HomeMy Public PortalAboutA1987-05-05 LYNWOOD INFORMATION INC i _ _
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I AGENDA ITEMS FOR CONSIDERATION
1 AT THE MEETING OF
! LYNWOOD INFORMATION, INC.
I TO BE HELD
May 5, 1987
� 7:30 P.M.
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f CITY HALL COUNCIL CHAMBERS
1. CALL TO ORDER
2. ROLL CALL
John D. Byork
Robert Henning
E. L. Morris
Evelyn Wells
Paul Richards
3. MINUTES OF PREVIOUS MEETINGS: April 7, 1987
SCHEDULED MATTERS
4. PAYMENT OF BILLS �
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"A.RESOLUTION OF THE LYNWOOD INFORMATION, INC. ALLOWING THE
DEMANDS AND ORDERING WARRANTS DRAWN THEREFOR." i
5. 'ADJOURNMENT �
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MOTION TG ADJOJRN TO THE REGULARLY SCHEDULED MEETING FOR !
June 2, 1987 7:30 P.M., IN THE COUNCIL CHAMBERS OF �
THE CITY HALL, 11330 BULLIS ROAD, CITY OF LYNWOOD, CALIFORNIA. !
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� REGULAR MEETTNG APRTL T, 1987
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� The Lynwood Information Inc., met in a regular session in the
City Hall, 11330 Bu11is Road on the above date at 7:53 p.m.
� Chairman Richards in the chair.
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� Directors Byork, Henning, Morris, Wells, and Richards answered
� the roll call.
I Also present were City �Ianager Gome2 and City Attorney Yeager.
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� It was moved by Director Henning, seconded by Director Morris to
approve the following minutes:
i Regular Meeting - February 3, 1987
Regular Meeting - March 3, 1987
; ROLL CALL:
I A BYORK, HENNING, MORRIS, WELLS, RICHARDS
I NOES: NONE
ABSENT: NONE
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RESOLUTION N0. 87-4 entitled: "A RESOLUTION OF THE LYNWOOD
I INFORi�fATION, INC., ALLOWING THE DEMANDS AND ORDERING WARRANT
p DRAWN THEREFOR." was presented.
It was moved by Director Henning, seconded by Director Wells
to adopt the resolution.
ROLL CALL:
A BYORK, HENNING, MORRIS, NIELLS, RICHARDS
NOES: NONE
ABSENT: NONE �
There was no further business and it was moved by Director Wells �
seconded by Director Henning to adjourn to the next regular
meeting May 5, 1987.
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APP RO! i D i�IAY 5, 19 8 7 �
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ecretary �
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RESQLUTION PdO. LII LII B7 �
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, A RESOLUTION OF THE LYNIJOOD INFORMATION INC. i j
LYNWOOD, CALIFORNIA ALl_OWING AND APPROtirYNG THE DEtiANDS ANU ORDERIhdG
WARRAtJTS THEREFOR ; '
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The Lynwood Information Inc. does her?6y resolve as follows:
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Section 1. That the demands presenteC, havi�g be?n regularly a�dited,�are hereby allaw=.d and
� approved. and that aoarrants ordered drawn therefor by the Agenc+� Tro�sure �to the payee,and in the amounts indicated.
WAP,RAtdTlk PAYEE , � DESC AMOUNT
1224 MONTGOMERY WARD VCR WITH REMOTE COPJTROL 265.19
1230 ANn A. FIELDS MEETYNG OF 4/20/$7 25.00
1�31 MARY k�RIGHT MEETING ❑F 4120/97 25.00 .
1232 RANDY WILLIAMS MEETING OF 4/20/F37 25.06
1233 QILL CUNtJINGHAM MEETING OF 4/20/87 2S.00
1^c34 ROGERS CABLESYSTEM CADLE SERVICES AT �'ARIOUS 193.03
## TOTAL 558.22
Section 2. That the Secretary shall certify to tha adoption �f the resolution and shaLl
•, deliver a certified copy tv the Secretary Treasure an4 shall retain a'copy thereof fo� the record.
PASSED, APPROVED AND ADOPTED THE day af _ �
ATTEST:
ANQREA L. HOOPER PAUL H. RICHARD3.
� SECRETARY �HAIRMFlN� Lyn�yood Informatio� Inc.
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