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HomeMy Public PortalAbout02-05-1991LII• 0 1. CALL TO ORDER 2. ROLL CALL AGENDA ITEMS FOR CONSIDERATION AT THE MEETING OF LYNWOOD INFORMATION, INC. TO BE HELD February 5, 1991 7:30 P.M. CITY HALL COUNCIL CHAMBERS R RY o E� E D CITY CLERKS 0#00 � Louis Heine Paul Richards Evelyn Wells Armando Rea Robert Henning SCHEDULED MATTERS 3 MINUTES OF MEETING Regular Meeting - December 4, 1990 Regular Meeting - January 2, 1991 w _..,. U 1 1 991 7j8#qjj;di,lt#l���gi4�s 6 a4a'e_ 4. PAYMENT OF BILLS Comments: "A RESOLUTION OF THE LYNWOOD INFORMATION INC DEMANDS AND ORDERING WARRANTS DRAWN THEREFOR." ADJOURNMENT ALLOWING THE MOTION TO ADJOURN TO THE REGULARLY SCHEDULED MEETING FOR MARCH 5, 1991, 7:30 P.M., IN THE COUNCIL CHAMBERS OF THE CITY HALL, 11330 BULLIS ROAD, CITY OF LYNWOOD, CALIFORNIA. i • REGULAR MEETING DECEMBER 9, 1990 The Lynwood Information Inc., Board of Directors met in a regular session in the City Hall, 11330 Bullis Road on the above date. Chairman Henning in the chair. Directors Heine, Rea, Richards, Wells, Henning answered the roll call. Also present were City Manager Gomez, City Attorney Barbosa and City Clerk Hooper. City Clerk announced the agenda had been duly posted in accordance with The Brown Act. LII RESOLUTION NO(. 90 -13 entitled: "A RESOLUTION OF THE LYNWOOD INFORMATION INC. ALLOWING THE DEMANDS AND ORDERING WARRANTS DRAWN THEREFOR." was presented. It was moved by Director Wells, seconded by Director Heine to adopt the resolution. ROLL CALL: AYES: DIRECTORS HEINE, REA, RICHARDS, WELLS, HENNING NOES: NONE ABSENT: NONE It was moved by Director Wells, seconded by Director Rea and carried, to approve minutes of: Regular Meeting November 6, 1990 Regular Meeting October 2, 1990 There was no further business and it was moved by Director Richards, seconded by Director Rea to adjourn. Chairman APPROVED Secretary AGW# IM • • REGULAR MEETING JANUARY 2 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 7:47 p.m. Chairman Henning -in the chair. Directors Heine, Rea, Richards, Wells, Henning answered the roll call. Also present were City Manager Gomez, Assistant City Attorney Fong, 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 -1 entitled: "A RESOLUTION OF THE LYNWOOD INFORMATION, INC. ALLOWING THE DEMANDS AND ORDERING WARRANTS DRAWN THEREFOR." was presented. It was moved by Director Rea, seconded by Director Richards 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. Chairman APPROVED Secretary 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: Section 1. That the demands presented, having been regularly audited, are hereby allowed and approved, and that warrants ordered drawn therefor by the Agency Treasure to the payee and in the amounts indicated. WARRANT* /DATE PAYEE 5 —! AMOUNT r1 L 1336 02 -07-91 CONTINENTAL CABLEVISION CABLE TV SVCB. 1/91 260.00 1737 02 -07 -91 CONTINENTAL CABLEVISION CABLE TV SVCS. 2/91 200.00 1738 02 -07-91 CUNNINGHAM. BILL BOARD MTG 1/14/91 27.00 1739 02 -07 -91 FIELDS, ANN BOMD MTG 1/14/91 27.00 1740 02 -07 -91 WRIGHT, MARY TREASURER'S'COMP 1/2/91 70.00 1740 02 -07 -91 WRIGHT, MARY BOARD MTG 1/14/91 27.00 1741 o2 -07 -91 MORELAND & ASSOCIATES ACCTG. ASSIST. 12/90 78.06 1741 02 -05 -91 MORELAND Q ASSOCIATES AUDIT FEES FY 89 -90 101.19 e 1742 02 -07 -91 THE LYNWOOD WAVE NEWSPAPER ADVERTISEMENTS 127.00 ae TOTAL 889.27 ............ 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. M y © i r1 L