HomeMy Public PortalAboutM 1989-09-05 - LIDAREGULAR MEETING SEPTEMBER 5. 1
i
The Board of Directors of Lynwood Information Inc., met in a
regular session in the City Hall, 11330 Bullis Road on the
above date at 7:45 p.m.
Chairman Wells in the chair.
Directors Heine, Henning, Morris, Richards, Wells, answered the
roll call.
Also present were City Manager Gomez, City Attorney Barbosa and
City Clerk Hooper.
City Clerk announced the agenda had been duly posted in accordance
with The Brown Act.
It was moved by Director Morris, seconded by Director Henning
to approve the minutes of Regular Meeting August 1, 1989.
ROLL CALL:
AYES: DIRECTORS HEINE, HENNING, MORRIS, RICHARDS, WELLS
NOES: NONE
ABSENT: NONE
It was moved by Director Henning, seconded by Director Richards
to approve the City Treasurer to perform the functions of
LII Treasurer.
ROLL CALL:
AYES: DIRECTORS HEINE, HENNING, MORRIS, RICHARDS, WELLS
NOES: NONE
ABSENT: NONE
9'7
City Manager Gomez questioned if the Board wished to add a Gomez
stipend for this position.
Director Heine questioned if there had been a stipend in the past. Heine
City Manager explained the former Assistant City Manager performed Gomez
this function as part of his duties.
Director Henning questioned why Assistant to City Manager Forde Henning
was not performing this duty.
City Manager Gomez discussed positions of Assistant City Manager Gomez
and Administrative Assistant to the City Manager.
After discussion,
City Manager Gomez to come back with recommendations as to stipend. Gomez
LII RESOLUTION NO. 89 -9 entitled: "A RESOLUTION OF THE LYNWOOD RES 89 -9
INFORMATION, INC. ALLOWING THE DEMANDS AND ORDERING WARRANTS
DRAWN THEREFOR." was presented.
It was moved by Director Henning, seconded by Director Richards
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 Richards,
seconded by Director Heine to adjourn.
O
REGULAR MEETING SEPTEMBER 5. 1
i
The Board of Directors of Lynwood Information Inc., met in a
regular session in the City Hall, 11330 Bullis Road on the
above date at 7:45 p.m.
Chairman Wells in the chair.
Directors Heine, Henning, Morris, Richards, Wells, answered the
roll call.
Also present were City Manager Gomez, City Attorney Barbosa and
City Clerk Hooper.
City Clerk announced the agenda had been duly posted in accordance
with The Brown Act.
It was moved by Director Morris, seconded by Director Henning
to approve the minutes of Regular Meeting August 1, 1989.
ROLL CALL:
AYES: DIRECTORS HEINE, HENNING, MORRIS, RICHARDS, WELLS
NOES: NONE
ABSENT: NONE
It was moved by Director Henning, seconded by Director Richards
to approve the City Treasurer to perform the functions of
LII Treasurer.
ROLL CALL:
AYES: DIRECTORS HEINE, HENNING, MORRIS, RICHARDS, WELLS
NOES: NONE
ABSENT: NONE
9'7
City Manager Gomez questioned if the Board wished to add a Gomez
stipend for this position.
Director Heine questioned if there had been a stipend in the past. Heine
City Manager explained the former Assistant City Manager performed Gomez
this function as part of his duties.
Director Henning questioned why Assistant to City Manager Forde Henning
was not performing this duty.
City Manager Gomez discussed positions of Assistant City Manager Gomez
and Administrative Assistant to the City Manager.
After discussion,
City Manager Gomez to come back with recommendations as to stipend. Gomez
LII RESOLUTION NO. 89 -9 entitled: "A RESOLUTION OF THE LYNWOOD RES 89 -9
INFORMATION, INC. ALLOWING THE DEMANDS AND ORDERING WARRANTS
DRAWN THEREFOR." was presented.
It was moved by Director Henning, seconded by Director Richards
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 Richards,
seconded by Director Heine to adjourn.
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Chairman
APPROVED
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Secretary
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