HomeMy Public PortalAboutA 1988-03-01 LII �_ • •a
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C;7Y OF LYIVWOOD I
AGENDA ITEMS FOR CONSIDERATION CITY CLERKS OFFICE
AT THE MEETING OF
LYNWOOD INFORMATION, INC. F�B �6 �988
TO BE HELD ARR P�
March 1, i9ss 7i8�9�lUilli12i1i2�3�4
7:30 P.M.
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CITY HALL COUNCIL CHAMBER� �...
1. CALL TO ORDER
2. ROLL CALL
Louis Heine
Robert Henning
E. L. Morris
Evelyn Wells
Paul Richards
3. MINUTES OF PREVIOUS MEETING - FEBRUARY 2, 1988
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SCHEDULED MATTERS �
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4. PAYMENT OF BILLS �
"A RESOLUTION OF THE LYNWOOD INFORMATION, INC. ALLOWING THE �
DEMANDS AND ORDERING WARRANTS DRAWN THEREFOR." I
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6. ADJOURNMENT i
MOTION TO ADJOURN TO TAE REGULARLY SCHEDULED MEETING FOR �
April 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 ME&TING FEBRUARY 2, 1988 '
The Lynwood In£ormation, Inc., met in a regular session in the
City Hall, 11330 Bullis Road, on the above date at 7:48p.m.
Chairman Richards in the chair.
Directors Heine, Henning, Morris, Wells, Richards answered the
roll call.
Also present were City Manager Gomez and Secretary.Hooper, and
City Attorney Barbosa.
Secretary Hooper announced the agenda was posted according to
The Brown Act.
It was moved by Director Morris, seconded by Director Heine to
approve the following minutes:
Regular meeting January 5, 1988
It was moved by Director Henning, seconded by Director Morris to
approve contract amendment with Hintz and Balvin in an amount not
to exceed $2,300.
ROLL CALL
AYES: DIRECTOR HEINE, HENNING, MORRIS, WELLS, RICHARDS
NOES: NONE
ABSENT: NONE
LII RESOLUTION N0. 88-2 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 Morris
- to approve the foregoing resolution. _
" ROLL CALL:
� � HEINE, HENNING, MORRIS, WELLS, RICHARDS
NOES: NONE
- ABSENT: NONE
There was no further business and it was moved by Director Henning,
seconded by Direetor Wells to adjourn to the regular scheduled
meetirrg for March 1, 1988.
C airman
APPROVED
ecretary
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r+tsai_urioN NU. LII �
A nE5C�LUTIO�d DF 7Hc LYN4iUCD INFORMATION INCL
' LvNwLOU� CALiFOkNlA A�LOWING AND APPHOV.[NG 7HE DEMANDS AND ORDERING
WARRAN'fS THEREFOR
The Lynwood Information Inc. does he�eby resolve as foilows:
Section 1. That the demands presanteJ, having 6ee�i re!�ularly audited, are hereby allowed and •
approved. and that �dorrant5 ordered drawn therefur ty the Agency Treasure to the payee and in the amounts indicated.
WP.RRANTit PPYE� DE5C AMOUNT
1286 AMERICAN CAI�LESYyTEP15 CADLE SVC. 2/1-2/29/Sd 138.85
1'�89 GILL CUNNIN�?HAM �GARD M'iG. 2/15/68 25.00
1290 ANN A. FIELn5 DGi,RD MTG 2/15/C38 25.00
1291 M M I MANA6E.hIc�JT SYSTEMS PROGRi+M MOD. —1099'S 61. 25
129? RNNP.Y WIL!_[hMS C•�JARD MTG. —2/15/68 25. 00
1293 MARY WRIV'H1' [30ARD MTG. —'�/15/Sd "25. 00
� ## TOTAL 300. 30
Section �. That the Secretary shall certify to the adoptio,n of the re>olution and shall .
deliver a certified copy to the Secretary Treasure and shall retain a copy thereof Por the record.
PASSED, APPRU'JEll APJD ADOPiED THF !___ day of _,
ATTEST:
ANURCA L HU�]PER PAUL N. RICHARDy
:=,ECRETARY CHr�iR!'IAPJ. Li�nwood Tnfurmation Inc.