HomeMy Public PortalAbout10-25-04 VETERANS AFFAIRS COUNCIL �� �� ��
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CITY OF LYNWOOD
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CITY OF LYNWOOD OCT � 1'c'004
VETERANS AFFAIRS COUNCIL A� P �
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OCTOBER 25, 2004 �
5:00 P.M. �� ,� � ;
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CITY HALI COUNCIL CHAMBERS
11330 BULLIS ROAD, LYNWOOD, CA 90262
**'`VETERANS AFFAIRS COUNCIL'`�'`
JOHN BEIMER, CHAIRPERSON DALE JONES, VICE CHAIRPERSON
'`�*BOARD MEMBERS***
JULIO MENDOZA CHARLES WOOD HAWN REED MANNY PEREZ
LOUIS FORD ANN FIELDS WILLIE WILLIAMS
RECREATION STAFF: JIM GIVEN, DIRECTOR LEO RODRIGUEZ, RECREATION SUPERINTENDENT II
ELIZABETH DIXON, RECREATION SUPERINTENDENT II
� ANN LLANAS, MINUTES CLERK
AGENDA
l. CALL TO ORDER
II. INVOCAT[ON
III. PLEDGE OF ALLEGIANCE
IV. ROLL CALL:
CHAIRPERSON BEIMER VICE CHAI2PERSON JONES
BOARD MEMBER MENDOZA BOARD MEMBER WOOD
BOARD MEMBER REED BOARD MEMBER FORD
BOARD MEMBER PEREZ BOARD MEMBER �IELDS
BOARD MEMBER WILLIAMS
V. AGENDA POSTING — OCTOBER 2004
VI. APPROVAL OF MINUTES — SEPTEMBER 2004
VII. INFORMATION 1TEMS:
VIIL SCHEDULED MATTERS: A. VETERANS DAY PLANNWG
IX. PUBLIC ORALS
� X. E30ARD MEMBGR ORALS
� X1. ADJOURNMEN"C — ADJOURN TO THE NEXT REGULARLY SCI-IEDULGD
j MG�TING WI-IICH WILL BE HELD AT 5:00 P.M. ON MONDAY, NOVEM13E2
� 22, 2004.
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CiTY OF LYNWOOD
VETERANS AFFA[RS COUNCIL
MEETING M[NUTES FOR
SEPTEMBER 27, 2004
L CALL TO ORDER: Chairperson John Beimer called the Vetera�s Affairs Council
meeting to order at 5:05 p.m.
IL INVOCATION: Board Member Wood gave thc Invocation.
111. PLEDGE OF ALLEGIANCE: Board Membcr .lones led the Pledge of Allegianec.
N. ROLL CALL:
CHAIRPERSON BGIMER PRESL:N"f VIC� CHAIRPBRSON JONES PRESENT
BOARD MEMt3ER MENDOZA A6SEN7' BOARD MfiMf3ER WOOD PRESENT
BOARD MFMBER RflED ABSFNI' f30ARD MEMI3CR PORD PRFSFNI'
BOARU MHMQFR PBRL'L PRGSEN'I' f30ARD ME\113ER PIELDS AI3SFNT
BO�RU MEM6FR WILLIAMS A6SEN"I'
V. AGENDA POSTING: Chairperson Beimer confirmed that the agenda was posted by the
City Clerk for the September 2004 meeting.
Vl. APPROVAL OF M W UTES: Chairperson Beimer requests a vote on the minutes for thc
August meeting. Board Member Jones motioncd to approvc the minutes. Qoard Member
Wood�seconded thc motion. All membcrs votc unanimously for approval of the August
minutes and the motion is passed.
VII.: [NFORMATION ITEMS:
A. Nonc
VIII. SCHEDULED MATTERS:
A. Veterans Day Planning — Mr. Rodriguez will providc the lyrics to "Taps". He
would like to display a model of the proposed Veterans Memorial Momiment at
the Vetera�s Day Pro�am. Ideally it would be grcat to havc a groundbreaking at
the actual site of thc future monument. The budgct for this year's Veterans Day
� event is uonexistent. He may be able to get the R.O.T.C. to perforn� the flag
folding ceremony. Board Member Perez inquired as to why thc flag pole was
removed from near the site of the futurc monument No one at the meeting kncw
why the pole was removed. The Board Members also discussed the location of
� the future Ly�wood Senior Center.
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IX. PUBLIC ORALS: None
1 X. BOARD MEMBER ORALS:
+ Jones — No comment
� . Wood—Girlssoftballstarting9/29/04
�, • Ford—No Comment
• Fields — Absent
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X. BOARD MEMBER ORALS: Continued �
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• Perez — Mentioned that Ann Eiclds moved to Las Vegas (Note to Board Member ;
Percz: Board Membcr Ficlds wants to remain on our mailing ]ist for the Vctcrans I
Affairs Council.) ;
� • Mendoza — Absent
• Reed — Absent '
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• Williams—Abscnt �
• Beimer — No comment
X1. ADJOURNMENT—THE NEXT REGULARLY SCHEDULED MEETING WILL I
BE HELD AT 5:00 P.M. ON MONDAY, OCTOBER 25, 2004.
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