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Home My Public Portal About09-12-95 WOMEN'S COMMISSIONI Cit of LYNW c-A City Apetog Chaffenge9 11330 BULLIS ROAD LYNWOOD, CALIFORNIA 90262 (310) 603 -0220 LYNWOOD WOMEN'S COMMISSION I. II. III AGENDA SEPTEMBER 12, 3:00 P.M. CONFERENCE ROOM AT ADMINISTRATIVE ITEMS A. PLEDGE OF ALLEGIANCE B. CALL TO ORDER C MINUTES OF PREVIOUS MEETING August 08, 1995 DISCUSSION ITEM 1995 CITY HALL .lL- �MEEICI CIiY rc REC IVE® CITY 0 YNWOOD CITY CLERKS OFFICE 5 EP 719S5 AM PIN 718 9 1213141516 Ar /S MAft - Cmr 41404Q7-P- A. Report on NACW Convention B Casino Night in Lynwood /Discussion of Legal Implication C New Goals and Objectives D Installation of Officers /E1 Farallon Restaurant ADJOURNMENT 0 Y L LYNWOOD WOMEN'S COMMISSION MINUTES FOR AUGUST 08, 1995 The regular meeting of the Women's Commission of the City of Lynwood, California was held on Tuesday, August 08, 1995 at 3:00 p.m, in the Conference Room of the Lynwood City Hall, 11330 Bullis Road, Lynwood, California The Agenda was duly posted a s prescribed the Brown Act In attendance are: 1) Vice Chair Della Mazziotti 2) Commissioner Verna Culp 3) Commissioner Ethel Pacheco 4) Commission Liaison Carol De Jesus 5) Minute Clerk Eugenia Zuno Vice Chair Mazziotti opened the meeting at 3:10 p.m. I. ADMINISTRATIVE ITEMS A. Pledge of Allegiance was led by Commissioner Culp. B. Minutes of July 11, were approved with necessary corrections on page 1, first paragraph and page 2, second paragraph: Page 1, paragraph 1, 1995. Page 2, paragraph 2, Della Mazziotti for properly seconded tha Chair for the Lynwood II DISCUSSION ITEM A FUND RAISING EVENT meeting date to read August 08, Commissioner Verna Culp nominated Vice Chair. It was moved and [t Della Mazziotti be the new Vice Women's commission, all in favor Commissioners discussed "Las Vegas Night." k Ms Carol De Jesus informed the Commission that a letter signed by Mary Sue Lewis as Chair, Della Mazziotti as Vice Chair and Verna Culp as Secretary was given to Council for their endorsement. LYNWOOD WOMEN'S COMMISSION PAGE 2 1] She also indicated that the City Manager was informed of said event. City Manager feels that the Casino Night is considered a gambling event. He therefore asked staff to get City Attorney's opinion. As such Vice Chair Mazziotti requested that this event be put on hold until response from City Attorney is received. III. NEW GOALS AN OBJECTIVES Vice Chair Mazziotti requested the Commissioners to bring new ideas to September 12, 1995 Women's Commission Meeting. Ms. Mazziotti indicated that she would like to see the Commission do more for women and children. She said that one way of doing this would be getting more involved with the Women and Children Center here in Lynwood. She also suggested that the Commission volunteer some hours to the center and possibly getting a room there Commissioner Culp indicated that she has spoken to a lady from that center and was told that there are many things that they need assistance on. IV STAFF ORALS Vice Chair Della Mazziotti asked if Mr Heine to install them at the September 12, 1995 meeting. Commissioner Verna Culp suggested to have an installation dinner at El Farallon Restaurant here in Lynwood All in favor Commissioner Verna Culp suggested it would be nice to have some tokens. Ms De Jesus wi•11 make necessary arrangements for said luncheon Commissioner Ethel Pacheco suggested that the Commissioners who do not wear a Commission pin will be penalize with $1 at each meeting. . THERE BEING NO FURTHER BUSINESS, THE LYNWOOD WOMEN'S COMMISSION ADJOURNED AT 3:45 P.M.