HomeMy Public PortalAboutA 1986-06-03 LYNWOOD INFORMATION INC. �
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AGENDA ITEMS rOR CONSIDERATION
AT THE MEETING OF
LYNWOOD INFORP�IATION, INC. •
TO BE HELD
JUNE 3, 1986
7:30 P.M.
CITY HALL COUNCIL CHAN:BERS
1. CALL TO ORDER �
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2. ROLL CALL , �
John D. Byork . �
E. L. Morris
Louis A. Thompson �
Evelyn Wells • I
Robert Henning
3. MINUTES OF PREVIOUS MEETING: MAY 6, 1986 I
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SCHEDULED i`�IATTERS I
4. PAYMENT OF BILLS I
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"A RESOLUTION OF THE LYNWOOD INFORMATION, INC. ALLOWING THE i
DEMANDS AND ORDERING WARRANTS DRAWN TH�REFOR."
5. ADJOURNMENT i
MOTION TO aDJOUFcN TO THE BEGULARLY SCHEDULED MEETING FOR i
TUESDAY, JULY 1, 1986, 7:30 P.M., IN THE COUNCIL CHAbIBERS
OF THE CITY HALL, 11330 BULLIS ROAD, CITY OF LYiVWOOD, 1
CALIFORNIA. �
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RcGL'L�n �IcETI:vG ?L-`.Y o � 19S5 .
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1}l° L.}'Il�.v00C� Ti1f0Y'itl2i.lOi1� II'iC. � IIL@i. �lII S I'2QU1c1T' S@SS10II '_II
the Cit;: Hall, 11��0 Bullis Road on the abo�-e date at
7:4� p.r�i.
Chairman HenninQ in the chair. -,
D122CT,OI'S �1�OTn� �IOZ'T1S� Ti10R1p5C:1� '�':�I15 di1C� �{°P.P.�11�
ansxered the roil cal1.
also present �,�are City ��anager Gome_ �nd City attorney ����
1'eagzr. •
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I t lvd� R10V2d 'DY' 17iT'@Ci.OT $�'G''� seconded b;' D12'2Ci.OT 1'rE115 �
and carried, tnat the minutes oi April l, 1936 oe aaproved
8S :•:T1i.i.:^.Il. . �
RESOLLTIOV v0. LII 56-5 eatitied: a RESOLUTION OF THE LYN-
?�'OOD I\F0�`f_aTIO�i, I\C., _�LLOI`'I\G �.\D APPROV"SNG THE D��[A��iDS
.'aND ORDERii�G ;V?.RR:kVTS DR-\it:�, THER�i=OR." � present�d.
It ��as mov2d by Director Byork, seconded 'o�� Director :�[orris
that the resolution oe adopt°d. �
ROLL CaLL
Ayes: Directors Byor':, �(orris, Thompson, lVells, Hennin�
Noes: `one
Absent: None
There �.�as no ftirther business, and it «as moved 'oy Director
�forris, secor.ded by Director Byor;, and carried, to adiourn
to June �, 1956. '
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5ecretarv
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.aPPROV"_D JU`iE � , 1935 �
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i,Y1TivCOD � ii='Occ''.�i :'1=0?i, 1?iC.
?��OLliTSO^I VO. -
A R�SOLti^IO�i OF Ta., LYiv�i00D INrOR�?�TION, INC, ALLOWI�IG TH:: DEMPVDS i�ID
ORDERT_NG ;vaRR��iTS DRA,�/ii T;�RE°O�:
'T'tl° �Gd�d OL L.^.° L:�T:^:'.JOOCl III�O=:tld':.10R� T_P.C. vG2S n�reb_r resolve d5
�011o�:;s:
$°C�`.iGP. 1. `r'rd� LR2 demands p��se:���d 713V�.T:C Dp°^
regulzrl 3L'�1t°Ci� d=° PeT2 d�1CW°� dP.C�. dDDrOV°_d� dRCl �}13t warrants
De Oi'C12r°C� G�I"d``/P. tt'?2i2iO.T'2 by t.^2 Coraoration li°dSlli°T LO tf?°
DdV2°S 2i G� 1R t}'!2 dIItOL'*1�S 1?1CI1C3i.2G� . -
caLc�c vo. �a��E D�sc�T�Tro�r p.r?our;^
i13.8 °OGERS CaBL3SYSTEiQ NIONTHLY CA3L= `i'V S�JC CrG 5�.80
1139 ROGERS CABLESYSTEi�I MON_HLY CABL� TV SVC CHG �7.25 •
1140 ROGERS C;BLESYSTBT4 MONT?iLY CFBLE TC SVC C�G o6.10
1141 VID�OTaP� PRODUCTS TA�ES 99 •��
1142 � ROGERS CABLESYSTEPQ VIDEOTAPES . 40.00
3.17.90
Sec*_ion 2. Tnat the C:.rporation's Sec_eta_y sha11 deliver
a certified cooy 'to 'the Corporation's Treasurer and sna11 retaia a
, cooy tnereo� =or his record.
PP,SSED, APPROVED r��ID ADOPTLD this day o*_" ,1986.
c. a?��?:N, L�r'�acoD _�=o��aTiov, Lvc
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S�CR°TI.�Y