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HomeMy Public PortalAbout01-24-2005 VETERANS AFFAIRS COUNCIL '. "'� CITY OF LYNWOOD VETERANS AFFAIRS COUNCIL JANUARY 24, 2005 � 5:00 P.M. r� . � �' ������ , rc � �.� W� r c� - CITY HALL COUNCIL CHAMBERS CITYOFLYNNJOOD �� ,—_.,, � „�_�;,,� 11330 BULLIS ROAD LYNWOOD, CA 90262 �qN 2 0 2005 . kP�! Fh! � »>VETERANS AFFAIRS COUNCIL«<�� JOHN BEIMER, CHAIRPERSON �`����.�L.�� DALE JONES, VICE CHAIRPERSON ��� `�����_ �� »>BOARD MEMBERS«< JULIO MENDOZA CHARLES WOOD HAWN REED MANNY PEREZ LOUIS FORD ANN FIELDS WILLIE WILLIAMS � � � »>RE�CREATION STAFF«< � � JIM GIVEN, DIRECTOR � LEO RODRIGUEZ, RECREATION SUPERINTENDENT II ANN LLANAS, MINUTES CLERK r F 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 BOARD MEMBER FORD BOARD MEMBER FIELDS, BOARD MEMBER WILLIAMS V. AGENDA POSTING � VI. APPROV'AL OF MINUTES . � � VII. INFORMATI�ON ITEMS � VIIL 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, FEBRUARY 28, 2005. � '�� � CITY OF LYNWOOD VETERANS AFFAIRS COUNCIL MEETING MINUTES FOR NOVEMBER 22, 2004 I. CALL TO ORDER: Chairperson John Beimer called the Veterans Affairs Council meeting to order at 5:0o p.m. � II. INVOCATION: Vice Chairperson Wood gave the Invocation. : III. PLEDGE OF ALLEGIANCE: Chairperson Beimer led the Pledge of Allegiance. IV. ROLL CALL: CHAIRPERSON BEIMER - Present VICE CHAIR JONES - Present BOARD MEMBER MENDOZA - Absent BOARD MEMBER WOOD -Present ' BOARD MEMBER REED - Absent BOARD MEMBER PEREZ - Absent BOARD MEMBER FORD - Absent BOARD MEMBER FIELDS -Absent BOARD MEMBER WILLIAMS - Absent ' V. AGENDA POSTING: Chairperson Beimer confirmed that the agenda was . posted by the City Clerk for the November zoo4 meeting. VI. APPROVAL OF MINUTES: � � � ` VIL INFORMATION ITEMS: • `> Candy Cane Lane Christmas Parade - iz/io/o4 - There will be a carnival as part of the holiday festivities. `> Annual Holiday Dinner for Commissioners, Board Members and Blockwatch Captains - on iz�i7�o4 @ 6:3o p.m. at Bateman Hall. ➢ Community Services Day - iz�zo�oq - Food & Toy Distribution - The L.S.A. Soccer and Baseball Programs are very involved with collecting toys for this annual event. ➢ Mr. Leo Rodriguez informed the Commissioners that the City of Lynwood is once again contracting with California Security for citywide security guard services instead of the Los Angeles County Sheriff Department. ➢ Mr. Rodriguez announced that he will be off from work for the whole month of December. w :/d � VIII. SCHEDULED MATTERS: IDEAS FOR VETERANS MEMORIAL MONUMENT WALLS - Mr. Rodriguez stated that the Veterans Council must do something totally different than what is being done in order to obtain funds for the Veterans Memorial Monument. Turn-around trips to Las Vegas are a possibility as is "Meet a Veteran" day. Another possibility is to scale-down the design altogether and do something very minimal. The cities of Santa Fe Springs and South Gate have very simple designs for their Veterans Memorial Monuments. IX. PUBLIC ORALS: None X. BOARD MEMBER ORALS: � JONES - No Comment ➢ WOOD - No Comment ➢ FORD - Absent ➢ FIELDS - Absent i PEREZ - Absent � MENDOZA - AUsent ➢ REED - Absent ➢ WILLIAMS - Absent ➢ BEIMER - Announced that Board Member Reed received an invitation to the WWII Memorial Monument Ceremony in Washington D.C. This event is restricted to W W II veterans and is by invitation only. Board Member Reed also received a certiEicate of remembrance as a veteran of WWII. There is a , toll-free 80o number in case anyone wants to call to receive their own certificate of remembrance for their service in WWII. Chairperson Beimer stated that Board Member Reed's health seems to be improving. XI. ADJOURNMENT - The Veterans Affairs Council will adjourn for the holidays. The next regularly scheduled meeting will be held at 5:0o p.m. on Monday, January z4, zoos. recreatn�veterans aEEairs council zoo$