HomeMy Public PortalAboutA1987-11-03 LYNWOOD INFORMATION INC ,. � �
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CITY OF LYt ,s f:t� J
CITY CLERK.` •
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AGENDA ITEMS FOR CONSIDERATION G//�� �
AT THE MEETING OF - G ���� �'� ^'
LYNWOOD INFORMATION, INC.,� ���
TO BE HELD
NOVEMHER 3, 1987 a �
7:30 P.M. .
CITY HALL COUNCIL CHAMBERS
1. CALL TO ORDER
2. ROLL CALL
John D. Byork
Robert Henaing
E. L. Morris
Evelyn Wells
Paul Richards
3. MINUTES OF PREVIOUS MEETINGS:
For the following minutes please refer to 10/6/87 agd.:
, Regular meeting July 7, 1987
August 4, 1987
September 1, 1987
Special meeting June 29, 1987
Minutes included in package: October 6, 1987
SCHEDULED MATTERS
4. PAYMENT OF BILLS
"A RESOLIITION OF THE LYNWOOD INFORMATION, INC. BOARD OF
DIRECTORS ALLOWING THE AEMANDS AND ORDERING WARRANTS
DRAWN THEREFOR."
4. ADJOURNMENT
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MOTION TO ADJOURN TO THE REGULARLY SCHEDULED MEETING FOR
DECEMBER 1, 1987 7:30 P.M., IN THE COUNCIL CHAMBERS
OF THE CITY HALL, 11330 BULLIS ROAD, CITY OF LYNWOOD, CALIFORNIA.
R�LAR_MEETING_OCTOBER_6 �
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The Lynwood Information, Inc., met in a regular seasion in the
City Hall, 11330 Bullie Road on the above date at 8:48 p.m.
Chaitman Richards in the chair.
Directors Byork, Hennin9, Morris, Wells, Richarda answered the
roll call.
Aleo present veze City Managec Gomez and City Attorney H. Barbosa.
City Clerk Hooper wae absent.
Deputy City Clerk Warren announced that the Agenda was duly
posted according to the Brown Act.
It was unanimously agreed to hold the minutes of previous meetings
over to the next meetin9.
PUBLIC ORAL COMMUNICATIONS:
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There weze no Public Oral Communicationa. '
SCBEDULED MATTERS: �
Assistant City Manager Fraser stated .the Advieory Board had
decided to utilize the services of Hintz and Belvin to do a
pzomotional tape on the Hiatory of Lynwood. Explained the coats.
After further discussion, ,
It was moved by Director Henning, seconded by Director Hyork
to approve contract with Hintz and Belvin and authorize Chair-
man to execute the contract.
ROLL CALL:
AYES �DIRECTOR BYORK� HENNING� MORRIS� WELLS. RICHARDS
NOES: NONE
ABSENT: NONE
LII RESOLUTION NO. 87-11 entitled: "A RESOLUTION OF THE LYNWOOD
INFORMATION� INC.� ALLOWING THE DEMANDS AND ORDERING WARRANTS
DRAWN THEREFOR." wae presented.
It vas moved by Director Byork, aeconded by Director Hennin9
to adopt the resolution.
�ROLL CALL•
� AYES: DIRECTOR BYORK� HENNING��MORRIS� WELLS� RICHARDS
NOES: NONE
ABSENT: NONE
There was no further b�siness and it was moved by Director Byork,
aeconded by Director Henning to adjourn.
ROLL CALL•
AYES: DIRECTOR BYORK� HENNING� MORRIS� WELLS� RICHARDS
NOES: NONE
AHSENT: NONE '
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Chairman
APPROVED
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Secretary
RESOLUTION N0. LII 87
� A RESOLUTION OF THE LYNWOOD INFORMAT70N INC. -
� LVNNOOD� CAIIFORNIA ALLOMINO AND APPNOVINO THE DEMANDS AND ORDERINC
NARRANT9 THEREFOR �
TA• Lynmood InPorm�tion tnc. do�s h�r�by r�solv •s Polioms:
� S�ction 1. That th• d�m�nds pr�s�nk�d, havinp b��n r�pul�rly •uditad, are h�reby allowed �nd "
iDDroved. •nd th�t warrants ord�r�d dramn ther�Por by t�• Ap�ncy Tr�asur� !o tA• p�y�• and in t�• amou�ts indicated.
NAFiRANTM _______ PAVEE _�—____ DE3C ___ AMOUNT___ •
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1261 U.9. P09TMASTER POSTAOE 900.00
1262 HINTZ & BALVIN VIDEO PRODUCTION 9.833.00
1263 REV. C. C. COLEMAN BOARD COMPEN3ATSON 9/23/87 23.00� �
1264 BILL CUNNINGHAM BOARD COMPENSATION 9/23/B7 23.00
1269 RANDV WILLIAMS BOARD COMPENSATION 9/21/87 29.00 '
. 1266 R06ER8 CABLESVSTEM SAV 'NO TO GRAFFITI' PROJECT 8. eaa.00
1267 ROGERS CABLESYSTEM CABLE SERVICES 187.97
1258 NEILER PRINTINO & PUBLIBHINO PRINTINO OF NEWSLETTER 4.399.32
. � 1269 NEST COAST MAILERS , COST OF MAfLINO NENSLETTER 271.89 �
1270 MARV WRIOHT BOARD COMPENSATION 9/21/B7 �23.00 "
1271 - ANN A. FIELDS 80ARD COMPENSATION 9/21/B7 26.00
3272 ROOERS CABLEBVBTEM CABLE SERV — 4299 NILAND 8T � 31.10
� rr TOTAL 20.270.48
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8�ctio� 2. Tbat th• S�cr�tary sh�11 c�rtiPy to th• •AOption o4 th• r�solulSon and sh�ll
d�liv�r • c�rtiffed copy to thr B�cr�t�ry Tr��sur• �nd sh�ll r�L�in • copy th�r�oP 4or th� r�cord.
.. PASSED. APPROVED AND ADOPTED THE d�y o4.. . •
� � ATTEST: � .
ANDREA L. HODPER � - " PAUL H. RfCHARDS
. SECRETARY CHAIRMAN. Lynwood In4orm�tion Inc. .
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