HomeMy Public PortalAboutA1989-09-05 LYNWOOD INFORMATION INC :� `� • • ��
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AGENDA ITEMS FOR CONSIDERATION •
AT THE MEETING OF
LYNWOOD INFORMATION, INC.
TO BE HELD
September 5, 1989
7:30 P.M. �
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CITY HALL COUNCIL CHAMBERS �'
REC • IVED I
CITY OF LYNVJOOD
CITY CLERKS OFFICE
1. CALL TO ORDER SEP � 11989
AM PM
2. ROLL CALL '��8�9il0illi12i1i2i3i4i5i6
� Louis Heine 4
Robert Henning p�f���
E. L. Morris �! � �,, � � ��
Paul Richards � ��.(�uti
Evelyn Wells
SCHEDULED MATTERS
3. MZNUTES OF MEETING
Regular Meetinq - August 1, 1989
9. APPOINTMENT OF LYNWOOD INFORMATION INC. TREASURER I
Comments: i
Council is being requested to appoint a new treasurer for the i
Lynwood Information Inc (LII). With the departure of the
Assistant City Manager, Donald Fraser, LII is without a
treasurer. �
Recommendation: I
It is recommended that the Board approve by minute action, I
the City Treasurer to perform the functions of LII treasurer.
5. PAYMENT OF BILLS
Comments:
- "A RESOLUTION OF THE LYNWOOD INFORMATION, INC. ALLOWING THE I
DEMANDS AND ORDERING WARRANTS DRAWN THEREFOR."
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ADJOURNMENT j
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' MOTION TO ADJOURN TO THE REGULARLY SCHEDULED MEETING FOR I
October 3, 1989 7:30 P.M., IN THE COUNCIL CHAMBERS OF i
THE CITY HALL, 11330 BULLIS ROAD, CITY OF LYNWOOD, CALIFORNIA. I
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REGULAR Mk;ET],t<l> ,':Ut_LS,i._��_ ' :`�
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� , I _ � __.. �.. the above date a� 7:.�7 p.m.
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� Chairma : ... . . .
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; ni.r.ecter�; '-,:_: .r�-; . _, e'3s, Wells answerr:� t:h � roll call.
§ D�::; ectc.,. .. -. � �.._.. ° i� .
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Also presc..:'. ;�_c- ;:::y -�. .;.�r���. Gomez, Assistant Cit1 Attorney
� Jaramillo, rind City :J!;->±�;r, , ,- : �.,�er. ` '
City Clerk announced the aqenda had been duly posted in accordance
with The Brown Act.
It was moved by Director Henning, seconded by Director Heine
and carried, to excuse Dir2ctor Morris.
It was moved by Director Richards, seconded by Director Henning
to approve minutes of Regular Meeting July 5, 1989.
ROLL CALL•
AYES: DIRECTOR HEINE� HENNING� RICHARDS� WELLS
NOES: NONE
ABSENT: DIRECTOR MORRIS
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LII RESOLUTION NO. 89-8 entitled: "A RESOLUTZON OF THE LYNWOOD I
INFORMATION� INC. ALLOWING THE DEMANDS AND ORDERZNG WARRANTS
DRAWN THEREFOR.(1988-69)" was presented.
LII RESOLUTION NO. 89-8A entitled: "A RESOLUTION OF THE LYNWOOD
ZNFORMATION� ZNC. ALLOWZNG THE DEMANDS AND ORDERING WARRANTS
DRAWN THEREFOR.(1989-90)" was presented.
It was moved by Director Heine, seconded by Director Henning to
approve resolutions. i
ROLL CALL: I
AYES: DIRECTORS HEINE� HENNING� RICHARDS� WELLS �
NOES: NONE I
ABSENT: DIRECTOR MORRIS
There was no further business and it was moved by Director Henning,
seconded by Director Richards to adjourn.
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Chairman �
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APPROVED i
Secretary
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P.G�s::; : Ii I �
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� RESOIVTION NO. LII �
A RESOLUTION OF THE LYNWOOD INFORMATION INC.
LVNNOOD. CALIFOqN7A ALLOLIINO AND APPROVINO THE DEMAND3 AND ORDERINC
MARRqNTS THEREFOR
Th• Lyn�oo0 InPorm�tion Inc. do�s Aereby reaolve •s Po11oWS:
� B�cCfon 3. TA�t !h• d�m�nds pres�nt�d. havinp b��n r�pul�rly •udit�d. �r� h�r�by �llou�d •nd
� •o�rov�d. �nd tA�t wrr��ts order�A dra�n tA�rr4or by th• Ay�ncy Trtasur• to Lhe D�V�• �nd Sn tA• ��o�nt� tnasc•c.a.
41ARqANTN/DATE PAYEE DESC qMpUNT
.. . 1402 09-05-89 C�*tiSl' lfEDIA AIDLISHING :VDIiT-�ILS•f �IDQ( —b. 330. 00 - •
� . 1409 09-03-89 CONTINENTAL CABLEVIBION CABLE TV SVCS 8/89-9/89 460.57
' 7410 09—OS-89 CITV OF LYNWOOD ADM. OVERHEAD 4/89-6/89 1.226.61
4 . ' 1411 09-09-89 COA87 MEDIA PUBLISHINO NEWSLETTER 6.330.00
` , 141� 09—OS-89 REV. G C. COLEMAN BOARD MT6. 8/24/89 23.00 .
� 1413 09-07—gq FfELDB. ANN BOARD MTQ. 8/24/89 2�.00
� 1434 09—Oy-89 CUNNINOHAM. BILL BOARD MTG. 8/24/89 �5.00
` . 1413 09-05-89 MCZEAL� ADA BOARD MTG. B/24/89 23.00
� 1416 09—OS-89 WqIOHT. MqRy BOARD MT6. 8/24/89 2y
� �► TOTAL 1.812. 18
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Sectien 2. TAat th• Secr�t�ry sh�ll cerCify to tA• •doption o4 th• r�solution and shall
- ..•� � crrtlfi�d copy to tA• S�cr�l�ry Tr��sur• •nd shal) rrt�in • copy th�r�of Por th• r�cord.
PAS9ED. MPROVED AND ADOPTED THE d�V ep , .
�. '•e'8T:
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v :�REA HOOPER
9 E��`.?ETARY EVELVN NEILS
� CHAIRMAN, Lynuaod informatlo� Int. �
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