HomeMy Public PortalAbout02-04-1992LIIAGENDA ITEMS FOR CONSIDERATION
AT THE MEETING OF
LYNWOOD INFORMATION INC. R E C F E L I V OOD E D
TO BE HELD ON TY OYMN
FEBRUARY 4 1992 CITY CLERKS OFFICE
730 P.I . JAN 3 0 1992
CITY HALL COUNCIL L CHAMBERS PM
7
1. CALL TO ORDER
2. ROLL CALL
Louis J. Heine
Louis Byrd
Armando Rea
Paul Richards
Evelyn Wells
SCHEDULED MATTERS
Comments:
"A RESOLUTION OF THE LYNWOOD INFORMATION, INC
DEMANDS AND ORDERING WARRANTS DRAWN THEREFOR."
ADJOURNMENT
9
MINUTES OF THE JANUARY 7, 1992, REGULAR MEETING
4. PAYMENT OF BILLS
ALLOWING THE
MOTION TO ADJOURN TO THE REGULARLY SCHEDULED MEETING FOR
MARCH 3, 1992, 7:30 P.M., IN THE COUNCIL CHAMBERS OF
THE CITY HALL, 11330 BULLIS ROAD, CITY OF LYNWOOD, CALIFORNIA.
6 0
REGULAR MEETING JANUARY 7, 2992
The Lynwood Information Inc., Board of Directors, met in a
regular session in the City Hall, 11330 Bullis Road, on the above
date at 8:24p.m.
r
Chairman Heine in the chair.
Directors Byrd, Rea, Richards, Wells, Heine, answered the roll
call.
Also present were City Manager Heriot, City Attorney Barbosa, and
City Clerk Hooper.
City Clerk announced the agenda had been duly posted in
accordance with The Brown Act.
SCHEDULED MATTERS.
It was moved by Director Wells, seconded by Director Richards and
carried, to approve minutes of Regular Meeting December 3, 1991.
LII RESOLUTION NO. 92 -2 ENTITLED: "A RESOLUTION OF THE LYNWOOD
INFORMATION, INC. ALLOWING THE DEMANDS AND ORDERING WARRANTS
DRAWN THEREFOR.w WAS PRESENTED.
it was moved by Director Wells, seconded by Director Richards to
adopt the resolution.
ROLL CALL:
AYES: DIRECTORS BYRD, REA, RICHARDS, NEI S, HEINE
NOES: NONE -
ABSENT: NONE
There was no further business and it was moved by Director
Richards, seconded by Director Wells to adjourn.
WVW - 1 7. i
APPROVED
SECRETARY
AAA ITM
3
PESOLUT IO!: NO t I I
A PVT,T -I)I TON OF THE LY W0n0 ftl. URI - AT ION INC
I_•NWOOD, CALIFORNIA ALLOWING AND APPROVING TP'E nEMANDS AND OPDEPING
WAPRANTS THEREFOR
,. . 1, :ermation Inc dues '�ere7y Tesol ✓e d_ ccilc_.
-.ec lion 1 That the demands preernte' ha.ing been T- c-c.ie aud,ted are horeby allowed and
appro•.ed a !oat w l" ants ordered d there For by the Aaenry TTeas ire to -he payee and In the amounts ,rdicated
W4PR D,T. .;:F_E DESC AMOUNT
166n
L 04 92
FRANCHISE TAV BOARD
PROF COMPUTER SVCS
✓�.- `4 -'%F
PACIFIC COMPUTER SYSTEMS
S?
'�g —:n
LOUIS B /PD
•h4
:, •I -�
"vIT INENTAL CAGI_F "iSION
16'
1 ":
DI 1[ ENHOEF FFR OI_ IMP IA
1671
"e - v4 -a2
t1FI_DS. ANN
1 X
_ i'J -c2
MCZEAL Ar?A
1S'
..._ — J4 -v2
WP IGHT, MARY
1'• - '❑
,�� -Oa ..
Snn71_ED CHECv
l b
�C' "4 9�,
Fryp fT iPli
TAx RETURN FEE 90 -91
40
00
PROF COMPUTER SVCS
6,000
00
PEIMB SVCS 1, "]
46
97
CABLE SVCS 2'92
335
26
POAPE MTB 1/13/92
25
00
BOARD MTG 1/13/92
25
00
BOARD MTG 1/13/92
25
00
BOARD MTG 1/13/92
25
00
SPOILED CHECK
0
00
TREASURER'S COMP 1 1n2
50
00
ae TOTAL
6,572.23
Sec II 2 That the Secretary. shall reTt;Py to the adoption of tte resolution, en ^. shall
deliver a ce•`T PIC-d envy to tFc Secretary Treasure an =hail retain a copy the - e�F For the record
FASTED APPPn "ED AND ADOPTED THE
ATTEST
AND�'EA
nr CFE "rAF
day eF
CHAIIII!N In Formation Inc
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