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Home My Public Portal AboutA1989-07-05 LYNWOOD INFORMATION INC I'x��-�� 1• • • � V AGENDA ITEMS FOR CONSIDERATION AT THE MEETING OF LYNWOOD INFORMATION, INC. TO BE HELD July 5, 1989 7:30 P.M. � �� :� CITY HALL COUNCIL CHAMBERS R E EI!/ E D I CITY OF LYNWOOD 1. CALL TO ORDER CITY CLERKS OFFICE JUN 3 01989. 2. ROLL CALL qM pM 7i8i9il0ilii12i1i2�3i4�5i6 Louis Heine � Robert Aenning �� o( E. L. Morris � Paul H. Richards ,� ///�� ,n_�/ � Evelyn Wells �{�..`�� 3. MINUTES OF PREVIOUS MEETINGS: � Regular Meeting - January 3, 1989 Special 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, 1989 I i i SCIiEDULED MATTERS ' I 4. PAYMENT OF BILLS i Comments: i "A RESOLUTION OF THE LYNWOOD INFORMATION, INC. ALLOWING THE � DEMANDS AND ORDERING WARRANTS DRAWN THEREFOR." I � � i . � � � i � i � �I � ADJOURNMENT MOTION TO ADJOURN TO THE REGULARLY SCHEDULED MEETING FOR August 1, 1989, 7:30 P.M.,'IN THE COUNCIL CHAMBERS OF TAE CITY HALL, 51330 BULLIS ''.OA^_ �.T.""' OF LYNWOOD, CALIFORNIA. i i; ' I � . � � � � REGULAR MEETING.JANUARY 3, 1989 The Lynwood Znformation, Inc., met in a regular session in the City Hall, 11330 bullis Road on the above date at 8:01 p.m. Chairman Wells in the chair. Directors Heine, Henning, Morris, Richards, Wells, answered the roll call. Also present were City Manager Gomez, City Attorney Barbosa and City Clerk Hooper. I City Clerk Hooper announced the agenda had been duly posted acording to The Brown Act. Asst Cty Assistant City Manaoer Fraser explained the proposals and updated Mana/ Fra the Board on the Public Relations consultant selection and asked asks to to continue this matter. continue select. It was moved by Director Richards, seconded by Director Henning to ?ubl Rela approve staffs recommendations and to authorize staff to continue the ':onsult. selection process and bring back the proposals for the Board of Directors to review. ROLL CALL• AYES: DIRECTORS AEINE, AENNING, MORRIS� RICHARDS, WELLS NOES: NONE ABSENT: NONE LII Res. LII RESOLUTION NO. 89-1 entitled: "A RESOLUTION OF THE LYNWOOD I 39-1 INFORMATION INC.� ALLOWING THE DEMANDS AND ORDERING WARRANTS j n1ARRANTS DRAWN THEREFOR." was presented. i It was moved by Director Henning, seconded by Director Henning, �� seconded by Director Heine, that the resolution be adopted. � ROLL CALL• I AYES: DIRECTORS HEINE� HENNZNG� MORRIS� RICHARDS WELLS NOES: NONE ABSENT: NONE I There was no further business and it was moved by Director Henning, � seconded by Director Richards, and carried, to adjourn„ i i lN I Chairma APPROVED `� I C/1 �'�Q�� I Secretary � � I I I _ I I I � I AGENDA ITEM I , � I I � . � � SPDCIAL 1�t�iG JAN[7ARY 1 2, 19 B 9 The Lynwood Information, Inc., Board of Directors met in a special session in the City Hall, 11330 Bullis Road on the above date at 5:46 p.m. Chairman Wells in the chair. Directors Heine, Henning, Wells, answered the roll call. # Directors Morris, Richards were absent. � Also present were City Manager Gomez and City Clerk Hooper. It was moved by Mr. Heine, seconded by Mr. Henning and carried, to excuse Members Morris and Richards. City Clerk Hooper announced the agenda had been duly posted , according to The Brown Act. Item no. 3- Review of Various Public Relations Programs, by General Consent of the Borad of Directors, this item to be held over until all Board Members are present. There was no further business and it was moved by Director Henning seconded by Director Heine and carried, to adjourn. -___�L�.t�v�-c [�t/.!i`� -' I Chairman I I � I ] APPROVED i � I � I Secretary I i I I I � � I , � � � i I � I � � � � I I . ' � � REGULAR MEETING FEBRUARY 7, 1989 '.•.'t::'s �jaiWUi:u�"i:.YJTIDdt10R IIIC.� Board Of Directors met lII a regular session in the City Hall, 11330 Bullis Road on the above date at 7:38 p.m. Chairman Wells in the chair. Directors Heine, Henning, Morris, Richards Wells, answered the roll call. Also present were City Manager Gomez, City Attorney Barbosa, I and Secretary Hooper. Secretary Hooper announced the agenda had been duly posted in riccoz�dance with The Brown Act. ' LII RESOLUTION NO. 89-2 entitled: "A RESOLUTZON OF THE LYNWOOD INFORMATION INC., ALLOWING THE DEMANDS AND ORDERING WARRANTS DRAWN THEREFOR." was presented. It was moved by Director Richards, seconded by Director Morris 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 Heine, seconded by Director Henning to adjourn. � I Chairman I I i I I APPROVED I .�..�.-- I � ',. ..._. - I Secretary � � � i I I � I i � ! � � ; I i i I � . � � REGULAR MEETING MARCH 7, 1989 ':'i:� L'��i��c;:'� ,:a,�rm�'�i::s ';::c. Board of Directors met in a re ular 1 • 2 " ` . 4 session in the City Hall, 11330 Bullis Road on the above date at 7:47 p.m. Chairman Wells in the chair. Directors Heine, Henning, Morris, Richards, wells, answered the roll call. � ;� Also present were City Manager Gomez, Assistant City attorney 3 Jaramillo, and Secretary Hooper. � Secretary Hooper announced the agenda had been duly posted in accordance with The Brown Act. LII RESOLUTION NO. 89-3 entitled: "A RESOLUTION OF THE LYNWOOD INFORMATION INC., ALLOWING:THE DEMANDS AND ORDERING WARRANTS DRAWN THEREFOR." was.presented, It was moved by Director Heine, 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 Ricl�ards, � seconded by Director Henning to adjourn. '� � ��-�Y�rv � I � C`hairm�i '�� i APPROVED + I I I Secretary I I � � I I . 1 � � � . � � REGULAR MEETZNG APRIL 4, 1989 The Lynwood Information Inc., Board of Directors 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 roll call. Also present were City Manager Gomez, City Attorney Barbosa, I and Secretary Hooper. Secretarv Hooper announced the agenda had been duly posted in accordance with The Brown Act. LII RESOLUTION NO. 89-4 entitled: "A RESOLUTION OF THE LYNWOOD INFORMATION INC., ALLOWING THE DEMANDS AND ORDERING WARRANTS DkAWN THEREFOR." was presented. It was moved by Director Heine, seconded by Director Henning to adopt the resolution. ROLL CALL• AYES: DIRECTORS HEINE, HENNING, MORRZS� RICHARDS� WELLS NOES: NONE ABSENT: NONE There was no further business and it was moved by Director I Henning, seconded by Director Richards to adjourn. I Chairman I APPROVED I � Secretary I � I I � � . I � . I ' I I � � i I , . � � REGULAR MEETING MAY 2, 1989 •P;�e �_, c!:r._:�.:^! :__�!!'::�:�;�:;�:i*_�.. _r_�., ,:=,�a_^�, uf �i:: ,,�'E-or� 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. Directros Heine, Henning, Morris, Richards, Wells, answered the roll call. Also present were City Manager Gomez, Assistant City Attorney Jaramillo, and City Clerk Hooper. a Secretary Hooper announced the agenda had been duly posted in accordance with The Erawn Act. LII RESOLUTIOT] NO. t39-5 entitled: "A RESOLUTION OF THE LYNWOOD INFORMATION INC., ALLOWING THE DEMANDS AND ORDERING WARRANTS DRAWN THEREFOR:" was presented. It was moved by Director Heine, seconded by Director Morris 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. � , i I Chairman I � I APPROVED � ,..�-..._ . I f Secretary � i I I i I % f � � ' � d � i , � � i . i : i I ' i ' I I I + � .. � � REGULAR MEETING JUNE 6, 1989 The Lynwood Znformation Inc., Board of Directors met in a regular session in the City Hall, 11330 Bullis Road on the above date at 7:55 p.m. Chairman Wells in the chair. Directors Heine, Henning, Morris, Richards, Wells, answered the roll call. Also present were City Manager Gomez, City Attorney Barbosa, and Secretary Hooper. Secretary Hooper announced *he agen�a �ad been duly posted in accordance with The Brown act. LII RESOLUTION NO. 89-6 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 Heine to adopt the resolution. ROLL CALL: AYES: DIRECTORS HEINE� HENNING� MORRIS, RICHARDS� WELLS NOES: NONE ASSENT: NONE There was no further business and it was moved by Director , Henning, seconded by Director Heine to adjourn. j � Chairman APPROVED � � Secretary I I � I � I I � � ( I i ; i � � i i i � I � RESOLUTION N0. LII _ A RESOLUTIDN OF THE LvNWODD INFORMATION INC. LYNWOOD• CALIFORNIA ALLOWIfJG AND APPROVING THE LEMANDS AND ORDERI�IG � NARRANTS THEREFOR � • T�e Lynuood In4ormatinn In[. EGES I�ereby resolve as Pollows: 3ection 1. That tAe demantls presented� haeing been regular-]y audited, are Aere�y elloued and appraved. and that warrants orOereE tlrawn therefor by t��e Agency Trea=_ure to the payee and in tAe amounts indicatetl. 4ARRANTp/DATE PAVEE DESC AMOUN7 '___'____ "_______.'_'__..___'__" ______' _______'.'_._'______'__________' _____'_________ 139� 07-O5-E9 U.S. POSTMASTER MAILING FERMIT #349 60.00 � 1398 07-03-89 AMERICAN CApLESVSTEMS CABLE SERVICES--b/I-S/3G 198.�0 1J99 07 DILL CUNNINGHAM UOARD MTG.--b/12 25.00 1400 07-OS-fl9 ANN A. FIELDS GOARD MTG. —6/12 25.00 1401 07-OS-99 MARY WRIGHT �OARD MTG.--e/l2 �5.00 *� TOTAL 333.70 Section 2 That the Secretaru shall certify to the adnpt�ion oF the resolution anA sAa71 deliver a certified copy to the Secretary Treasure and s�all retair� a copy thereof for the record. PASSED, APPROVED AND ADOPTED �iHE ____ day ef ATTE3T: AN�REA L. HOOFER EVEL'rN M. UELLS • SECHETARV CHAIRMAN. Lynwood Information Inc. a � r H� "�. -- "`__ . __—_ _—_ _ __ " . _. _"_ . 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