HomeMy WebLinkAboutAgenda Report - December 17, 2003 K-04LORI cY COUNCIL
Carnegie Forum
305 West Pine Street, Lodi
AGENDA - Redevelopment Agency
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
Redevelopment Agency
Of the CLty 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 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.
Secretary
Redevelopment Agency of the City of Lodi
J:SCITYCLftK1FOFlMSkda12-17.03.doc 121=
AGENDA ITEM K-04
&IM CITY OF LODI
%W COUNCIL COMMUNICATION
TM
AGENDA TITLE: Meeting Of The Redevelopment Agency Of The City Of Lodi For The Purpose Of
Electing New Officers
MEETING DATE: December 17, 2003
PREPARED BY: City Clerk
RECOMMENDED ACTION: That the Lodi Redevelopment Agency conduct its annual meeting
and adopt resolution electing its new officers for year 2004.
BACKGROUND INFORMATION: Inasmuch as the City Council has reorganized, it is necessary to
appoint new officers to the Agency.
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 Agency at this meeting.
FUNDING: None.
usan J. Blackston
Secretary
Lodi Redevelopment Agency
SJSfjmp
APPROVED:
H. Dixon Flynn, City Manager
counciVcouncomlRDAelection.doc
RESOLUTION NO. RDA2003-02
A RESOLUTION OF THE REDEVELOPMENT AGENCY
OF THE CITY OF LODI ELECTING OFFICERS
OF SAID AGENCY
WHEREAS, under the organizational procedures of the Redevelopment Agency
of the City of Lodi, an annual meeting of Members shall be held and officers elected.
NOW, THEREFORE, THE REDEVELOPMENT AGENCY OF THE CITY OF
LODI DOES HEREBY RESOLVE that the following persons are elected to the offices
set forth opposite their names below as officers of the Agency, to serve until the election
and qualification of their successors as provided in Article 11 of the bylaws of the Agency:
Name
Larry D. Hansen
John Beckman
H. Dixon Flynn
Susan J. Blackston
Vicky McAthie
Randall A. Hays
Dated: December 17, 2003
Title
Chairperson
Vice Chairperson
Executive Director
Secretary
Finance Director
General Counsel
I hereby certify that Resolution No. RDA2003-02 was passed and adopted by the
Members of the Redevelopment Agency of the City of Lodi in a regular meeting held
December 17, 2003, by the following vote:
AYES: MEMBERS — Beckman, Hitchcock, Howard, Land, and Chairperson
Hansen
NOES: MEMBERS — None
ABSENT: MEMBERS — None
ABSTAIN: MEMBERS — None
Attest:
Susan J. Blackst
Secretary, City of Lodi Redevelopment Agency
garry D. H sen
Chairperson, City of Lodi
Redevelopment Agency
RDA2003-02