HomeMy WebLinkAboutAgenda Report - June 2, 2004 K-04LODI CITY COUNC L
+�1 Carnegie Forum
305 West Pine Street, Lodi
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AGENM— Redevelopment Agency
Date: June 2, 2004
Time: 7:00 p.m.
MEETING OF THE
Redevelopment Agencv
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 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
Redevelopment Agency of the City of Lodi
JACITYCLRKF0RM&rda0Cr02-04.doc 5/28/04
AGENDA ITEM K-4
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AGENDA TITLE: Meeting of the Redevelopment Agency of the City of Lodi for the Purpose of
Electing New Officers
MEETING DATE: June 2, 2004
PREPARED BY: City Clerk
RECOMMENDED ACTION: That the Redevelopment Agency of the City of Lodi conduct a
meeting for the purpose of electing new officers to the Agency 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 Agency and confirm
the officers for 2004. In addition, due to the current City Attorney
vacancy, it is recommended that the title of City Attorney be
authorized under "General Counsel."
The appropriate resolution is attached as Exhibit A. There is no other business to come before the
Agency at this meeting.
FUNDING: None required.
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Attachments
APPROVED:
couneftouncomlydaTreasurar.doc
X7
Susan J. Blackston
City Clerk
H. Dixon Flynn, City Manager
RESOLUTION NO. RDA2004-01
A RESOLUTION OF THE REDEVELOPMENT AGENCY
OF THE CITY OF LODI ELECTING OFFICERS
OF SAID AGENCY AND WAIVING COMPENSATION
FOR THE JUNE 2, 2004, MEETING
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
James R. Krueger
City Attorney
Title
Chairperson
Vice Chairperson
Executive Director
Secretary
Finance Director
General Counsel
NOW, THEREFORE, THE REDEVELOPMENT AGENCY OF THE CITY OF
LODI DOES FURTHER RESOLVE that the members of the Agency have waived the
entitled compensation for the June 2, 2004, meeting.
Dated: June 2, 2004
1 hereby certify that Resolution No. RDA2004-01 was passed and adopted by the
Members of the Redevelopment Agency of the City of Lodi in a regular meeting held
June 2, 2004, by the following vote:
AYES: MEMBERS — Beckman, Hitchcock, Howard, Land, and Chairperson
Hansen
NOES: MEMBERS — None
ABSENT: MEMBERS — None
ABSTAIN: MEMBERS — None
Larry D. H sen
Chairperson, City of Lodi
Redevelopment Agency
Attest:
Susan J. Blackst
Secretary, City of Lodi Redevelopment Agency
RDA2004-01