HomeMy WebLinkAboutAgenda Report - December 19, 2001 J-03LODI CITY COUNCIL AGENDA - Lodi Financing Corporation
Carnegie Forum Date: December 19, 2001
305 West Pine Street, Lodi Time: 7:00 p.m.
For information regarding this Agenda please contact:
Susan J. Blackston
City Clerk
Telephone: (209) 333-6702
MEETING OF THE
Lodi Financin-g Corporation
A. Call to order — President
B. Roll call to be recorded by Secretary
Res. 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.
Susan J. Blackston
Secretary
Lodi Financing Corporation
J:\CITYCLRK\FORMSVfcorpl2-19-o1.doc 12/3101
UCITY OF LODI 'COUNCIL COMMUNICATION
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AGENDA TITLE: Meeting Of The Lodi Financing Corporation For The Purpose Of Electing New Officers
MEETING DATE: December 19, 2001
PREPARED BY: Secretary, Lodi Financing Corporation
RECOMMENDED ACTION: That the Lodi Financing Corporation conduct a meeting for the purpose of
electing new officers to the Corporation and adopt resolution certifying same.
BACKGROUND INFORMATION: Inasmuch as the City Council has reorganized, it is necessary to
appoint new officers to the Corporation.
The City Council will appoint the newly elected Mayor and Mayor Pro Tempore as determined in the
Council's reorganization to serve as the officers for year 2002.
There is no other business to come before the Corporation at this meeting.
FUNDING: None.
SJB/JMP
Susan J. Blackston "
Secretary
Lodi Financing Corporation
APPROVED:
H. Dixon Flynn -- City Manager
RESOLUTION NO. LFC-8
A RESOLUTION ELECTING OFFICERS OF
THE LODI FINANCING CORPORATION
WHEREAS, under the organizational procedures of the Lodi Financing
Corporation, an annual meeting of Directors shall be held and officers elected.
NOW, THEREFORE, BE IT RESOLVED by the Directors of the Lodi
Financing 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
303, of the bylaws of the Corporation:
Name Title
Phillip A. Pennino
President
Susan Hitchcock
Vice President
Vicky McAthie
Treasurer
Susan J. Blackston
Secretary
Dated: December 19, 2001
I hereby certify that Resolution No. LFC-8 was passed and adopted by the
Board of Directors of the Lodi Financing Corporation in a regular meeting held
December 19, 2001, by the following vote:
AYES: DIRECTORS — Hitchcock, Howard, Land, Nakanishi,
and President Pennino
NOES: DIRECTORS — None
ABSENT: DIRECTORS — None
ABSTAIN: DIRECTORS — None
SUSAN J. BLACKSTON
Secretary
LFC-8