HomeMy Public PortalAboutA 1986-03-04 LYNWOOD INFORMATION INC. � �" � � � �
�� � c�t � �YNWOOD
ROBERT HENNING, Mayor
� � l� uLleetUg ChaQQenges LOUIS A. THOMPSON, Mayor Pro�Tem
�� ��� 11330 BULLIS ROAD Council Members .
� JOHN D. BYORK
LYNWOOD, CALIFORNIA 90262 E. L. MORRIS
(213) 603•0220 EVELYN WELLS
AGENDA ITEMS FOR CONSIDERATION
AT THE MEETING OF
LYNWOOD INFORMATION, INC.
TO ,BE HELD - •
MARCH 4, 1986
7:30 P.M.
I
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 MEETING:
Regular Meeting - January 7, 198b •
Regular Meeting - January 21, 1986
SCHEDULED MATTERS
4. PAYMENT OF BILLS
"A RESOLUTION OF THE LYNWOOD INFORMATION, INC. ALLOWING THE
DEMANDS AND ORDERING WARRRNTS DRAWN THEREFOR."
5. ADJOU�NMENT
MOTION TO ADJOURN TO THE REGULARLY SCHEDULED MEETING FOR ,
TUESDAY, APRIL 1, 1986, 7:30 P.M., IN THE COUNCIL CHAMBERS
OF THE CITY AALL, 11330 BULLIS ROAD, CITY OF LYNWOOD,
CALIFORNIA.
�
! �
I -,:+ . _
� �
f REGULAR bIEETIVG JAIVUARY 7, T986
( The Lynwood Information, Inc., met in a regular session in
the City Hall, 11330 Bullis Road, on the. above date at 7:46 p.m.
Chairman Hennino in the chair..
Directors Byork, biorris, Thompson, 1Vells and Henning answered
� the roll call. •-
� Also present were City Manager Gomez and Assistant City Attorney
Feldman.
It was moved liy Director Byork, seconded by Director jdells,
and carried, that the minutes o£ the regular'meeting of
December 3, 1985, be approved as written.
The City Clerk stated that.nominations were open for the one (1) �
vacancy on the Community Access Advisory Board. Director Byork '
� nominated Ann Fields. There were no further nominations, and
nominations were closed. Appointment will be made at the
regular meeting of January 21, 1985. �
RESOLUTION N0. LII 86-1 entitled: "A RESOLUTION OF THE LY;�IWOOD I
INFORbIATION, INC. , ALLO�YING AND APPROVING THE DEM.4�vDS :1�vD
ORDERING WARR41VT5 DRAiWi THEREFOR." was presented. �
It was moved by Director blorris, seconded by Director Wells,
that the resolution be adopted. .
ROLL CALL: �. �
Ayes: Directors Byork, Morris; Thompson, iVells, Henning i
Noes: None
Absent: None � I
There was no further business, and it was moved by Director ,
Byork, seconded by Director Morris, and carried, to adjourn
to January 21, 1986. �
. __ I
�
� I
• I
ecretary I
I
APPROVED MARCH d, 1986 '
i
i
i
airman '
. -_ I
�
� I
J I
• , i
�
I
p
AGENDA ITEM I
�
I
I
� ._ �� � �
REGULAR M JANUARY 21,'
The Lynwood Information, Inc., met in a regular session
in the City Ha11, 11330 Bullis Road, on the above date
at 7:42 p.m.
Chairman Henning in the chair.
• Directors Byork, Dlorris, Thompson, 19ells and Henning .;,�
answered the roll call. �
Also.present were City Manager Gomez, City Attorney �
Yeager and City Clerk Hooper.
The City Clerk announced that at the regular meeting
of January 7, 1986; nominations were open for the one
vacancy on the Cali}e Television Advisory Board. Director
Byork nominated Anit Fields. Nominafions were closed. �
Appointment was in order.
It was moved by Director Byork, seconded by Director
biorris, and carried, to cast a unanimous vote for
Ann Fields.
Chairman Henning stated there tiaas someone going around
to di££erent churches telling the people that they I
could be guaranteed a spot on Cable TV if they paid a
fee. Assistant to the City Manager Fraser was not.aware
o£ this, and was instructed to check £urther into the
matter.,
There was no further business, and it was moved by
Director Wells, seconded by Director Thompson, and
carried, to adjourn to February 4, 1986. ��-�
�
;
�
Secretary I
I
�
;
. �
APPROVED rIARCH 4; 1986 !
�
' �
i'��G%�� �
�� �
Chairman �
j
� �
i
_
i
,�
�
�
I
i
AGENDA ITEM �
�
3
• s
�
� LYNWOOD INFORMATION, INC.
� RESOLUTION NO.
�. .
I
�
I A RESOLUTION OF THE LYNWOOD INFORMATION, INC. ALLOWING THE DEMANDS AND
ORDERING WARRANTS DRAWN TAEREFOR: �
The Board of the.Lynwood Information, Inc. does hereby resolve as follows:
Section 1. That the de?nands presented,.having 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
1116(Prepaid) Rogers Cablesystems Monthly cable T V svc chg $ 57.25
1117- Rogers Cablesystems Monthly cable T V svc chg 66.50
1118 Video Products, Inc. Blank video cassette tapes 300.81
TOTAL 424.56
Section 2. That the Corporation's Secretary shall deliver a
certified copy to the Corporation's Treasurer and shall retain a copy �
thereof for his record.
APPROVED AND ADOPTED THIS DAY OF , 1986.
� CHAIRMAN, Lynwood Insormation, Inc. �
(�
. __- , I
_ . '
ATTEST: I
._. . -- I
- i
I
SECRETARY _
- I
�
. '
�
AGENDA ITEM j
I
I