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HomeMy Public PortalAbout02-09-94 LYNWOOD WOMENS COMMISSION (2)LYNWOOD WOMEN'S COMMISSION 11330 BULLIS ROAD LYNWOOD, CA 90262 RE E I V E 11 I CITY OF LYNWOOD CITY CLERKS OFFICE AGENDA JAPI 2 7 i :; AM PM 7 A3141516 JANUARY 31, 1994 CONFERENCE ROOM AT CITY HALO`' 1:00 P.M. �I1� ADMINISTRATIVE ITEMS A. Call to Order B. Roll Call C. Minutes - December 8, 1993 11. DISCUSSION ITEMS A. Issues Relative To The Lynwood Women's Commission And Its Childcare Program B. Review Of Guidelines For Commission Procedures, Commissioners Duties & Responsibilities III. COMMISSIONER(S) AND PUBLIC ORALS ADJOURNMENT MOTION TO ADJOURN TO A REGULAR MEETING FOR FEBRUARY 9, 1994 AT 5:30 P.M. IN THE CONFERENCE ROOM, CITY HALL. 0 _ • LYNWOOD WOMEN OCOMMISSION MINUTES OF THE MEETING OF DECEMBER 8, 1993 The regular meeting of the Women's Commission of the City of Lynwood was held December 8, 1993 in the Conference Room at City Hall. (The agenda was duly posted as prescribed by the Brown Act.) Commissioner Ethel Pacheco called the meeting to order at 5:30 p.m. Members in attendance were: Verna Culp, Mary Sue Lewis, and Ethel Pacheco. Absent were commissioners Bette Jackson and Della Mazziotti. Staff members present were Silvia Lara and Carol De Jesus. Ms. Mazziotti came in before the meeting was called to order and stated that she will be resigning. Dr. Betty Jackson called to inform staff that she will not be present for the meeting and that she would be submitting her resignation letter to City Clerk. Commissioner Culp made a motion that the minutes of November 10, 1993 be approved as presented. Motion was seconded "by Commissioner Lewis. I. OLD BUSINESS A. DISCUSSION ON CHILD CARE WORKSHOP The commissioners present agreed to postpone the Child Care Workshop scheduled for February, 1994 as a result of Commissioners Mazziotti and Jackson's verbal expression of resignation. The commissioners felt that their current goal is to focus on recruitment of new commissioners and friends. Ms. Culp stated that she has requested many times during the previous meetings to meet and discuss childcare related issues with City Council. In meeting with City Council, the Lynwood Women's Commission would then be able to determine the degree of Council's involvement and Support of the Women's Commission. Ms. Culp felt that it is necessary to meet with Council before any discussions are made regarding the Women's Commission projects. Ms. De Jesus made a suggestion to invite one or two members of the Council to discuss the Women's Commission goals and programs at length. Commissioner Pacheco suggested that Councilman Heine be invited while Commissioner Culp requested for Councilman Henning's presence. 0 • LYNWOOD WOMEN'S COMMISSION MINUTES OF THE MEETING OF DECEMBER 8, 1993 III. COMMISSIONERS /PUBLIC ORALS * Ms. De Jesus mentioned Calif Commission on Sacramento relative to there was no fees suggested that Ms. de level for more informa that she has the Status membership du involved. Jesus contact Lion. contacted the of Women in as but was told Commissioners the National There being no further business, the Lynwood Women's Commission Meeting was adjourned at 6:10 p.m.