HomeMy WebLinkAboutAgenda Report - December 17, 2003 K-02LORI CI'I'"Y COUNCIL
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• Carnegie Forum
• �� 305 West Pine Street, Lodi
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AGENDA - Industrial Development Authority
Date: December 17, 2003
Time: 7:00 p.m.
For information regarding this Agenda please contact:
Susan J. Blackston
City Clerk
Telephone: (209) 333-6702
Industrial Development Authority (IDA]
of the City of Lodi
A. Call to order — Chairperson
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 54956.2(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.
Susan �JBlackston�
Secretary
Industrial Development Authority
J:UTYCLRKTORMstiagn4DA12-17-09.doc 1215109
AGENDA ITEM K-02
&1h CITY OF LODI
COUNCIL COMMUNICATION
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AGENDA TITLE: Meeting Of The Industrial Development Authority (IDA) For The Purpose Of
Electing New Officers
MEETING DATE: December 17, 2003
PREPARED BY: City Clerk
RECOMMENDED ACTION: That the Industrial Development Authority (IDA) of the City of Lodi
adopt resolution electing new officers for 2004.
BACKGROUND INFORMATION: Inasmuch as the City Council has reorganized, it is recommended
that the Industrial Development Authority elect the new officers to
the Authority.
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 Authority at this meeting.
FUNDING: None.
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Attachments
APPROVED:
coundkouncom/l DAelection.doc
Susan J. Blackston T^
Secretary
Industrial Development Authority
H. Dixon Flynn, City Manager
r 10
RESOLVED,:by the Industrial Development Authority that Industrial Development
Authority Resolutio . n No. ICDA-
DA -23 is hereby amended by electing new officers, as follows:
SECTION 1: There shall be appointed from the Board of Directors a Chairperson
and Vice Chairperson as foilows:
Chairperson:
Vice Chairperson.
Larry D. Hansen
John Beckman
LECTION Z. There shall be appointed from the Staff to the Authority, a Secretary
and Trea surer, a.s follows:
Secretary: Susan J. Blackston
Treasurer: Vicky McAthie
SECTION S' This Resolution shall take effect immediately upon its passage.
Approved and adopted pted December 17, 2003 by the following vote:
AYES: AUTHORIZING MEMBERS — Beckman, Hitchcock, Howard, Land, and
Chairperson Hansen
NOES- AUTHORIZING MEMBERS — None
ABSENT: AUTHORIZING MEMBERS — None
ABSTAIN: AUTHORIZING MEMBERS — None
A Yb
RR D. ANS N
Chairperson, Industrial Development
Authority, City of Lodl, California
Attest,
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