HomeMy WebLinkAboutAgenda Report - December 17, 2003 K-01T. N
LODI CITY COUNCIL
Carnegie Forum
305 West Pine Street, Lodi
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AGENDA - Lodi Public Improvement Corp.
Date: December 17, 2003
Time: 7:00 p.m.
For information regarding this Agenda please contact:
Susan J. B€ackston
City Cleric
Telephone: (209) 333-6702
MEETING OF THE
Public Improvement Corporation_(PIC�
of the City of Lodi
A. Call to order -- President
B. Roll call to be recorded by Secretary
Res. C. Resolution electing new Officers
D. Other business
E. Comments by public on non -agenda items
F. 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.
SusanJ. Blacksto
Secretary
Lodi Public Improvement Corporation
J:ICITYCLRK%FORMS1pic12-17.03.doe 12/5!03
AGENDA ITEM K-01
CITY OF LODI
COUNCIL COMMUNICATION
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AGENDA TITLE: Meeting Of The Lodi Public Improvement Corporation (LPIC) For The Purpose Of
Electing New Officers
MEETING DATE: December 17, 2003
PREPARED BY: City Clerk
RECOMMENDED ACTION: That the Lodi Public Improvement Corporation (LPIC) 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 2004.
There is no other business to come before the Corporation at this meeting.
FUNDING:
SJBfjmp
None.
APPROVED:
coundkouncom/PiCelection.doc
Susan
Secretary
Lodi Public Improvement Corporation
H. Dixon Flynn, City Manager
WHEREAS, under the organizational procedures of the Lodi Publi+
Improvement #! ■ it annual meeting of Directors shall1",held and
officers elected.
NOW, 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:
Name Title
Larry D. Hansen
President
John Beckman
Vice President
Vichy McAth e
Treasurer
Susan J. BIackston
Secretary
H- r• i.i
hereby
b. r r r Resolution
P Directors ( .. 1F 03 was - R�1c.' - Aa�� and adopted in a regularmeeting h6ld Dbdember:17, 2003, by the following vote:
by the Board.of
AYES: DIRECTORS — Beckman, Hitchcock, Howard, Land, and
President
*■
ABSENT: DIRECTORS None
ABSTAIN: DIRECTORS — None
SU SAN J.. BLACKSTON
Secretary