HomeMy WebLinkAboutAgenda Report - June 2, 2004 K-02LODI CITY COUNC L
+�1 Carnegie Forum
305 West Pine Street, Lodi
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AGEATDA- Industrial Development Authority
Date: June 2, 2004
Time: 7:00 p.m.
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 J. Blackston
Secretary
Industrial Development Authority
J:\CITYCLRKFORMS\agnIDA06-2-04.doc 5/28/04
AGENDA ITEM K-2
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AGENDA TITLE: Meeting of the industrial Development Authority (IDA) for the Purpose of Electing
New Officers
MEETING DATE: June 2, 2004
PREPARED BY: City Clerk
RECOMMENDED ACTION: That the Industrial Development Authority (IDA) of the City of Lodi
adopt a resolution electing new officers.
BACKGROUND INFORMATION: Inasmuch as a new Finance Director has been appointed, it is
necessary to appoint a new Treasurer to the Authority and confirm
the officers for 2004.
The appropriate resolution is attached as Exhibit A. There is no other business to come before the
Authority at this meeting.
FUNDING: None required.
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Attachment,
APPROVED:
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Susan J. Blackston
City Clerk
H. Dixon Flynn, City Manager
RESOLUTION NO. IDA -25
A RESOLUTION OF THE INDUSTRIAL DEVELOPMENT
AUTHORITY AMENDING RESOLUTION NO. IDA -24 BY
ELECTING NEW OFFICERS
RESOLVED by the Industrial Development Authority that Industrial Development
Authority Resolution No. IDA -24 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
Larry D. Hansen
John Beckman
SECTION 2: There shall be appointed from the staff to the Authority, a Secretary
and Treasurer, as follows:
Secretary: Susan J. Blackston
Treasurer: James R. Krueger
SECTION 3: This Resolution shall take effect immediately upon its passage.
Approved and adopted June 2, 2004, 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
Attest:
SUSAN J. BLACKSTON, Secretary
Industrial Development Authority,
City of Lodi, California
IDA -25
LARRY D. ANSEN
Chairperson, Industrial Development
Authority, City of Lodi, California