HomeMy Public PortalAboutA1999-01-05 LII � �
AGENDA ITEMS FOR CONSIDERATION
AT THE REGULAR MEETING OF THE
LYNWOOD INFORMATION. INC.
TO BE HELD ON JANUARY 5, 1999
6:00 P.M. _
CITY HALL COUNCIL CHAMBERS
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OPENINC CEREMONIES pITY OF L�N'vr �
1. CALL TO ORDER I�CITY C�ER�cs c�-,
DEC 3 0 1993
2. ROLL CALL 7
Louis Byrd �] R.
Armando Rea � / �D�(,L�� ��LL��� �
Arturo Reyes
PaUIRiChardS
Ricardo Sanchez
3. CERTIFICATION OF AGENDA POSTING BY CITY CLERK
PUBLIC ORAL COMMUNICATIONS
(Regarding Agenda Items Only)
SCHEDULED MATTERS
4. MINUTES OF PREVIOUS MEETING:
Special Meeting, December 29, 1998 �
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ADJOURNMENT �
MOTION TO ADJOURN TO THE REGULARLY SCHEDULED MEETING ON '
JANUARY 19, 1999 AT 6:00 P.M., IN THE COUNCIL CHAMBERS OF THE CITY '
HALL, '11330 BULLIS ROAD, CITY OF LYNWOOD, CALIFORNIA.
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LYNWOOD INFORMATION. INC.. DECEMBER 29, 1998
The Information, Inc. of the City of Lynwood met in a Special Session in the City Hall, 11330
Bullis Road, on the above date at 9:16 a.m.
Chairman Sanchez presiding. ,
Director Byrd, Reyes, Richards and Sanchez answered the roll call.
Also present were Interim City Manager Davis, City Council Attorney Thever, Deputy City
Clerk Manibusan, and Department Heads.
Deputy City Clerk Manibusan announced the Agenda had been duly posted in accordance with
The Brown Act.
PUBLIC ORAL COMMUNICATIONS
None
SCHEDULED MATTERS
It was moved by Director Richards, seconded by Director Byrd to adopt:
LII RESOLUTION NO. 9811 ENTITLED: "A RESOLUTION OF THE LYNWOOD
INFORMATION, INC., LYNWOOD, CALIFORNIA, SETTING THE MEETING DATES,
TIME WORK PROGRAM, AND COMPENSATING OF DIRECTORS".
ROLL CALL:
AYES: DIRECTOR BYRD, REYES, RICHARDS, SANCHEZ
NOES: NONE
ABSENT: DIRECTOR REA
Having no further discussion, it was moved by Director Richards, seconded by Director Byrd
and carried to adjourn at 9:17 a.m.
CHAIRMAN RICARDO SANCHEZ
, CITY CLERK ANDREA L. HOOPER
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