HomeMy WebLinkAboutAgenda Report - December 15, 1993 (68)CITY O LODI LODI PUBLI ;.MPROVEMENT CORPORATI
v` OF TPE CITY OF LODI
CARNEGIE FORUM pate: December 15, 1993
305 West Pine Street, Lodi Time: oo p.m.
L0DI PUBLIC IMPROVEMENT CORPORAT_ON
OF TIM LODI CITY COUNCIL
1. Call to order by President Phillip A. Pennino
2. Roll call to be recorded by City Clerk
Res. No. 93-2 3. Resolution electing new officers
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.
J ifer Perrin, Secretary
Lodi Publ c Improvement Corporation
of the City of Lodi
For information concerning this Agenda
please contact Jennifer M. Perrin, City Clerk,
Telephone - 333-6702
PIC12#15/TXTA.02.T/AGENDAS
OI
CITY OF LODI
COUNCIL COMMUNICATION
AGENDA TIT1.13: Lodi Public Improvement Corporation - Annual Meeting
Election of New Officers
MEETINJ DATE: December 15, 1993
PREPARED BY: City Manager
RECOMMENDED ACTION: That the Lodi Public Improvement Corporation conduct its
annual meeting for the purpose of reorganizing the.
Corporation and adopt Resolution No. 93-2 certifying same.
BACKGROUND 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/imp
COUNC122/TXTA.02J/COUNCOM
A
APPROVED:
THOMAS A. PETERSON recycled paper
City Manager
RESOLUTION NO. 93-2
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A RESOLUTION SLSCTINO OFFICERS
OF THS LODI PUBLIC IMPROVEMENT CORPORATION
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DSAS, under the organizational procedures of the Lodi Public
Improvement Corporation, an annual meeting of Directors shall be held
and officers elected;
NOM, THEREFORE, BB IT RSSOLVSD, 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:
TITLE
Jack A. Sieglock President
Stephen J. Mann Vice President
Dixon Flynn Treasurer
Jennifer Perrin Secretary
Dated: December 15, 1993
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I hereby certify that Resolution No. 93-2 was passed and adopted
by the Board of Directors of the Lodi Public improvement Corporation
in a regular meeting held December 15, 1993 by the following vote:
Ayes: Directors - Davenport, Mann, Pennino, Snider,
Sieglock (President)
Noes: Directors - None
Absent: Directors - None
93-2
RESLPIC/TXTA.02J
nnifer errin
Secretary