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HomeMy Public PortalAboutM 1989-05-02 - LIDA91 REGULAR MEETING MAY 2, 1989 The Lynwood Information Inc., Board of Directors met in a regular session in the City Hall, 11330 Bullis Road on the above date at 7:42 p.m. Chairman Wells in the chair. Directros Heine, Henning, Morris, Richards, Wells, answered the roll call. ' Also present were City Manager Gomez, Assistant City Attorney Jaramillo, and City Clerk Hooper. i Secretary Hooper announced the agenda had been duly posted in accordance with The Brown Act. LII RESOLUTION NO. 89 -5 entitled: "A RESOLUTION OF THE LYNWOOD RES 89 -5 INFORMATION INC., ALLOWING THE DEMANDS AND ORDERING WARRANTS DRAWN THEREFOR." was presented. It was moved by Director Heine, seconded by Director Morris to adopt the resolution. ROLL CALL: AYES: DIRECTORS HEINE, HENNING, MORRIS, RICHARDS, WELLS NOES: NONE ABSENT: NONE There Was no further business and it was moved by Director Henning, seconded by Director Morris to adjourn. I Chairm n z APPROVED A Secretarf 1