HomeMy WebLinkAboutAgenda Report - December 15, 1993 (54)CR CITY OV LODI] INDUSTRIAL :;VELOPMENT AUTHORITY
�. OF THE CITY OF LODI
CARNEGIE FORUM Date: December i5, 1993
7:00 p.m.
305 West Pine Street, Lodi Time:
INDUSTRIAL DEVELOPMENT AUTHORITY
OF THE CITY OF LODI
1. Call to order - Chairperson Phillip A. Pennino
2. Roll call to be recorded by City Clerk
Res. No. IDA -10 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.
f'� L
J ifer M 'Perrin, Sacretary
Industrial Development Authority
of the City of Lodi
For information concerning this Agenda
please contact Jennifer M. Perrin, City Clerk,
Telephone - 333-6702
1DA12#15/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
Electing New Officers
MEETTING DATE: December 15, 1993
PREPARED BY: City Clerk
RECOMMENDED ACTION: That the City of Lodi Industrial Development Authority
adopt Resolution No. IDA -10 electing new officers to the
City of Lodi Industrial Development Authority.
BACKGROUND INFORMATION: Currently on the Industrial Development Authority of Cis
City of Lodi, Phillip A. Pennino serves as Chairperson,
Jack A. Sieglock serves as Vice -Chairperson, Jennifer M.
Perrin serves as Secretary, and Dixon Flynn as
successor -in -interest to the Office of the Treasurer,
formerly held by Robert H. Holm.
Inasmuch as the City Council has reorganized at its meeting of December 1, 1993, it
is recommended that the Industrial Development Authority reorganize as well and
appoint the following persons to the Authority:
Chairperson - Jack A. Sieglock
Vice Chairperson - Steven Mann
Secretary - Jennifer M. Perrin
Treasurer - Dixon Flynn
FUNDING: None required.
Philli A. Pennino
Chairperson
Lodi Industrial Development Authority
PAP/Imp
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COUNC123/TXTA.02J/COUNCOM
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APPROVED ______It
THOMAS A. PETERSON recycled pipe
` City Manager
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RESOLUTION NO. IDA -10
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A RESOLUTION OF THE INDUSTRIAL DEVELOPMENT AUTHORITY
AMENDING RESOLUTION NO. IDA -1
BY APPOINTING NEW WaMERS
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RESOLVED, by the Industrial Development Authority that Industrial
Development Authority Resolution No. IDA -1 is hereby amended by
apFointing new members, as follows:
SECTION 1. There shall be appointed from the Board of Directors
a chairperson and vice chairperson as follows:
Chairperson: JACK A. SIEGLOCK
Vice Chairperson: STEPHEN J. MANN'
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 FLYW?
SECTION 4. This resolution shall take effect immediately upon
its passage.
APPROVED AND ADOPTED THIS 15TH DAY OF DECEMBER, 1993 BY THE
FOLLOWING VOTE:
Ayes: Authorizing Members - Davenport, Mann, Pennino.
Snider, Sieglock (Chairperson)
Noes: Authorizing Members - None
Absent: Authorizing Me re None- } C
JAjck A. Sieglock
Chairperson, Industrial Development
Authority, City of Lodi, California
Attest:
ti01'itl.'1--�t��<ntiererrin
Secretary
Iodustrial Development Authority,
City of Lodi, California
IDA -10
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