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Home My Public Portal AboutA1993-02-02LIIs„ AGENDA ITEMS FOR CONSIDERATION AT THE MEETING OF LYNWOOD INFORMATION, INC. TO BE HELD ON FEBRUARY 2, 1993 7:30 P.M. CITY HALL COUNCIL CHAMBERS 1. CALL TO ORDER 2. ROLL CALL Louis J. Heine Louis Byrd Armando Rea Paui H. Richards II Evelyn Wells SCHEDULED MATTERS 3. MINUTES a. Regular Meeting of January 5, 1993 b. Regular Meeting of January 15, 1993 4. PAYMENT OF BILLS Comments: RE EIVED CITY OF LYNWOOU CITY CLERKS OFFICE JAN 2 7 1993 AM PM 71819110111112111213141516 "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 MARCH 2, 1993, 7 :30 P.M., IN THE COUNCIL CHAMBERS OF THE CITY HALL, 11330 BULLIS ROAD, CITY OF LYNWOOD, CALIFORNIA. 'ft REGULAR MEETING, JANUARY 5, 1993 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 CALL AYES: DIRECTORS BYRD, SEINE, 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 C.� V 0 9 LYNWOOD INFORMATION INC., DECEMBER 15, 1992 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, Wells and Richards 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. SCHEDULED MATTERS It was moved by Director Wells, Seconded by Director Heine and carried to approve the following minutes: a) November 3, 1992 b) December 1, 1992 It was then moved.by Director Heine, seconded by Director Wells to approve: RESOLUTION NO. 92 -13 ENTITLED: "A RESOLUTION OF THE LYNWOOD INFORMATION INC., ALLOWING THE DEMANDS AND ORDERING WARRANTS DRAWN THEREFORE ". ROLL CALL AYES: DIRECTORS BYRD, HEINE, REA, WELLS, RICHARDS NOES: NONE ABSENT: NONE Hearing no further discussion, it was moved by Director Well, seconded by Director Byrd and carried to adjourn at 9:58. 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 DESC AMOUNT --- - - - - -- ------------------------------- ------------------------------- --------------- I' 1797 02 -02 - U S POSTAL SERVICE ANNUAL FEE /POSTAGE 75.00 17 02 -02 - TURNER- BRADSHAW POST PRODUCTION SVCS 5,000.00 1799 02 -02 - CIRCUIT CITY ANSWERING MACHINE 126 19 1800� 02 —'2 -93 CREATIVE MEDIA ASSOCIATES POST PRODUCTION SVCS 21898 00 1801 02 -02 -'3 RON ROBERSON PHOTOGRAPHY SVCS 1B5 00 1802 02 -02 - CONTINENTAL CABLEVISION CABLE T.V. SVCS 2/93 330.63 ' 1803 02 -02 -93 CUNNINGHAM, SILL BRD MTG 1/11/93 25.00 1804 02 -02 -93 D E.0 STORES OFFICE SUPPLIES 411.05 1805 02 -02 - ?3 FIELDS, ANN BRD MTG 1/11/93 25.00 1806 02 -02 -�2 METROUONICS, INC. OFFICE EGUIPMENT 22,389.35 1807 02-02 - 2 3 MICRO SHOPPER. SOFTWARE PACKAGE 107 50 1808 02 -02 - DON MORRIS REIMB. /OFFICE SUPPLIES 65.75 1809 02 -02 -93 ETHEL PACHECO BRD MTG 1/11/93 25.00 1810 02 -02 - ?3 PYGATT, IRIS TREASURER'S COMP 1/93 50.00 1611 02 -02 - ?2 RON ROBERSON :A3LE T V HOST 12 -1/93 11950.00 1612 02 -02 - =3 VIDEOTAPE PRODUCTS VIDEO TAPES 672.34 xx TOTAL 34,335.81 u Section 2 That the Secretary shall certify to the adoption of the resolution and shall deliver a = er_lfled copy to the Secretary Tressura and shall retain a copy thereof for the record ATTEST: ANDREA L HOOPER SECRETARY PASSED, APPROVED AND ADOPTED THE day of PAUL H. RICHARDS II CHAIRMAN, Lynwood Information Inc.