existing Community Organizations to serve on the Project Area Committee for the Project; and WHEREAS, on November 7, 2001, the Agency reported the results of the Project Area Committee election to the City Council. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF LODI DOES HEREBY RESOLVE AS FOLLOWS: Section 1. The City Council hereby announces that the persons and entities identified on Exhibit A hereto have been elected to serve as members of the Project Area Committee for the Lodi Redevelopment Project No. 1. Section 2. The City Council hereby appoints the Existing Community Organization identified on Exhibit B hereto to serve on the Project Area Committee for the Project. Prior to the first meeting of the Project Area Committee, the Existing Community Organization so appointed shall designate one person to serve as the representative PAC member for that organization in accordance with the PAC Formation Procedures. Section 3. The City Council hereby finds that the PAC Election Procedures were followed for the election of members to the Project Area Committee for the Project. Dated: November 7, 2001 1 hereby certify that Resolution No. 2001-254 was passed and adopted by the City Council of the City of Lodi in a regular meeting held November 7, 2001, by the following vote: AYES: COUNCIL MEMBERS — Howard, Land, Pennino and Mayor Nakanishi NOES: COUNCIL MEMBERS — None ABSENT: COUNCIL MEMBERS — Hitchcock ABSTAIN: COUNCIL MEMBERS — None (3)w S. Alan S. Nakanishi Mayor ATTEST: Susan J. Blackston City Clerk 2001-254 EXHIBIT A PROJECT AREA COMMITTEE MEMBERS Residential Owner -Occupant Laura Mayate-DeAndreis Deane C. Savage Residential Tenant Connie Jauregui Virginia Snyder Business Owner -Tenant Chuck Easterling Eduardo E. Aguirre Business Owner -Property Owner Sunil L. Yadav Beth Griffin Latta Exhibit A EXHIBIT B EXISTING COMMUNITY ORGANIZATION APPOINTED TO SERVE ON THE PROJECT AREA COMMITTEE East Side Improvement Committee Exhibit B FirstName LastName Address City State PostalCod 1 e Ethan Walsh 555 Sacr CA 95814 McDonoug Capitol ame h Holland Mall, 9t' nto & Allen, Floor Attorney's at Law Laura Mayate- 17S. Lodi CA 95240 DeAndreis Washingt on Street Deane Savage 316 E. Lodi CA 95240 Elm Street Connie Jauregui 533 E. Lodi CA 95240 Elm Street #1 Virginia Snyder 621 E. Lodi CA 95240 Lockeford Street #11 Eduardo Aguirre 1 W. Pine Lodi CA 95240 Street Chuck Easterling 2301 Lodi CA 95242 Cabrillo Circle JoAnne Mounce 437 E. Lodi CA 95240 Elm Street Will Ackel 1434 Lodi CA 95242 Arundel Court Mark Anthony 25361 N. Aca CA 95220 Gisler Linn mpo Road George Griffith 2430 Lodi CA 95242 Elmwood Court Dirk Happee 89 Lodi CA 95242 Westbroo k Drive Beth Griffin 2809 Lodi CA 95242 Latta Applewoo d Drive Joseph Newfield 1900 Woo CA 95258 Lower dbrid FirstName LastName Address City State PostalCod 1 e Sacrame ge nto Road Todd Otto 8194 E. Aca CA 95220 Peltier mpo Sunil Yadav 1050S. Lodi CA 95240 Cherokee Lane John Young 600 Tara Lodi CA 95240 Place Ruth Jimenez, 835 W. Lodi CA 95240 Chair Harney East Side Lane #91 Improvem ent Committee