HomeMy Public PortalAboutA 1988-06-07 LII � �
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RECEIVED I
CITY OF LYNiN00D
AGENDA ITEMS FOR CONSIDERATION CITY CLFRt<5 O���ICE
AT THE MEETING OF ��N 03 1988 i
� LYNWOOD INFORMATION, INC. A� P � �
TO BE HELD 7i8i9il0illi12i1i2�3 I
June 7, 1988
7:30 P.M. � �
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CITY AALL COUNCIL CHAMBERS I I
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1. CALL TO ORDER �
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2. ROLL CALL �
Louis Aeine �
Robert Henning �
E. L. Morris
Evelyn Wells j
Paul Richards
3. MINUTES - REGULAR MEETING OF APRIL 5, 1988 �
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SCHEDULED MATTERS �
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4. PAYMENT OF BILLS '
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"A RESOLUTION OF THE LYNWOOD INFORMATION, INC. ALLOWING THE �
DEMANDS AND ORDERING WARRANTS DRAWN THEREFOR." I
6. ADJOURNMENT �
MOTION TO ADJOURN TO THE REGULARLY SCHEDULED MEETING FOR i
JULY 5, 1988, 7:30 P.M., IN THE COUNCIL CHAMBERS OF ,
THE CITY HALL, 11330 BULLIS ROAD, CITY OF LYNWOOD, CALIFORNIA•
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REGULAR MEETING APRIL 5, 1988
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The Lynwood Information, Inc., met in a regular session in the
f`, City Hall, 11330 Bullis Road on the above date at 7:52 n.m.
Chairman Richards in the chair.
Director Heine, Henning, Morris, l9ells, Richards answered the
roll call. '
Also present were Citv Manager Gomez and Secretary Hooper,
and City Attorney Barbosa.
Secretary HooFer announced the agenda was Posted according to
The Brow•n Act .
It was moved by Director Heine, seconded by Director Tbmis to
approve the following minutes:
Regular meeting APril 5, 1988
ROLL CALL
AYES: DIRECTOR HEINE, HE'vNING, MORRIS, WELLS, RICH.4RI15
NOES: NOnE
ABSENT: NONE
LII RESOLUTIOn N0. 88-4 entitled: "A RESOLU?IOn OF THE LY1lt'OOP LII Resll
INFORAIATION, INC. , ALLOliING THE DEAfANDS AND ORDERING l4ARRA�TS 8B-4
THEREFOR." was presented.
It was moved by Director Henning, seconded bv Director Heine
to approve the resolution.
ROLL CALL: I
AZ'�� HEINE, HENNING, A10RRIS, 14ELLS, RICHARDS I
NOES: NO?�E
ABSEfiT: NOnE i
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There was no further business and it has mo��ed by Director I
Aforris, seconded by Director Hennin� to adiourn to the regular
scheduled meeting for hlay 3, 1988. I
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Chairman I
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APPROVED D1.4Y 3, 1985 �
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ecretary i
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1 RE90lVTI0N NO. LII
A RESOLUTION OF TIE LVNWOOD INFOHMATION INC. -
�LVNWOOD. CALIFORNIA ALLOWINO AND APPROVING THE DEMANDS AND ORDERING
WARRANTS THEREFOR
TAa LynWOOd Inform�tion Inc. does he�eby reaolve a� Poll�ows:
Sectlon 1. Th�t Lh• demands presenYed, heving been reqularly audltrd, ere hereAy •Ilomed •nd
approv�d, and that W�rr�nLS ord�r�d drawn tAerefor Ey th• Ayancy Tr��sure to tAe payee and tn tha •mounts indlcaE�d.
, WARRANTN PAYEE DESC AMDUNT
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�� 1287 HINTZ M BAWIN LVNHOOD VIDEO CONTRACT 2,290.00
� 1312 HINTZ 6 BAWIN � LVNWOOD VIDEO CONTRACT 584.30
1313 AMERICAN CABLESVSTEMS CADLE SVCS 4/BB 172.80
1319 REV. C. C. COLEMAN BRD MEETINO 9.16.88 25.00
1313 BILL CVNNINONAM 0RD MEETINO 9.16.88 25.00
1316 qNN p. FIELDS BRD MEETING 5.16.88 25.00 .
1317 M M I MANACEMENT 9YSTEMS COMPUTER PR06. MOD. 70.00 .
1318 MqRV MHIOHT BRD MEETINO 3.16.88 25.00
w� TOTAL 3.217.10 -
S�c!!an �. That th• S�cret�ry sAal1 c�rtify to th• •doption oP tAe resolution and shall
dallver a cortlfted copy to th• S�cr�t�ry Treasur• •nd ahall r�tain • copV thereoP 4or the recard.
PASSED� APPROVED AND ADOPTED THE day o4
ATTE9T: •
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ANDREA L. HOOPER PAUL H. RICHARDS
SECRETARV CHAIRMAN� Lynmood Information Inc.