HomeMy Public PortalAboutA1984-05-22 LYNWOOD INFORMATION INC. �
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City of
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�� 11330 BULLIS ROAD I I I I
LYNWOOD, CALIFORNIA 90262
(213) 603-0220 E. L MORRIS, Mayor
JOHN D. BYORK, Mayor Pro-Tem
Councilmen
ROBERT HENNING
JAMES E. ROWE
LOUIS A. THOMPSON
AGENDA ITEMS FOR CONSIDERATION
AT THE MEETING OF LYNWOOD INFORMATION, INC.
TO BE HELD ON MAY 22, 1984 .
CITY HALL COUNCIL CHAMBERS AT 7:30 PM
1. CALL TO ORDER
2. ROLL CALL OF BOARD MEMBERS
E.L. Morris
John D. Byork
James E. Rowe
Louis A. Thompson _
Robert Henning
3. APPROVAL OF MINUTES
March 20, 1984
April 3, 1984
April 14, 1984
SCHEDULED MATTERS
4. A RESOLUTION OF LYNWOOD INFORMATION, INC. ALLOWING
AND APPROVING THE DEMANDS AND ORDERING WARRANTS
DRAWN THEREFOR.
ORAL','COMMUNICATIONS
ADJOURNMENT
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REGULAR NIEETING MARCF? 20, 1984
The Lynwood Information, Inc. met in a regular session
' in the City Hall, 11330 Bullis Road, on above date
at 9:51 p.m.
Chairman Morris in the chair.
Directors Byork, Henning, Rowe, Thompson and Morris
answered the roll call.
Also present were City Manager Gomez and City Attr�mey
McEwen.
RESOLUTION NO. LII 84-2 entitled: "A RESOLUTION
OF THE LYNWOOD INFORMATION, INC. ALLOWING AND
APPROVING THE DEMANDS AND ORDERING WARRANTS DRAWN
THEREFOR." was presented.
ROLL CALL
Ayes: Directors Byork, Henning, Rowe, Thompson, Morris
Noes: None .
Absent: None .
It was moved by Director Henning, seconded by Director
Nlorris, and carried, that the meeting be adjourned to
April 3, 1984.
Secretary
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`'� APPROVED MAY '�5,1984
Chairman
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REGULAR h1EETIPJG APRIL 3, 1984
The Lynwood Information, Inc., met in a regular
session in the City Hall, 11330 Bullis Road, on the
above date at 10:15 p.m.
Chairman Morris in the chair.
Directors Byork, Henning, Rowe, Thompson, and Morris
answered the roll call. .
Also present were City Manager Gomez and City Attorney
McEwen. --
It was moved by Director Henning, seconded by Director
Rowe, and carried, that the following minutes of:
Regular hleeting February 21, 1984
Regular Meeting �4arch 6, 1984
be approved as written. �
RESOLUTION LII N0. 84-3 entitled: "A RESOLUTION BY
LYNWOOD INFORP4ATION, INC., ADOPTING GUIDELINES FOR
COMMUNITY ACCESS GRANT FUNDING AND GRANT APPLICATION
FORhiS." was presented.
It was meved by Director Henning, seconded by Director
Thompson, that the Resolution be adopted.
ROLL CA�L
Ayes: Directors Byork, Henning, Rowe, Thompson, Morris
tJoes: None
Absent: None
RESOLUTION LII N0. 84-4 entitled: "A RESOLUTION BY
LYNWOOD INFORMATION, INC., ADOPTING RULES AND REGULATIONS
� FOR �USLIC �CCESS." was presented. -
It was moved by Director Thompson, seconded by Director
Henning, that the Resolution be adopted.
ROLL CALL '
Ayes: Directors Byork, Henning, Rowe, Thompson, Morris
Noes: None
Absent: None
It was moved by Director Thompson, seoonded by Director
Byork, that the Lynwood Information, Inc., proposed
Budget for Fiscal Year 1985 be approved.
ROLL CALL
Ayes: Directors Byork, Henning, Rowe, Thompson, Morris
Noes: None
Absent: None
It was moved by Director Rowe, seconded by Direct'or
Byork, and carried, to adJourn to Apri1 17, 1984, in
the Council Chambers, 11330 Bullis Road.
Secretary
APPROVED h1AY 15� 1984
Chairman
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REGULAR MEETING APRIL 17, 19£34
The Lynwood Information, Inc. met in.a regular session
- in the City Hall, 11330 Bu11is Road, on the above date
at 9:56 p.m.
Chairman Morris in the chair.
Directors Byork, Hennin�, Rowe, Thompson and Morris
;--,: answered the roll call.
i_. Also present were City Manager Gomez and City Attorney
' - Yeager.
RESOLUTION N0. LII 84-5 entitled: "A RESOLUTION OF
THE LYNWOOD INFORMATION, INC. ALLOWING AND APPROVING
THE DEMANDS AND ORDERING WARRANTS �DRAWN THEREFOR."
was presented.
It was moved by Director Henning, seconded by '
Director Byork, that the Resolution be adopted,
. ROLL CALL
Ayes: Directors Byork, Henning� Rowe, Thompson, Morris
Noes: None
Absent: None
It was moved by Director Byork, seconded by
Director Thompson, and carried, to adjourn to May 15,
1984, in the Council Chambers, 11330 Bullis Road,
Lynwood, California.
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APPROVED MAY 15,1984
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, LYNWOOD INFORMATION, INC.
� RESOLUTION NO.
A RESOLUTION OF THE LYN�dCCL INFORMATION, INC. AIS�(,'Vr'IL�G AND APPROVING
THE DENII�TDS AND ORDERING WI�RRP,NTS DRAWN Tf�REFOF.E:
The Soard ef the Lynwood Informstion, Inc. does hereby resolve as
follaas:
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Section 1. That the demands presented, having been regularly audited,
are hereby allaaed and approved, ancl that warrants ordered drawn
therefore by the Corporation's Treasurer to the payees and in the
amounts indicated.
QIECK N0. P A Y E E D E S C R I P T I O N AMCL'NT
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•1027 Carmen Aernandez C�B Meeting, April 19,1984 $15.00
' 1028 �dy Williams " � 15.00
"".".1029 Maiy Wright " 15.00
, T O T A L $45.00
Section 2. That the Corporation's Secretazy shall certify to the adoption
of this resolution and shall deliver a certified copy to the Corporaticn
Treasurer and shall retain a copy thereof for his record.
APPROVED AND ADOPTED THIS day of ,
• 1984.
� Chairman, Lyrnaood Information, Inc.
ATTEST:
Secretaly
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