HomeMy Public PortalAboutA1989-08-01 LYNWOOD INFORMATION INC . -��_��� • . � ��- .
:,
. P.�.c
RECEII�ED
c�rv oF trr,�;,00,� �
CITY CLEP,KS CF�ICE
AM JUL 28 1989
• 7 � s i 9 il�illiilili2�3i4�5 6
AGENDA ITEMS FOR CONSYDERATION , � L �n������
AT THE MEETING OF
LYNWOOD INFORMATION, INC. �q
TO BE AELD !-� ��� �
August 1, 1989 ��:-(�-i'�
7:30 P.M.
CITY' HALL COUNCIL CHAMBERS
. 1. CALL TO ORDER
2. ROLL CALL
Louis Heine
Robert Henning
E. L. Morris
Paul Richards
Evelyn Wells
SCHEDULED MATTERS
3. MINUTES OF MEETING
- Regular Meeting - July 5, 1989
4. PAYMENT OF BILLS
Comments:
"A RESOLUTION OF THE LYNWOOD INFORMATION, INC. ALLOWING THE
� DEMANDS AND ORDERZNG WARRANTS DRAWN THEREFOR."
° AD.IOtJRIi[+IENT
MOTION TO ADJOURN TO THE REGULARLY SCHEDULED MEETING FOR
September 5, 1989 7:30 P.M., IN THE COUNCIL CHAMBERS OF
THE CITY HALL, 11330 BULLIS ROAD, CITY OF LYNWOOD, CALIFORNIA.
• � 'u:�, . � �y • ' •
REGULAR MEETING JULY 5, 1989
The Lynwood Information Inc., met in a regular session in the
City Hall, 11330 Bullis Road on the above date at 7;42 p,m.
Chairman Wells in the chair.
, Directors Heine, Henning, Morris, Richards, Wells, answered the
rol2 call.
� Also present vere City Manager Gomez, City Attorney Barbosa,
� and City Clerk Hooper.
City clerk announced the agenda had been duly posted in accordance
aith The Brown Act.
It was moved by Director Heine, seconded by Director Henning to
approve the following minutes:
January 3, i969 - Regular Meeting
January 12, 1989 - Regular Meeting
February 7, 1989 - Regular Meeting
March 7, 1989 - Regular Meeting '
April 4, 1989 - Regular Meeting
May 2, 1989 - Regular Meeting ,
' June 6, T989 - Regular Meeting
ROLL CALL:
AYES: bIRECTORS HEINE, HENNING� MORRIS, RICHARDS, WELLS
NOES: NONE
ABSENT: NONE
LII RESOLUTION NO. 89-7 entitled: "A RESOLUTION OF THE LYNWOOD
INFORMATION� INC. ALLOWING THE DEMANDS AND ORDERING WARRANTS
, DRAWN THEREFOR." was presented.
� It was moved by Director Henning, seconded by Director Richards
to adopt the resolution.
ROLL CALL:
AYES: DIRECTORS HEINE, HENNING, MORRIS� RICHARDS, WELLS
NOES: NONE
ABSENT: NONE
There was no further business and it was moved by Director Henning,
seconded by Director Morris to adjourn. .
Chairman
APPROVED
�. Secretary
� �
ACEtJD:, IT"r.�3
V
F.Y. 1989-90
' RE50LUTION NO. LII . � ,��y �
�'' r
�
� A RESOLUTION OF THH LVNHOOD INFORMATION INC. � . < �
LYNNOOO� CALIFORNIA ALLOWIN� ANO APPROVINO THE DEMANDS AND ORDERINQ .C�
MARqANTB TMEREFOR �c9
- 6
. � TA• Lyn�oo0 laforiu tion Int. do�s n.T.o� �osolv as 4ollouf:
� B�ction 1. That th• damandc pr�santrd. hwinp 6�en r�pularly auditad, are h�r�Ey •llou�d and .
�� approv�d. �nd t4�t wrr�nts ord�r�A dr�un th�refor Ey th• Ap�ncY Tr���ur• to th• p+y�• �nd ln tA• ��ounts tn/1C�t�0.
bllWpANTII/DA7E- PAVEE DESC .
--------'-------------------- -------'-- AMOUNT
• 1404 OB-01-89 AMERICAN CABLESYSTEMS CABLE SERVICES--7/89 162.44 �
1403 08-01�89 CUNlIINCHAM. B1lL BOARD MTO--7/l0 ��.00
1406 OB-01-89 FIELDB. ANN BOARD MTO--7/10 'Z�'��
1407 08-01�89 MC2EAL. ADA BOARD�MTG--7/10 29.00
3� OB-01-89 �NRIOMT. MARV ' 80ARD MTO--7/10 Z�•�
� r• TOTAL 262. M . '
� ��.�..:.�...
� Sectlon Z. Th�t th• S�cr�tary shall c�rtify to tAe adopkion o4 tA• r�solution �nd sAall •
� deliv�r •��FtLH�� �oVY �o th• B�cr�t�ry Tre�sur• a�d shall r�t�in • copy t��»of !or tA• r�cord. .
PAB6ED. APPROVED ANO ADOPTED THE day of ' �
.
ATTEBT: �
, �� �� EVELYM WELLS� � ,
� BECNETAf1Y CHAIRMAN. Lynuood inforeatlon Inc. Y
a
•
. . ... . . . . �
�
� � • ' _
�
. _ . ' . ' ' ' .
� . . ' . .. . . . � , .
�
. fi.Y. 1988-89 .
_ �.
� � � .. RESOWTION NO. � LI I � . . °
- . , � � � , ":.'
. � � A RESOWTION OF THE lVNW000 INFORMATION INC. � ��
LVNMOOD. CALIFORNiA ALLONIN6 AND APPR�VINC THE OEMANOS AND ORDERINO �
� � NARRANTS�THEREFOR '
- The Lyn�ood Ioforwatfon Inc. does herrby recolv ac follour. ., �
• S�ction 1. Tha4 th• d�mands precanted� having Oean regularly auditrd. ar• hrr�by allou�d �nd
�pprowd. .oa� tn.s wrrsots�ord�r�a �Or�uo th�r�Por by tAe Ayency Treasur• to the pay�• •nd fn th• �wounts in01C�t�d. . .
NARRANT�/DATE PAVEE DESC AMOUNT
"----°_.•_ _--_�—__—°---�—�------------ ---------------------------- ------"---�---- . .
- 1408 OB-01-89 COA9T MEDIA PUBCISHINO SUMMER NEWSLETTER 6.�30.00
1403 08-01-89 NE6T COA6T MAILERS NEWSLETTER MAILINGS 274.07
. . � tr TOTAL 6, 804. 07
. � .aa.d.a�e��.
. S�cLlon 2. Thst th• 6�cr�tary shall certify to tA• •doption of t�e r�solution and sMll
d�livtr a C�rtifi�d copy to the S�cr�tary Tr��sur• and shall r�tain • copy thrrrof for the r�cord.
PABSED. MPqOVED AND ADOPTED THE � day oP
ATtEBT;
ANDRE'A 1{QQpEp EVELVN NELL6 � .
BECRETMY CHAIRMAN, Lynuood InPormation Inc.