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AGENDA ITEMS FOR CONSIDERATION
AT THE MEETING OF
LYNWOOD INFORMATION, INC.
TO BE HELD ON
MARCH 2, 1993
7:30 P.M.
CITY HALL COUNCIL CHAMBERS
1. CALL TO ORDER
2. ROLL CALL
Louis J. Heine
Louis Byrd
Armando Rea
Paul H. Richards II
Evelyn Wells
SCHEDULED MATTERS
3. MINUTES'
a. Regular Meeting of January 5, 1993
b. Regular Meeting of February 2, 1993
4. PAYMENT OF BILLS
Comments:
- RE CV1VED I
CITY OF LYNWOOD
CITY CLERKS OFFICE
FEB-25 1993
AM PM
Vi9iIDiUA11213141516
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"A RESOLUTION OF THE LYNWOOD INFORMATION, INC. ALLOWING THE
DEMANDS AND ORDERING WARRANTS DRAWN THEREFOR."
ADJOURNMENT
MOTION TO ADJOURN TO THE REGULARLY SCHEDULED MEETING FOR APRIL 6,
1993, 7:30 P.M., IN THE COUNCIL CHAMBERS OF THE CITY HALL, 11330
BULLIS ROAD, CITY OF LYNWOOD, CALIFORNIA.
The Lynwood Information Inc., Board of Directors met in a regular
session in the City Hall, 11330 Bullis Road, on the above date.
Chairman Heine in the chair.
Directors Byrd, Heine, Rea and Richards answered the roll call.
Also present were City Manager Adams, Deputy City Attorney
Barnes, City Clerk Hooper and City Treasurer Pygatt.
City Clerk Hooper announced the agenda had been duly posted in
accordance with The Brown Act.
It was moved by Director Heine, seconded by Director Byrd to
approve:
LII RESOLUTION NO. 93 -1 ENTITLED: "A RESOLUTION OF THE LYNWOOD
INFORMATION INC., ALLOWING AND APPROVING THE DEMANDS AND WARRANTS
THEREFORE ".
ROLL
AYES: DIRECTORS BYRD, HEINE, REA, RICHARDS
NOES: NONE
ABSENT: DIRECTOR WELLS
Having nothing further on the agenda, it was moved by Director
Rea, seconded by Director Heine and carried to adjourn.
CHAIRMAN
SECRETARY
A00ft IT=
,5 a
i •
The Lynwood Information Inc., Board of Directors met in a regular
session in the City Hall, 11330 Bullis Road, on the above date.
Chairman Richards presiding.
Directors Byrd, Heine, Rea, Wells answered the roll call.
Also present were City manager Adams, City Attorney Barbosa, City
Clerk Hooper and city Treasurer Pygatt.
City Clerk Hooper announced the agenda had been duly posted 'in
accordance with The Brown Act.
It was moved by Councilmember Heine, seconded by Councilmember
Wells and carried to approve the following minutes:
a) Regular Meeting, January 5, 1993
b) Special Meeting, December 15, 1992
It was then moved by Councilmember Heine, seconded by
Councilmember Byrd to approve:
LII RESOLUTION NO. 93 -2 ENTITLED: "A RESOLUTION OF THE LYNWOOD
INFORMATION INC., ALLOWING AND APPROVING THE DEMANDS AND WARRANTS
ROLL CALL
AYES: DIRECTOR BYRD,
NOES: NONE
ABSENT: NONE
HEINE, REA, WELLS, RICHARDS
Having nothing further on the agenda, it was moved by Director
Wells, seconded by Director Byrd to adjourn at 8:45.
CHAIRMAN
SECRETARY
A=ft I1711
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
1813
03 -02 -93
1814
03 -02 -93
1817
03 -02 -93
1816
03 -02 -93
1817
03 -02 -93
1818
03 -02 -93
1819
03 -02 -93
1820
03 -02 -93
1821
03 -02 -93
1822
03 -02 -93
1823
03 -02 -93
1824
03 -02 -93
1823
03 -02 -93
PAYEE
DESC
AMOUNT
U.S. POSTAL SERVICE
CIRCUIT CITY
I FINISH BUILDING MATERIALS
AUTOMATED BINDING
CIRCUIT CITY
LYNGATE PRINTING
LYNGATE PRINTING
CITY OF LYNWOOD
METROVONICS, INC.
SECRETARY OF STATE
SIMPSON Q SIMPSON
PEGGY AVILA
RONALD M. ROBERSON
NEWSLETTER POSTAGE
VCR /CABLE OFFICE
SECURITY BARB
NEWSLETTER POSTAGE
TAPE RECORDER
BUSINESS CARDSi
MONTHLY NEWSLETTER
SALARY REIMS,
CAMERA EQUIPMENT
NON —CORP FILING FEE
ANNUAL AUDIT F. Y. 1992 -93
CABLE T. V. HOST 1 -2/93
CABLE T. V. HOST 1 -2/93
** TOTAL
1,484.31
194.82
1,402.00
413.48
162.34
29.77
1,467.22
28, 824. 49
524.86
5.00
547.75
300.00
2,000.00
37. 356. 04
............
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
ATTEST:
AND REA L. HOOPER
day of
PAUL H. RICHARDS II
CHAIRMAN. Lynwood Information Inc.
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