HomeMy Public PortalAboutA 1986-01-07 LYNWOOD INFORMATION INC. L
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AGENDA ITEMS FOR CONSIDERATION I
AT THE MEETING OF
LYNWOOD INFORMATION, INC.
TO BE HELD
JANUARY 7, 1986
7:30 P.M.
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CITY HALL COUNCIL CHAMBERS
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1. CALL TO ORDER +
2. ROLL CALL I
John D. Byork �
E. L. Morris I
Louis A. Thompson
Evelyn Wells I
Robert Henning '
3. MINUTES OF PREVIOUS MEETING: December 3, 1985 i
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SCHEDULED MATTERS I
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4. NOMINATIONS FOR ONE (1) VACANCY ON THE CONIDIUNITY ACCESS �
ADVISORY BOARD. �
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Due to the resignation of Carmen Hernandez there is one ,
vacancy on the Community Access Advisory Board. j
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5. Payment of Bills , I
RECOMNIENDATION: The Board of Directors approve the t
resolution entitled:""A RESOLUTION OF THE LYNWOOD INFORMATION
INC. ALLOWING THE DEMANDS AND ORDERING WARRANTS DRAWN I
THEREFOR." j
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6. ADJOURNMENT j
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MOTION TO ADJOURN TO THE REGULARLY SCHEDULED MEETING FOR �
TUESDAY, FEBUARY 4, 1986, 7:30 2.M., IN THE COUNCIL CHAMBERS
OF THE CITY HALL, .11330 BULLIS ROAD, CITY OF LYNWOOD, �
CALIFORNIA. I
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REGULAR P�lEETING DECEi�L3ER 3, 1985
,The Lynwood Information, Inc., met in a regular sessior in
the City Ha11, 11330 Bullis Road, on the above date at 9:31 p.m.
Chairman Henning in the chair.
Directors Byork, Morris, Thompson, wells,.and Henning answered
--., the ro11 call.
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�; Also present were City Manager Gomez, Assistant City Attorney
; Heubsch, and Secretary Hooper. ,
RESOLUTI0�1 NO. LII 85-14 entitled: "A RESOLliTION OF THE
L`NWOOD INFORNIATION, INC., ALLOWING THE DEMANDS AND ORDERING
WARRANTS DRAWN THEREFOR." was presented.
It was moved by Director Byork, seconded by Director Morris,
that the resolution be adopted. I
ROLL CALL ' �
Ayes: IlirECtors Byork, Morris, Thompson, Wells, Henning
Noes: None I
Absent: Nor.e
There was no further business, and it was moved by Director �
Thompson, seconded by Director Morris, and carried, to adjourn
to December 17, 1985. ,
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'� ' Becretary !
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APPROVED JANUARY 7, 1986 �
Ch ai rman I
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,,='���� �. CITY OF_LYN�l00D
@ � : ;� � � � �' ' 11 3J0 �BULlIS ROAD
� �'� LYNWOOD, CALIFORNIA 9026I ' �
. (213) 537-0800
OfFICE OF THE CITY CLERK
INTS'R•OFF/CE 169E.M0
DATE: _7artuary 7, 1986 �
T0: Chairman and Directors
FROM: Andrea L. Hoo,per, City Clerk
SUBJECT: NOMINATIONS - ONE (1) VACANCY
CABLE TV ADVISORY BOARD
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At the regular meeting of December 17, 1985, it was read �
for information only the resignation letter from Carmen.
Nernandez, Cable TV Advisory Board. I
Nominations are in order at the meeting of January 7, 1986. I
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Appointment - Regular meeting of'January 21, 1986..
Please find attached two requests for nomination.. I
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i I:� IL La ��?� i: Ll � .
CI iY OF'Ll'ir'sV00D i
CITY CLER:iS ��,'-;=iC_
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November 5, 1985
To the Honorable Mayor and City Council Members: '
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I have lived in the City of Lynwood since 1971. I am I
interested in servirtg on the Cable T V Advisory Board. �
It will be a learning experience for me since this is a I
new Advisory Board. i
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Thank you for your consideration, �
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Ann Fields
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LYNWOOD INFORMATION, INC.
RSSOLUTION NO.
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A RESOLUTION OF THE LYNWOOD INFORMI�.TION, INC. ALLOWING THE DEMANDS AND
ORDERING WARRANTS DRAWN THE?2E°OR:
The Board of the Lynwood Information, Inc. does hereby resolve as follows:
Section 1. That the demands presented, having been regularly
audited, are hereby allowed.and approved,, and that warrants ordered
drawn therefQr by the Corporation's Treasurer to the payees and in the
amounts indicated..
CHECR N0. PAYEE' DESCRIPTION AMOUNT
I105 Rogers Cablesystems Cable T.V. service $ 46.95
1106 Shirley's Photography Pictures of Wendy's
Restaurant 21.30
1107 U.. S. Post Office Bulk mailing permit 383.96
1108 Rogers Cablesystems Cable T. V. service 66.50
TOTAL . 518'.71
Section 2. That the Corporation's Secretary shall.deliver a
certified copy to tne Corporation's Treasurer and sYSall a copy
thereof Por his record.-
APPROVED AND ADOPTED THIS' DAY OF , 1986.
CHAIRMAN, LYNWOOD INFORP�TION, INC.
ATTEST: _
S ECRET �Y