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Home My Public Portal AboutA1989-10-03 LYNWOOD INFORMATION INC f ' � . ,� . , � , � �! � � ;� AGENDA ITEMS FOR CONSIDERATION AT THE MEETING OF �� o--o�C, ',:; LYNWdOD INFORMATION, INC. Td BE HELD � E C I V�� October 3, 1989 CITY OF LYNWOOD 7: 30 P.M. CITY CLERKS OFFICE I CITY HALL COUNCIL cx�sExs SEP 2 9 1989 AM PM � 7�8�9�10�ll�12i1i2i3i4�5i6 1: CALL TO ORDER t � °'� , �# ,2,��-�-� ' . . 2. ROLL CALL � � � Louis Heine Robert Henning , E. L. Morris � Paul Richards Evelyn Wells SCHBDULED MATTERS , 3. MINUTES OF MEETING i Regular Meeting - September 5, 1989 I � 4. A RESOLUTION OF. THE LYNWOOD INFORMATION INC. FORMALLY ' APPOINTING TAE CITY TREASURER AS TREASURER AND ESTABLISHING A . STIPEND FOR THE POSITION . i Comments: ' ' , . � On September 5; 1989, the Board of Directors appointed the � . City Treasurer as Treasurer for the Lynwood Information Inc. I _ The purpose of this item is to formally appoint the City � ' Treasurer by resolution and establish a stipend for the position. � ' � ! Recommendation: � That Council adopt the attached resolution entitled: "A � Resolution of the Lynwood Information Inc. Formally � ' Appointing the City Treasurer as Treasurer of the Lynwood Information Fnc. and Establishing a Stipend for the Position." , 5. PAYMENT=OF BILLS I � Comments: "A RESOLUTION OF THE LYNWOOD,INFORMATION, INC. ALLOWING THE DEMANDS AND ORDERING WAE2RANTS DRAWN THEREFOR." , AD30URNMENT � MOTION TO ADJOURN TO THE REGULARLY SCHEDULED MEETING FOR ' November 7, 1989 AT 7:30 P.M., IN THE COUNCIL CHAMBERS OF THE CITY HALL, 11330 BULLIS ROAD, CITY OF LYNWOOD, CALIFORNIA. I I I ` I � � - REGULAR MEETING SEPTEMBER 5 1989 � � The Eoard of Directors of Lynwood Information Inc., met in a regular session in the City Hall, 11330 Bullis Road on the above�date at 7:45 p,m. . Chairman Welis in the chais. Directors Heine, Henning, Morris, Richards, Wells, answered the roll call. � Also present were City Manager Gomez, City Attorney Barbosa and a , City Clerk Hooper. City Clerk announced the agenda had been duly posted in accordance , with The Brown Act. It was moved by Director Morris, seconded by Director Henning to approve the minutes a$ Regular Meeting August 1, 1989. ROLL CALL• AYES: DIRECTORS HEINE� HENNING, MORRIS� RICHARDS� WELLS NOES: NONE ABSENT• NONE ' It was moved by Director Aenning, seconded by Director Richards to approve the City Treasurer to perform the functions of LIS Treasurer. . ROLL CALL: AYES: DIRECTORS HEINE� HENNING, MORRIS� RICHARDS, WELLS NOES: NONE ABSENT: NONE City Manager Gomez questioned if the Boasd wished to add a stipend for this position. ., Director Heine questioned if there had been a stipend in the past, ' City Manager explained the former Assistant City Manager performed this function as part of his duties. Director Henning questioned why Assistant to City Manager Porde was not performing this duty. � City Manager Gomez discussed positions of Assistant City Manager and Administrative Assistant to the City Manager. ' After discussion, � I City Manager Gomez to come back with recommendations as to stipend. � LII RESOLUTION NO. 89-9 entitled: "A RESOLUTION OF THE LYNWOOD � INFORMATION, INC. ALLOWING THE DEMANDS AND ORDERING WARRANTS ' � DRAWN THEREF.OR." was presented. I It was moved by Director Henning, seconded by Director Richards to adopt the resolution. I ROLL CALL• ' ' � • AYES: 'DIRECTORS HEINE� HENNING� MORRIS� RICHARDS� WELLS ! NOES: NONE I ABSENT: NONE � There was no further business and it was moved by Director Richards, I seconded by Director Aeirte to adjourn. , I i � � AGENDA ITEM � . � ' . , :w, , � � , RESOLUTION NO. ,. s: A RESOLUTION-OF TAE LYNWOOD INFORMATZON INC. (LII) FORMALLY APPOINTING THE CITY TREASURER OF THE CITY OF LYNWOOD AS TREASURER TO THE LII AND ESTABLISHING A STIPEND FOR THE � POSITION WHEREAS, the Treasurer was appainted on September 5, . 1989 to fi3i a vacancy in the Office of .Treasurer; and ( wHEREAS, the Treasurer is per£orming the duties of Treasurer as defined in the By-Laws of this corporation; and • WHEREAS, no compensation had previously been provided for this office inasmuch as the previous Treasurer had been a full-time emplayee of the City of.Lynwood; and WHEREAS, reasonable compensation should be provided for performance of these duties. NOW, THEREFORE, BE IT RESOLVED that the Lynwood ' Information Inc: does hereby resolve as follows: - Section 1. Formally appoint the City Treasurer of the , City, of Lynwood as Treasurer of the Lynwood Information Inc. Section 2. Fix compensation for the Treasurer of this corporation at,$50.00 per month. ' Section 3. This resolution shall go into effect immediately upon its adoption. . i ; PASSED, APPROVED AND ADOPTED at a regular meeting of 1 the City of�Lynwood held on the day of 1984. EVELYN WELLS, Mayor City of Lynwood I . � � i i ATTEST: + � ANDREA L. HOOPER, City Clerk i APPROVED AS TO FORM: APPROVED AS TO CONTENT: I � CITY ATTORNEY CAARLES G. GOMEZ, City Manager t . � � , i - . � � . . . . i � AGENDA TEM • b:restreasurer . 1 ( � RESOLUTION NO. LII � A RESOLUTION OF THE LYNWOOD INFORMATION INC. � . � LYNNOOD. CAIIFORNIA ALLOWINO AND APPROVIN9 THE DEMANUS AND ORDERINO ' . NARRANTB THEREFOR - � Th• LynWOOd In4orm�tion Inc. do�c har�by rssolv as Pollous: " � 6�ction f. That th• d�manda prea�ntad, havinq be�n rapularly audit�d� •r• h�r�by •11oWed and •pprov�d, •nd th�t uarr�nt� ord�r�d draun th�r�for 6y the Apancy Tr�aaure to th• peyea •nd in tA� •mounts indic�t�d. WARqANTM/DATE PAVEE DESC AMOUNT• _________ ______________________________ ______________________________ _______________ 1417 10-03-89 REV. C. C. COLEMAN BOARD MTO. 9-SB.89 25.00 • 1418 10-03-89 CUNNINCMAM. BILL BOARD HT6. 9-IB-B9 25.00 � 1q19 l0-03-89 MCZEAI. ADA BOARD MT6. 9-18-89 25.00 � 1420 10-03-89 WRIOHT. MARV - BOARD MTG. 9. 1B. B9 2S. 00 - . 14Z1 10-03-89 CONTINENTAL CAB�EVI3ION� CABLE SVCS 30/89 aai.ea +s TOTAL 321.82 �. Section 2. Th�t tA• S�cr�tery shall certify to the adoption o4 tha resolution •nd chall d�liv�r • c�rtiPi�d copy to th• 6�c» tary T»�sur• and sh�ll r�b�in • ropy th�r�o4 far Lh• r�cord. PASSED� APPROVED AND ADOPTED THE day oP � ATTEST: , � j ANDREA L. HOOPER EVELYN M. WELLS • BECHETARY � CHAIRMAN, LynWOad InAorm�tion Inc. - i a � a 1-i� - � . I , y