HomeMy WebLinkAboutAgenda Report - January 20, 1993 (57)CITY,- LODI
Carnegie Forum
305 west Pine Street, Lodi
Industrial Development Authority
of the City of Lodi
DATE: Wednesday, January 20, 1993
TIM: 7:30 p.m. J
1. Call to order - Chairperson John R. (Randy) Saiddr
2. Roll call to be recorded by City Clerk
t
Res. No. IDA -9 3. Appointment of Chairperson, vice -Chairperson, Secretary and
Treasurer to the City of Lodi Industrial Development Authority
4. Other business
5. Adjournment
Pursuant to Section 54956.2(a) of the Government Code of the State of California,
this Agenda was posted at a public place freely accessible to the public 24 hours
a day.
Atli 1�1
Alice M. Rei he, Secretary
Industrial Development Authority
of the City of Lodi
For information concerning this Agenda
please contact Alice M. Reimche, City Clerk,
Telephone - 333-6702
AGN8#78/TXTA.02J/AGENDAS
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CITY OF LODI
COUNCIL COMMUNICATION
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AGENDA TITLE: Meeting of Industrial Development Authority for the Purpose of
Appointing a Chairperson, Vice -Chairperson, Secretary, and Treasurer
of the Authority
MEETING DATE: January 20, 1993
PREPARED BY: City Clerk
RECOMMENDED ACTION: That the City of Lodi Industrial Development Authority
adopt Resolution No. TDA -9 appointing a Chairperson,
Vice -Chairperson, Secretary, and Treasurer to the City of
Lodi Industrial Development Authority.
BACKGROUND INFORMATION: Since the organization of the Industrial Development
Authority of the City of Lodi, John R. (Randy) Snider has
served as Chairperson, David M. Hinchman has served as
Vice -Chairperson and Alice M. Reimche as Secretary of the
Authority. In 1991 Dixon Flynn was appointed as
successor -in -interest to the Office of the Treasurer,
formerly held by Robert H. Holm.
Inasmuch as David M. Hinchman is no longer on the City Council and Alice M. Reimche
has recently retired it would be in order for the authority to make appointments to
fill these vacancies. It would be my recommendation that Mayor Phillip Pennino be
appointed as Chairperson, Mayor Pro Tempore Jack A. Sieglock be appointed as Vice
Chairperson, City Clerk Jennifer Perrin be appointed as Secretary and that Dixon
Flynn remain as Treasurer.
FUNDING: None required.
JRS/AMR/jmp
APPROVED
John R. (Randy) Snider
Chairperson
Lodi Industrial Development Authority
THOMAS A. PETERSON
City Manager
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RESOLUTION NO. IDA -9
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A RESOLUTION OF THE INDUSTRIAL DEVELOPMENT AUTHORITY
AMENDING RESOLUTION NO. IDA -1
BY APPOINTING NEW MEMBERS
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RESOLVED, by the Industrial Development Authority that Industrial
Development Authority Resolution No. ZDA-1 is hereby amended by
appointing new members, as follows:
SECTION 1. There shall be appointed from the Board of Directors
a chairperson and vice chairperson as follows:
Chairperson: PHILLIP A. PENNINO
Vice Chairperson: JACK A. SIEGLOCK
SECTION 2. There shall be appointed from the Staff to the
Authority, a Secretary, as follows:
Secretary: JENNIFER 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 20th DAY OF JANUARY, 1993 BY THE
FOLLOWING VOTE:
Aye.3: Authorizing Members - Mann, Sieglock, Snider,
Pennino (Chairperson)
Noes: Authorizing Members - None
Absent: Authorizing Memrers - None
Abstain: Authorizing Members - Davenport
Phillip -4 �Pen�i.;a
Chairperson, Industrial Development
Authority, City of Lodi, California
Attest:
J nnifer�Perrin
ecretary
Industrial Development Authority,
City of Lodi, California
IDA -9
RESIDA9/TYTA.02J