HomeMy Public PortalAboutA1985-10-01 LYNWOOD INFORMATION INC. �
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A6ENDA ITEMS F�R CONSIDERATION
AT THE RE6ULAR MEETIN6 OF
LYNW�aD INF�FMATION, INC.
TO bE HELD
OCTOPEF 1. 1985
7: ���pm
CITY NALL COUNCIL CHAMPERS
1. CALL T� �FiDER
2. ROLL CALL
Robert Henning
E.�. Morris
James E. Rowe
Louis A. Thompson
John D. Ryork
3. MINUTES OF PREVIOUS MEETINGS: September 3. 1985
SCHEDULED MATTERS
4. CARLE TV ADVISORY BOAFD
Appointment for one (1) vacant position on the Cable TV
Advisory Poard..
5. ADJOUFNMENT
MOTI�N TO ADJOURN T� THE F:EGULARY SCHEDULED MEETING FQR T�JESDAY,
October 15. 1985, 7:'��P•M.. IN THE COUNCIL CHAi"IBEFiS OF TNE CITY
HALL. 113:0 EULLIS R�AD, CITY QF LYNWOOD, CALIFORNIa.
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. REGULAR MEETING SEPTEMBER 3, 1'985
The Lynwood Information, 2nc., met in a regular session in
the City Ha11, 11330 Bullis Road, on the above date at
7:46 p.m.
Chairman Byork in the chair.
Directors Morris, Rowe, Thompson and Byork answered the roll
call. Director Henning was absent.
A1so present were City Manager Gomez and City Attorney Yeager.
The City Manager stated at the last meeting that the Board of �
Directors rejected the bids submitted by Ready Productions and
L& M Printing due to the lack of experience in publishing
newsletters. The Board directed staff to obtain bids from
additional companies. Six printers were contracted, and five
responded. Del Amo Press was the second lowest bidder, who
has substantial experience in producing newsletters. After
discussiori, it was moved by Director Thompson,� seconded by
Director Morris, that the Board authorize sta£f to use the
services of Del Amo Press for the printing and paste-up of
the City Newsletter on a one-time trial basis, and if their
services are satisfactory, execute a contract for the remainder
of the year.
� ROLL CALL
Ayes: Directors Morris, Rowe, Thompson, Byork
Noes: None '
Absent: Director Henning
RESOLUTION N0. LII 85-11 entitled: "A RESOLUTION OF THE
LYNWOOD INFORMATION, INC., ALLOWING THE DEMANDS AND ORDERING
WARRANTS DRAWN THEREFOR." was presented.
It was moved by Director Morris, seconded by Director Thompson,
that the resolution be adopted.
ROLL CALL
Ayes: Directors Morris, Rowe, Thompson, Byork
Noes: None
Absent: Director Henning
City Clerk Hooper announced for information only the resigna-
tion of Carmen Hernandez from the Cable TV Advisory Board.
Nominations will be held at the meeting of September 17, 1985.
It was moved by Director Rowe, seconded by Director Thompson,
and carried, to adjourn to September 17, 1985.
Secretary
APPROVED OCTOBER 1, 1985
Chairman
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OA7E: September 24, 1985 '
TO: CHAIRMAN AND DIRECTORS
FROM: ANDREA L. HOOPER, CITY CLERKc�
SUBJECT: APPOINTMENT TO CABLE TV ADVISORY BOARD
At the regular meeting of September 17, 1985, Director
Thompson renominated Carmen Hernandez, seconded by
Director Morris.
It was moved, seconded, and carried to close nominations.
Appointment is in order.
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