HomeMy WebLinkAboutAgenda Report - December 17, 2003 K-03LODI CITY COt NCIL
• Carnegie Forum
305 West Pine Street, Lodi
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AGENDA - Lodi Financing Corporation
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
MEETING OF THE
Lodi Financin4 Corporation
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.
Susan J. Blackston
Secretary
Lodi Financing Corporation
J:ICITYCLRK\FORMSYlwrpl2-17-03.doc 4215M
AGENDA ITEM K-03
&a% CITY OF LODI
COUNCIL COMMUNICATION
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AGENDA TITLE: Meeting Of The Lodi Financing Corporation For The Purpose Of Electing New
Officers
MEETING DATE: December 17, 2003
PREPARED BY: City Clerk
RECOMMENDED ACTION: That the Lodi Financing Corporation 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: None.
SJBrmp
APPROVED:
coundkouncom/LFCelection.doc
Susan J. Blackston
Secretary
Lodi Financing Corporation
H. Dixon Flynn, City Manager
RESOLUTION NO. LFC-10
A RESOLUTION ELECTING OFFICERS OF
THE LODI FINANCING CORPORATION
WHEREAS, under the organizational procedures of the Lodi Financing
Corporation, an annual meeting of Directors shall be held and officers elected.
NOW, THEREFORE, BE IT RESOLVED by the Directors of the Lodi
Financing 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
303, of the bylaws of the Corporation:
Name Title
Larry D. Hansen
President
John Beckman
Vice President
Vicky McAthie
Treasurer
Susan J. Blackston
Secretary
Dated: December 17, 2003
I hereby certify that Resolution No. LFC-10 was passed and adopted by
the Board of Directors of the Lodi Financing Corporation in a regular meeting
held December 17, 2003, by the following vote:
AYES: DIRECTORS — Beckman, Hitchcock, Howard, Land, and
President Hansen
NOES: DIRECTORS — None
ABSENT: DIRECTORS — None
ABSTAIN: DIRECTORS — None
SUSAN J. BLACKSTON
Secretary
LFC-10