HomeMy Public PortalAboutA1987-02-03 LYNWOOD INFORMATION INC r
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� C:TY OF LY�JI'✓O�D
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C�TY CLE�KS 0,'-F;CE
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+ ,1GN 3C 1987
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AGENDA ITEMS FOR CONSIDERATION L����,�(Q,dt,c�' F �� '/
AT THE MEETING OF
LYNWOOD INFORMATION, INC.
TO BE HELD
FEBRUARY 3, 1987
7:30 P.M.
CITY HALL CONCIL CHAMBERS
1. CALL TO ORDER
2. ROLL CALL
JOHN D. BYORK
E.L. MORRIS
EVELYN WELLS
ROBERT HENNING
PAUL RICHARDS II
3. MINUTES OF PREVIOUS MEETINGS: JANUARY 6, 1987
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SCHEDULED MATTERS I
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4. PAYMENT OF BILLS �
"A RESOLUTION OF THE LYNWOOD INFORMATION, INC. ALLOWING THE I
DEMANDS AND ORDERING WARRANT DRAWN THEREFOR." j
5. ADJOURNMENT �
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MOTION TO ADJOURN TO THE REGULARLY SCHEDULED MEETING FOR I
TIJESDAY, MARCH 3, 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 MEETING JANUAR� 6, 1987
The L�a11�d11330 Bull�s Road,mon theaabo�e1dateeat17n50nptme
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Chairman Richards in the chair.
-- Directors B�rork, Morris, Henning, Wells, Richards answered the
roll call.
Also present were City Manager Gome2, and City Attorney Yeager.
�It was moved by Director Byork, seconded by Director Henning
and carried that the £ollowing minutes be approved as written:
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�- .A � . cic .of . �Yl\T�(��� ,
. ��� �lL4ME�lC/. CIiY .
�� 4 � - � City �./1Aeeting CtiaPPenges � � � � � � �,
11330 BULUS ROAD � '
�� � - LYNWOOD, CAIIFORNIA 90262 ' � � � '
.. , . - ". . . (213)�603-0220 - � � ' ,
STATE OF CALIFORNIA ' � ss.
COUNTY OF LOS ANGELES ), �
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ANDREA L. HOOPER, being first duly sworn deposes and says:
That she-is the City Clerk of the City of Lynwood and does �
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hereby affirm that the following Agenda for the !
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" L nwood Information, Inc., meeting of February 3, 1987 �
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was p
osted on �an 30, , 1987, at 5:00 p.m. _
DATED: This 30th day of �anuary , 1987•
ANDREA L. HOOPER, City Clerk
City of Lynwood
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� RESOWT(ON N0. L.1.I. ,.�� ; •
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tia � A RE60LUTION OF THE LVNWOOD INFORMATION INC. � ;- i
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i� .r, � LYNHOOD: CALIFOHNIA ALLONINO AND APPROVINO THE DEMANOH AND ORDERINO ,� +�
� NARRANT6 THEREFOR �
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' O Th• Lynmood InPOrmation Inc. doQ■ her�Ey resolv •s 4ollow�: '�
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'� S�ction l. That th• damand■ pres�ntrd, havinq ba�n reqularly •udiTad, ara her�by allowad and F;7�
- •pprov�d. •nd th�t warr�nC■ ordor�d dr�wn EA�r�4or by th• Ap�ncy Tru�ur■ to kA• p�y�• •nd in tA� amount• 1ndlc�t�d. I
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I�y�� �i�.� WAflRANTY _______ PAYEE �_DE6C _____ AMOUNT `� -
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d� ' I189 VOID C.i.F. SOUTIIERN SECTION TAPINC RICIITS -300.00� '�
9 ;;� . 1204 C.I.F: 60UTHERN 9ECTION REPI.ACEMENT OF WARRN 1189 300.00 f;� '�
, (� 1205 FELICIA BRAGO 6 q880C DESION FOR LVNWOOD CAHLE SPORT 2�.00 � I_ �
:�� 1206� , M M I MANAGEMENT BYSTEMB COMPUTER 60FTWARE MODIFICATION �' 212.90 �
��� � 1207 HORELAND 4 AS60C1ATE8 ��. AUDIT FEE9 ,: 1.029.00 . ;
�� l208 PAR PRE88 �'� PURCHA6E ORDER FORMS 394.33 . � I�� �� ;
r�'- � 1209 ROOERS CABLESV6TEH � MONTHLV CABLE CHARGES 66.99 I� �I
� ;; 1209 ROCERB CABLESVSTEN _ :` MONTHLY CABLE CHARGEB ��_ 57.00 ;
�; 1209 � ROGERS CAOLESV9TEM �� MONTHLV CABLE CHARGEB . 28.11 '� I
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:r TOTAL . �� ��'� 1� 768. 89 , �
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� a (� B�ction 2. ThaL th• 8�cr�t��y •hall c�rtify bo th� adaption o4 th• ro�olutlan and ah�ll ' '
. : d�liver • c�rLlPi�d copy to tho e�c»t�ry Tr�uur• and shall r�tain.a copy th�raof 4or tAe record. �"� i��.�� ..�
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���� C � PASSED� APPRQVED AND�ADOPTED THE � ' day o4 . 1986 . `� f���:::� �'
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