HomeMy Public PortalAboutA 1986-04-01 LYNWOOD INFORMATION INC. .�; • � •
AGENDA ITEMS FOR CONSIDERATION
AT THE MEETING OF
LYNWOOD INFORMATION, INC:
TO BE HELD
APRIL 1, 1986
7:30 P.M.
CITY HALL COUNCIL CHAMBERS
1. CALL TO ORDER
2. ROLL CALL
John D. Byork .
E. L. Morris
Louis A. Thompson
Evelyn Wells
Robert Henning
3. MINUTES OF PREVIOUS MEETZNG:
Regular.Meeting - February 4, 1985
SCHEDULED MATTERS I
4. PAYMENT OF BILLS
"A RESOLUTION OF THE LYNWOOD INFORMATION, INC. ALLOWING THE
DEMANDS AND ORDERING WARRANTS DRAWN THEREFOR."
5. ADJOURNb1ENT
MOTZON TO ADJOURN TO THE REGULARLY SCHEDULED MEETING FOR
TUESDAY, MAY 6, 1986, 7:30 P.M., IN THE COUNCIL CHAMBERS
OF THE CITY HALL, 11330 BULLIS ROAD, CITY OF LYNWOOD,
�CALIFORNIA.
' I
. , �
, �
I
I
� �
� I
/
I
�' �s ' /
�. � �
,� .
,.
� REGULAR �]EETIVG FEBRUr�RY 4, 1936
The Lynti��ood Information, Inc., met in a regular session in
the City Hall, 11330 Bullis Road, on the above date at
7:34 p.m.
Chairman Henning in the chair.
Directors Byork, �[orris, Thompson, lYells and Henning
ans�Jered the roll call.
Also present ��ere City bianager Gomez and City Attorney
Yea�er.
It was moved by Director Byork, seconded by Director iVells,
and carried, that the minutes of the regular meeting of
December 17, 1985 be approved as written.
RESOLUTIO� v0. LII 86-2 entitled: "A RESOLUTION OF THE
LYVR'OOD IVFOR�IATION, I�C. , ALLONING .�vD APPROVING_ THE
DEDI:�vDS P,ND ORDERING NARRaNTS DRAjVN THEREFOR." �aas presented.
It was moved by Director By seconded by Director �[orris,
that resolution be adopted.
.
ROLL CALL
Ayes: Director Byork, �lorris, Thompson, Wells, Henning
Voes: vone
absent: Vone
There was no further business, and it was moved by Director
�lorris, seconded by Director Thompson, and carried, to adjourn
to bfarch 4, 1936.
.. I
ecretary I
I
.aPPROVED APRIL 1, 1956 I
I
. �
C airman �
I
I
, I
i
�
�
' I
_ \ i
�
I
�
i
I
�; ! •
I ' LYNWOOD INFOEL�IATION, INC.
RESOLUTION NO.
(
A RESOLUTION OF THE LYNWOOD INFORMATION, INC. ALLOWING THE DEMANDS AND
ORDERING WARRANTS URAWN THEREcOR:
The Board of the Lynwood Information, Inc. does hereby resolve as follows:
Section 1 . That the demands presented, havinq been regularly
audited, are hereby allowed and approved, and that warrants ordered drawn
therefor by the Corporation's Treasurer to the payees and in the amounts
indicated.
CHECK NO. PAYEE DESCRIPTION AMOUNT
1119(VOid) Hoffman Video To void check S-0-
1120(Prepaid) Regents of U.C. UCLA Ext Workshop regi:stration
�for Perry Brent 55.00
1121(Prepaid) Rogers Cablesystems Monthly cable svc chg 57.25
1122(Prepaid) Aoffman Video Sony video cass. play. 1,688.50
1123 Perry Brent Taping of Lynwood
Scholarship Pagear.t 200.00
1124 Calif-Az-Nev Innov Grp Registration fees for
Local Gov't Video Fair 100.00
1125 March Fong Eu, Secretary Filing fee for stmt by
of State Dam_ Non-profit Corp. 2.50
1126 Rogers Cablesystems Monthly.cable svc chg 66.10
1127 U. S. Postmaster • Bulk mailing Permit�349 1,080.00
TOTAL $3,249.
Section 2 . That the Corporation's Secretary�shall deliver a
certified copy to the Corporation's Treasurer and shall retain a copy I
thereof for his record.
�
I
, I
1986. �
PASSED, APPROVED AND ADOPTED this day of , �
I
I
CHAIRMAN, Lynwood Information, Inc. I
'
. '
ATTEST: . �
�
�
f
i
. . �
SECRETARY �
. ,
. I
�
'
I
i
I