HomeMy WebLinkAboutAgenda Report - June 2, 2004 K-01LODI CITY COUNC L
+�1 Carnegie Forum
305 West Pine Street, Lodi
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AGE] A- Lodi Public Improvement Corp.
Date: June 2, 2004
Time: 7:00 p.m.
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.
Susan J. Blackston
Secretary
Lodi Public Improvement Corporation
JACITYCLRKF0RM&pic06-02-04.doc 5/28/04
AGENDA ITEM K-1
CITY OF LODI
COUNCIL COMMUNICATION
TM
AGENDA TITLE: Meeting of the Lodi Public Improvement Corporation (LPIC) for the Purpose of
Electing New Officers
MEETING DATE: June 2, 2004
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 a resolution certifying the same.
BACKGROUND INFORMATION: Inasmuch as a new Finance Director has been appointed, it is
necessary to appoint a new Treasurer to the Corporation and
confirm the officers for 2004.
The appropriate resolution is attached as Exhibit A. There is no other business to come before the
Corporation at this meeting.
FUNDING: None required.
Susan J. Blackston
City Clerk
SJBrmp
Attachments
APPROVED:
H. Dixon Flynn, City Manager
couneftouncoW picTreasurer.doc
RESOLUTION NO. LPIC2004-02
A RESOLUTION ELECTING OFFICERS OF THE
LODI PUBLIC IMPROVEMENT CORPORATION
WHEREAS, under the organizational procedures of the Lodi Public
Improvement Corporation, an annual meeting of Directors shall be 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
Larry D. Hansen
John Beckman
James R. Krueger
Susan J. Blackston
Dated: June 2, 2004
Title
President
Vice President
Treasurer
Secretary
I hereby certify that Resolution No. LPIC2004-02 was passed and adopted
by the Board of Directors of the Lodi Public Improvement Corporation in a regular
meeting held June 2, 2004, 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
LPIC2004-02