HomeMy Public PortalAboutA 1986-02-04 LYNWOOD INFORMATION INC. � � �
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AGENDA ITEMS FOR CONSIDERATION
AT THE MEETING OF
LYNWOOD INFORMATION, INC. �
TO BE HELD .
FEBRUARY 4, 1986
7:30 P.M.
CITY HALL COUNCIL CHAMBERS
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1. CALL TO ORDER �
2. ROLL CALL
John D. Byork I
E. L. Morris 1
Louis A. Thompson ,
Evelyn Wells
Robert Henning
3. MINUTES OF PREVIOUS MEETING:
Regular Meeting - December 17, 1985
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SCHEDULED MATTERS I
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4. PAYMENT OF BILLS �
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"A RESOLUTION OF THE LYNWOOD INFORMATION, INC. ALLOWING THE
DEMAND5 AND ORDERING WARRANTS DRAWN THEREFOR".
5. ADJOURNMENT
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MOTION TO ADJOURN TO THE REGULARLY SCHEDULED MEETING FOR (
TUESDAY, MARCH 4, 1986, 7:30 P.M., IN THE COUNCIL CHAMBERS
OF THE CITY HALL, 11330 BULLIS ROAD, CITY OF LYNWOOD, I
CALIFORNIA.
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' REGULAR MEETING DECEMBER 17, 1985
The Lynwood In£ormation, Inc., met in a regular session in
the City Hall, 11s30 Bullis Road, on the above date at
8:06 p.m.
Chairman Henning in the chair.
Directors Byork, Morris, Thompson, Wells and Henning �
answered the roll call.
Also present were City Manager Gomez, City Attorney Yeager
and Secretary Hooper. -
It was moved by Director Morris, seconded by Director Thomp-
son, and carried, that the minutes of the regular meeting
of November 5 and_November 19, 1985, be approved as written.
Assistant to the City Manager Fraser e:cplained the budget
submitted by the Lynwood Unified School District £or use of ;
cable television funds and stated Council Ordinance No. 1149
established that $74,.750 of local programming.monies dis-
tributed to Lynwood In£ormation, Inc., from Roger's Cable-,.
systems be allocated for use in schools to enhance educational
use of the system. The School District plans to utilize these
funds to purchase equipment in order to establish a cable
television studio at Lynwood High School. The expenditure
will be for equipment and furnishing of the classroom.
After discussion, it was moved by Director Morris, seconded
by Director Wells, that the Board approve the budget £or
equipment and furnishings.
ROLL CALL: I
yes: Directors Byork, Morris, Thompson, Wells, Henning I
- Noes: None
Absent: None
Secretary Hooper read a Letter of Resignation from Ms. Carmen I
Hernandez of the Cable TV Advisory Board. Announced this was
for information and nominations will be made at the regular I
meeting of January 7, 1986. It was moved by Chairman Henning, �
seconded by Birector Byork, and carried, to accept the
. resignation of Ms. Hernandez with regxets, and wish her good �
luck.
There was no further business, and it was moved by Director
• Morris, seconded by Director Byork, and carried, to adjourn '
to January 7, 1986. �
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ecretary I
APPROVED FEBRUARY 4, 1986 .,I
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LYNWOOD INFORMATION, INC.
RESOLUTION NO.
A RESOLUTION OF THE LYNWOOD INFORMIITION, INC. ALLOWING THE DEMANDS AND
ORDERING WARRANTS DRAWN THEREFOR:
The Board of the Lynwood Information, Inc, does hereby resolve as follows:
Section l. That the demands 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 DESCRZPTION AMO�JNT
1109(Prepaid) Rogers Cablesystems Cable T.V. service charge $ 114.50
1110(Prepaid) U. S. Post Office •Bulk mailing permit #349 235.00
1111 Rev. C. C. Coleman Board meeting of 1/27/86 25.00 I
1112 Del Amo Press, Inc. Printing of newsletter 3,451.43
1113 Ann Fields Board meeting of 1/27/86 25.00 I
1114 . Rogers Cablesystems Cable T.V. service charge 66.50
1115 Mary Wright Board meeting of 1/27/86 25.00
TOTAL 3,592:93
Section 2. That the Corporation's Secretary shall deliver a j
certified.copy to the Corporation's Treasurer and shall retain a copy I
thereof for.his record. i
APPROVED AND ADOPTED THIS " DAY OF. , 1986.
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� CF3AIRMAN,. LYN4VOOD.INFORMATION, INC. I
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ATTEST: �
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SECRETARY '
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