HomeMy Public PortalAbout10-01-1991LIIC
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111P
AGENDA ITEMS FOR CONSIDERATION
AT THE MEETING OF
LYNWOOD INFORMATION, INC.
TO BE HELD ON
OCTOBER 1 1991
7:30 P.M.
CITY HALL COUNCIL CHAMBERS
1. CALL TO ORDER
2. ROLL CALL
Louis Heine
Armando Rea
Paul Richards
Evelyn Wells
Robert Henning
SCHEDULED MATTERS
RECEIVED I
CITY OF LYMVOOD
CITY CLERKS OF. ICE
SEP 2 6 1991
AAA PM
7 1 8 1 9 110111112111213 1 4 1 5 1 6
3. MINUTES OF PREVIOUS MEETING: September 3, 1991
4. PAYMENT OF BILLS
Comments:
"A RESOLUTION OF THE LYNWOOD INFORMATION, INC. ALLOWING THE
DEMANDS AND ORDERING WARRANTS DRAWN THEREFOR."
MOTION TO ADJOURN TO THE REGULARLY SCHEDULED MEETING FOR
NOVEMBER 5, 1991, 7:30 P.M., IN THE COUNCIL CHAMBERS OF
THE CITY HALL, 11330 BULLIS ROAD, CITY OF LYNWOOD, CALIFORNIA.
r
Vy.
REGULAR MEETING SEPTEMBER 3, 1991
The Lynwood Information Inc., Board of Directors met in a regular session
in the City Hall, 11330 Bullis Road on the above date at 7:45 p.m
Chairman Henning in the chair.
Directors Heine, Rea, Richards, Wells, Henning, answered the roll call.
Also present were City Manager Heriot, City Attorney Barbosa, and
City Clerk Hooper.
City Clerk announced the agenda had been duly posted in accordance with
The Brown Act.
SCHEDULED MATTERS:
LII RESOLUTION NO. 91 -11 entitled: °A RESOLUTION OF THE LYNWOOD INFORMATION
INC., ALLOWING THE DEMANDS AND ORDERING WARRANTS DRAWN THEREFOR.° was
presented.
It was moved by Director Heine, seconded by Director Rea to adopt the
resolution.
ROLL CALL:
AYES: DIRECTORS HEINE, REA, RICHARDS, WELLS, HENNING
NOES: NONE
ABSENT: NONE,
There was 'no further business and it was moved by Director Richards,
seconded by Director Rea to adjourn.
rman
APPROVED
Secretary
h. 7 }
A 1`
RESOLUTION NO LII
A RESOLUTION OF THE LYNWOOD INFORMATION INC
LYNWOOD, CALIFORNIA ALLOWING AND APPROVING THE DEMANDS AND ORDERING
WARRANTS THEREFOR
The Lynwood Information Inc. does hereby resolve as follows
•• TOTAL 4,276 91
s
Y
"
Section 1. That the demands presented,
having been regularly
audited, are
hereby allowed and
retain a copy thereof for the record.
approved, and that
warrants ordered drawn
therefor by the Agency Treasure to
the payee and
in the amounts indicated
.
WARRANT- /DATE
------ - - ---- - PAYEE
------------------------------
ATTEST:
AMOUNT
- - - - --
1628
10 -01 -91
KATHERINE L. MILLER
CABLE
T.V. HOST
400
00
CHAIRMAN, Lynwood Information Inc
1629
10 -01 -91
LORNA HAWKINS
CABLE
T.V. HOST 8/91
400
00
1630
10 -01 -91
ARMANDO GONZALEZ
CABLE
T.V. HOST 8/91
400
00
1631
10 -01 -91
U S POSTAL SERVICE
POSTAGE
75.00
1632
10 -01 -91
CONTINENTAL CABLEVISION
CABLE
SVCS 10/91
305.00
1633
10 -01 -91
CUNNINGHAM, BILL
BOARD
MTG 9/9/91
25
00
1634
10 -01 -91
WRIGHT, MARY
BRD MTG 9 /9:TREAS COMP
75
00
1635
10 -01 -91
ARMANDO GONZALEZ
CABLE
T.V. HOST 9/91'
400
00
1636
10 -01 -91
LORNA HAWKINS
CABLE
T.V. HOST 9/91
400
00
1637
10 -01 -91
KATHERINE L. MILLER
CABLE
T V HOST 9/91
400
00
1638
10 -01 -91
CITY OF LYNWOOD
ADMIN
CHRGS 6/91
1,371.91
1639
10 -01 -91
OLYMPIA DUDENHOEFFER
BOARD
MTG 9/9/91
25
00
•• TOTAL 4,276 91
s
Y
Section 2. That the Secretary shall certify
to the adoption of the resolution and shall
deliver a
certified copy to the Secretary Treasure and shall
retain a copy thereof for the record.
•
PASSED, APPROVED AND ADOPTED THE
day of
ATTEST:
ANDREA L
HOOPER
ROBERT HENNING
SECRETARY
CHAIRMAN, Lynwood Information Inc