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HomeMy Public PortalAboutM 1987-11-03 - LIDA7 2 REGULA MEE TING NOVEMBER 3 n u 1 C The Lynwood Information, Inc., met in a regular session in the City Hall, 11330 Bullis Road on the above date at 7:39 p.m. Chairman Richards in the chair. Directors Byork, Henning, Morris, Wells, Richards answered the roll call. Also present were City Manager Gomez and City Attorney H. Barbosa. City Clerk Hooper announced the Agenda had been duly posted accord- ing to the Brown Act. It was moved by Director Henning, seconded by Director Wells and carried to approve the following minutes: Regular Meetings Special Meetings July 7 1987 August 4, 1987 September 1, 1987 June 29, 1987 �A discussion was held regarding warrant #1266, Roger's Cablesystems, Warrant for a project "Say No to Graffiti ". Assistant City Manager D. Fraser #1266 stated he would give each Councilmember a copy. graffiti After the Agency discussion: LII RESOLUTION NO. 87 -12 entitled: "A RESOLUTION OF THE LYNWOOD LII Res. INFORMATION, INC. BOARD OF DIRECTORS ALLOWING THE DEMANDS AND ORDER 87 -12 ING WARRANTS DRAWN THEREFOR." was presented_. demands t ordering It was moved by Director Morris, seconded by Director Byork to adoptYarrants the resolution. Byork ROLL C ALL: adopt AYES: DIRECTORS BYORK, HENNING, MORRIS, WELLS, RICHARDS NOES: NONE ABSENT: NONE There was no further business and it was moved by Director Byork, seconded by Director Henning and to adjourn to December 1, 1987 at 7:41 p.m. .. s APPROVED Secretary 0