HomeMy WebLinkAboutAgenda Report - January 2, 2003 K-02LODI CITY COUNCIL
Cariiegic Forum
305 West Pine Street, LWi
For information regarding this Agenda please contact;
Susan J. Blackston
City Clerk
Telephone: (209) 333-6702
AGENDA TITLE, Meeting Of The Industrial Development Authority (IDA) For The Purpose Of Electing
New Officers
MEETING DATEz, January 2; 2003
PREPARED BY: Secretary, Industrial Development Authority
RECOMMENDED ACTION. That the Industrial Development Authority (IDA) of the City of Lodi adopt
resolution electing new officers for 2003.
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 2003.
There is no other business to come before the Authority at this meeting.
FUNDINGa None.
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Susan J. Blackston
Secretary
Industrial Development Authority
APPROVED:
H. Dixon Flynn -City Manager
RESOLVED, by the Ind ustri ai Development Authority that Industrial. Development
Authority Resolution No. IDA® 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 follows:
Chairperson:
Vice Chairperson
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SECTION 2- There shall be appointed from the Staff to the Authority, a Secretary
and Treasurer, as. follows',
Treasurer- Vicky McAthie
SECTION 3: This Resolution shall take effect immediately upon its passage.
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AYES: AUTHORIZING MEMBERS — Beckman, Hansen, Howard, Land, and
Chairperson Hitchcock
NOES: AUTHORIZING MEMBERS — None
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Authority, City of Lodi, California
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State of California
Bill Jones
� Secretary of State
STATEMENT OF FACTS
ROSTERF PUBLIC AGENCIES FILING
(Government Come Section 53051)
Insauc€ions:
1, Complete and mail to; Secre.fary of State,
P,O. Box 944225, 'acrartlonto, CA 94244-2250 (916) 653-3984
A etre% adkvss M"� A bk- 9mell -0 � th'�� cit 6—W M-,At1-)B nddTli�!5s Or as
[tics address of Ila(, presiding officer.
3. Gornpleate addresses as required.
4, if you need additional space, please include information on an 81/a X 11 page,
Now sting 0 Update
Lvg,ii namo of,Public Agency: --- - Industrial ip!!3pt ..Auchority
Nature sof Update: -Qz:C.c �?-
Use
C€ nty: -.-- _.._.-__-.______. San , oaq!!,�
official Mailing Address:-- PX. Box 3006 Lodi CA 95741--1.910.
Name and Address of each member of the governing board:
r r Fir ' ' ff W (indicate 'Title), -.-_ €�% � u e��ca
Narne : S!;> n :i. t cheoc Aedrl.re s: _11-0- Box 3006, Lodi C& 957-41-19L0
St�f
-Qf �� (indican: Title):
Nasse: Susan J_ Ii ac sto w_ _ Address:__q 741. -L0
WMEM
Na€xis: z:. Ir --------- Address:
Name' ....._ oli _. Ileckman _ � Address: A.0. � . ----- � El . Boxax 3006, Lodi, .CA
Narne:.. LaarTy tl mwn Address: V-0. Box -3006, lAoct3.a... CA 957- 1- 191
N;arr e .- - citta Land - - Adcdross: �' �_C3 Box 3006 l,od ,..._CA_ 952111-19
asae'.Signature
Gate: - -_ dac._m . ----- -------------
-
Stisan J.
Yap ani rris� ___ ______ .__--_-.--