HomeMy Public PortalAbout04-25-2005 VETERANS AFFAIRS COMMISSION CITY OF LYNWOOD �� �
VETERANS AFFAIRS COUNCIL � ����� "
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CITY C�i= LYNWpOD
APRIL 25, 2005 �''-`"" ° ' ,-�^+=
5:00 P.M. APR 2 1 Z005
APA PP�9
CITY HALL COUNCIL CHAMBERS '7f8i3E:•Rt�?���1�1~;3f4c5i6.
11330 BULLIS ROAD 'G�����
LYNWOOD, CA 90262 ' ������ �
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»>VETERANS AFFAIRS COUNCIL«< �
JOHN BEIMER, CHAIRPERSON
DALE JONES, VICE CHAIRPERSON
»>BOARD MEMBERS«<
,
JULIO MENDOZA CHARLES WOOD HAWN REED
MANNY PEREZ LOUIS FORD FRANK CALDERON
ANN FIELDS WILLIE WILLIAMS
»>RECREATION STAFF«<
JIM GIVEN, DIRECTOR
ART HERNANDEZ, RECREATION COORDINATOR
ANN LLANAS, MINUTES CLERK
AGENDA
I. CALL TO ORDER
IL INVOCATION � � ,
III. PLEDGE OF ALLEGIANCE
, IV. ROLL CALL: �
CHAIRPERSON BEIMER VICE CHAIRPERSON JONES �
BOARD MEMBER MENDOZA BOARD MEMBER WOOD '
BOARD MEMBER REED BOARD MEMBER PEREZ i
BOARD MEMBER FORD BOARD MEMBER CALDERON �
BOARD MEMBER FIELDS BOARD MEMBER WILLIAMS �
V. AGENDA POSTING �
VI. APPROVAL OF MINUTES .
VII. INFORMATION ITEMS
VIII. SCHEDULED MATTERS
IX. PUBLIC ORALS
X. BOARD MEMBER ORALS �
XI. ADJOURNMENT — THE NEXT REGULARLY SCHEDULED '
MEETING WILL BE HELD AT 5:00 P.M. ON MONDAY, �
MAY 23, 2005. I
�
• I
CITY OF LYNWOOD
. VETERANS AFFAIRS COUNCIL
MEETING MINUTES FOR
MARCH 28, 2005
L CALL TO ORDER: Vice Chairperson Dale Jones called the Veterans Affairs
Council meeting [o order at 5:06 p.m.
II. INVOCATION: Board Member Charles Wood gave the Invocation.
III. PLEDGE OF ALLEGIANCE: Board Member Julio Mendoza led the Pledge of
Allegiance. �
IV. ROLL CALL:
� � CHAIRPERSON BEIM�ER - Absent VICE CHAIR JONES - Present
BO.SRD MEMBER MENDOZA - Present BOARD MEMBER WOOD -Present
BOARD MEMBER REED - Absent BOARD MEMBER PEREZ - Absent
BOARD MEMBER FORD - Present BOARD MEMBER CALDERON - Absent
BOARD MEMBER FIELDS -Absent BOARD MEMBER WILLIAMS - Absent
V. AGENDA POSTING: Vice ChairpersonJones affirmed that the agenda was
duly posted by the City Clerk for the March zoo5 meeting.
VI. APPROVAL OF MINUTES: Vice ChairpersonJones requests a vote on the
minutes for tlie March zoo5 meeting. Board Member Mendoza motions that the
minutes be approved. Board Member Wood seconds the motion. All members
vote unanimously for approval of the minutes.
�. VIL INFORMATION ITEMS: None
VIII. SCHEDULED MATTERS:
• Veterans Day Event�Memorial Monument - Board Member Mendoza
stated that he would like the memorial monument to be dedicated at this
year's Veterans Day event. All branches of the military will be represented
in honor of all the troops that have served; whe'ther deceased, prisoners of
war or missing in action and those that are presently serving in the military.
• Mr. Art Hernandez presented five (5� design proposals for the Veterans
Memorial Monument. He will provide cost estimates at a future meeting.
IX. PUBLIC ORALS'. None
X. BOARD MEMBER ORALS:
➢ JONES - He is upset because of school construction going on in the alley
behind his home.
� WOOD - He is pleased that Art Hernandez will continue to be the city liaison
: for the Veterans Affairs Council. Board Member Wood also stated that he will
make arrangements for the Color Guard to perform at the Senior Center
Groundbreaking Ceremony.
➢ FORD - He stated that Margaret from A.A.R.P. can be contacted for help with
any city function requiring assistance.
➢ FI�E�LDS - Absent
➢ PEREZ - Absent
➢ � CALDERON �- Absent �
� MENDOZA - No comment
� ➢' REED - Absent � �
� ➢ WILLIAMS - Absent � �
➢ BEIMER - Absent
• XI. ADJOURNMENT - The Veterans Affairs Council wi1T adjourn to the next
regularly scheduled meeting c�hich will be held at 5:0o p.m. on Monday, April z5,
zoo5.
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