HomeMy WebLinkAboutAgenda Report - January 20, 1993 (58)CITY d%s LODI
Carnegie Forum
305 West Pine Street, Lodi
Lodi Public: Improvement Corporation
of the Lodi City Council
DATE: Wednesday,.January 20, 1993
TIME: 7:30 p.m. J
ANNUAL FETING OF THS
LODI PMLIC IMPROVmm" CORPORATION
1. Call to order - Mayor
2. Roll call to be recorded by City Clerk
s
Res. No. 93-1 3. Resolution electing new officers
4. Other business
S. 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.
Alice M. Reim e, Secretary
Lodi Publi( Improvement Corporation
of the City of Lodi
For information concerning this Agenda
please contact Alice M. Reimche, City Clerk,
Telephone - 333-6702
AGN9#4B/TXTA.02J/AGENDAS
OP
o� r
CITY OF LODI
COUNCIL COMMUNICATION
AGENDA TITLE: Lodi Public Improvement Corporation - Annual Meeting
Election of New Officers
MEETING DATE. January 20, 1993
PREPARED BY: City Manager
RECOMMENDED ACTION: That the Lodi Public Imprmement Corporation conduct its
annual meeting for the purpose of reorganizing the
Corporation and adopt Resolution No. 93-1 certifying same.j
BACKGROUIJD INFORMATION: The by-laws of the Lodi Public Improvement Corporation
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 coming year. The
officers to be elected are:
President
Vice President
Treasurer
Secretary
The appropriate resolution is attached (Exhibit A).
There is no other business to come before the Corporation at this meeting.
FUNDING: None required.
Respectfully submitted,
Thomas A. Peterson
City Manager
TAP/J-P
COUNC122/TXTA.02J/COUNCOM
APPROVED. t,
THOMAS A. PETERSON recycled caper
City Manager J
M02
RESOLUTION NO. 93-1
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A RESOLUTION ELECTING OFFICERS
OF TSB LODI PUBLIC IMPROVRWENT CORPORATION
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WHML AS. under the organizational procedures of the Lodi Public
Improvement Corporation, an annual meeting of Directors shall be held
and officers elected;
NOMP 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:
TITLF�
Phillip A. Pennino President
Jack A. Sieglock Vice President
Dixon Flynn Treasurer
Jennifer Perrin Secretary
Dated: January 20, 1993
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I hereby certify that Resolution No. 93-1 was passed and adopted
by the Board of Directors of the Lodi Public Improvement Corporation
in a regular meeting held January 20, 1993 by the follcwing vote:
Ayes: Directors - Davenport, Mann, Sieglock, Snider,
Pennino (President)
Noes: Directors - None
Absent: Directors - None
The Foregoing Document is Certified
To Be A Correct Copy Of The Original
Or, File in This Office.
Peg gyy Nicolini
Deputy Cit/y�Clerk, City Of Lodi
BY --
Dated: 93-1
RESLPIC/TXTA.02J
ifer errin
Secretary