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HomeMy Public PortalAboutM 1988-09-06 - LIDAREGULAR MEETING SEPTEMBER 6, 1988 1 The Lynwood Information Inc., Board of Directors met in a regular session in the City Hall, 11330 Bullis Road on the above date at 7:56 p.m. Chairman Richards in the chair. Directors Heine, Henning, Morris, Wells, Richards answered the roll call. Also present were City Manager Gomez, City Attorney Barbosa, and Secretary Hooper. Secretary Hooper announced the agenda had been duly posted according to The Brown Act. LII RESOLUTION NO. 88 -10 entitled: "A RESOLUTION OF THE Res. 88 -10 LYNWOOD INFORMATION INC., BOARD OF DIRECTORS APPROVING THE approv. budgt FY 88/89 BUDGET." was presented. Fy 88/89 It was moved by Director Morris, seconded by Director Heine to adopt the resolution. ROLL CALL: AYES: DIRECTOR HEINE, HENNING, MORRIS, WELLS, RICHARDS NOES: NONE ABSENT: NONE LII RESOLUTION NO. 88 -11 entitled: "A RESOLUTION OF THE Res. 88 -11 LYNWOOD INFORMATION, INC., ALLOWING THE DEMANDS AND ORDERING Demands WARRANTS DRAWN THEREFOR." was presented. It was moved by Director Morris, seconded by Director Morris to adopt the resolution. ROLL CALL: AYES: NOES: ABSENT: There was no further business and it was moved by Director Henning, seconded by Director Morris to adjourn. DIRECTOR HEINE, HENNING, MORRIS, WELLS, RICHARDS NONE NONE Director Morris discussed viewing problems he had with American Morris/ Cable and the inability to reach anyone by phone to report discuss. the problems. cable prob Staff was instructed to look into the matter. Director Henning suggested special telephone lines to deal Henning /su with Lynwood viewer problems. special phone C --rman Secretary