HomeMy Public PortalAboutM 1989-10-03 - LIDAWit
REGULAR MEETING OCTOBER 3, 1989
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
7:38 p.m.
Chairman Wells in the chair.
Directors Heine, Morris,-Richards, Wells answered the roll call.
Director Henning was absent.
' 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 Richards, seconded by Director Morris
to excuse Director Henning.
It was moved by Director Richards, seconded by Director Heine to
approved minutes of Regular Meeting of September 5, 1989, as
written.
ROLL CALL:
AYES: DIRECTOR HEINE, MORRIS, RICHARDS, WELLS
NOES: NONE
ABSENT: DIRECTOR HENNING
LII RESOLUTION NO. 89 -10 entitled: "A RESOLUTION OF THE LYNWOOD RES 8 9 -10
INFORMATION INC., (LII) FORMALLY APPOINTING THE CITY TREASURER
OF THE CITY OF LYNWOOD AS TREASURER TO THE LII AND ESTABLISHING
A STIPEND FOR THE POSITION." was presented.
' It was moved by Director Richards, seconded by Director Morris
to adopt the resolution.
ROLL CALL:
AYES: DIRECTOR HEINE, MORRIS, RICHARDS, WELLS
NOES: NONE
ABSENT: DIRECTOR HENNING
LII RESOLUTION NO. 89 -11 entitled: "A RESOLUTION OF THE LYNWOOD RES 89 -11
INFORMATION, INC., ALLOWING THE DEMANDS AND ORDERING WARRANTS DRAWN
THEREFOR." was presented.
It was moved by Director Richards, seconded by Director Morris
to adopt the resolution.
ROLL CALL:
AYES: DIRECTOR ?_HEINE, MORRIS, RICHARDS, WELLS
NOES: NONE
ABSENT: DIRECTOR HENNING
There was no further business and it was moved by Director Richards,
seconded by Director Morris to adjourn.
APPROVED
Secretary