HomeMy Public PortalAboutA 1988-08-02 LII ,. .
b ��
�;
:�
AGENDA ITEMS FOR CONSIDERATIO�I "`�� :�
AT THE MEETING OF
LYNWOOD INFORMATION, �c. R E G F 9�/ � D I
TO BE HELD CITI' OF LYNWOOD
August 2, 1968 ci�v c��R�s �^f���E
7:30 P.M.
����_ � 9 ���a -
AM PHI
7i8i9il0illi12�li2i i4i5i6
CITY HALL'COUNCIL CHAMB:ERS �. .
� �fJ/� , � .
�?y��`.. --`:"=,.__...,..,_.._ . . .
1. CALL TO ORDER � ��
2. ROLL CALL '
Louis Heine
Rol�ert Henning �
E. L. Morris - , i
Evelyn Wells ' I
?aul Richards I
3. MINUTES - RS6ULAR tf�EETING:DF JULY 5, 1988 I
�
SCHEDULED MATTERS �
I
I
I
4. PAYMENT OF BILLS I
..
Comments: I �
i
"A RESOLUTION OF THE LYNWODD 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
SEPTEMBER 6, 1986, 7:30 P.M., IN THE COUNCIL CHAMBERS OF '
THE CITY HALL, 11330 BULLIS ROAD, CITY OF LYNWOOD, CALIFORNIA. I
. r
,
i
i
��
' ��
� �
r' .
� REGULAR MEETING OF THE LYNWOOD INFORMATION, INC.
`• JULY 5, 1988 ,
The Lynwood Informaiion , Znc., met in a'regular session in the
City Hall, 11330 Bullis Road on the above date at 8:11 p.m.
Chairman Richards in the chair. �
Directors Heine, Henning, Morris, Wells,'Richards answered the
' roll call.
Also present were City Manager Gomez, City :_Attorney Barbosa and
' Secretary Hooper.
City Clerk Hooper stated the agenda had been duly posted according
to The Brown Act.
It was moved by Director Heine, seconded by Director Henning,
that the minutes of the regular meeting of June 7, 1988 be
approved as written.
ROLL CALL:
AYES: DIRECTOR HEINE, HENNING, MORRIS, WELLS, RICHARDS
NOES: NONE
ABSENT: NONE
LII RESOLUTION N0. 88-7 entitled: "A RESOLUTION OF THE LYNWOOD
INFORMATION INC., BOARD OF DIRECTORS APPROVING THE MEDIA SUMMER
DEMONSTRATZON PROJECT."
It was moved by Director Henning, seconded by Director Heine i
to adopt the resolution and authorize the Chairman to execute an i
' agreement with John Rier for consultant services.
i
ROLL CALL:
AYES: DIRECTOR HEINE, HENNING, MORRIS, WELLS, RICHARDS �
NOES: NONE !
ABSENT: NONE i
LII RESOLUTION NO. 88-8 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 Wells, !
to adopt the resolution. ,
ROLL CALL �
AYES: DIRECTOR HEINE, HENNZNG, MORRIS, WELLS, RICHARDS j
NOES: NONE ,
ABSENT: NONE �
PUBLIC ORAL COMMUNICATIONS
Hearing none, the public oral communications was closed.
There was no further business and it was moved by Director Henning,
seconded by Director Morzis to adjourn to August 2, 1988.
I
i
�
Chairman r
APPROVED AUGUST 2� 1988
I
AG�A'DA ITEM
Secretary
� ,
�
i
RESOLUTION NO. LII ' .
A RESOLUTION OF THE LVNWOOD INFORMATION INC.
j � LVNWO00, CAIIFORNIA ALLOWING AND APPHaVIN6 THE DEMANDS AND ORDERINO
NARHANTB THEREFOR
Th• LynWOOd InPormation Inc. doac Aereby resolve an follous:
6�ct3an 3. That th• A�mantls prasentad, having baan regularly audSted. ara horeEy allowatl and �
•pprov�d. •n0 lA�t uarranL• ord�r�d Oraun therefor 6y tM1e Apancy Treaaure to the paye• and in th• •mounta indicat�d.
WARRANTN PAVEE _ —_______ DESG ____ AMOUNT �
_________ �___i_ _________________ _________________ _ _____
- 1326 JOHN RIER 1ST PROGRES3 PMT—PER A6REE. 3.990.00
1327 AMERICAN CABLESVSTEMS CABLE SVCS--6/88-7/88 273.31
1328 JOHN HIER 2ND PROCRESS PMT—PER A6REE 3.990.00
w� TOTAL 8.293.31
S�ction 2. That tha Secr�tary shall certify to tha adoption of the rasolution and shall
deliver a c�rt141�d copy to th• Secratary Treasure and •hall retaSn a copy thereof For th• racord. •
PASBED, APPROVED AND ADOPTED THE day o4
ATTEBT: . �
ANDREA L. HOOPER PAUL H. RICHARDS �
SECRETARV CHAIRMAN, Lynuood In4ormation Inc.
� ,
?
�
a
M
C-] •
r�.