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HomeMy Public PortalAboutM 1990-01-02 - LIDA1;05 REGULAR MEETING _JANUARY. 2, 1990 The Lynwood Information Inc., Board of Directors, met in a regular session in the City Hall, 11330 Bullis Road on the above date at 7:50 p.m. Chairman Henning in the chair. Directors Heine, Rea, Richards, Wells, Henning, 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 Wells, seconded by Director Rea, to approve minutes of December 5, 1989, as written. ROLL CALL: AYES: DIRECTORS HEINE, REA, RICHARDS, WELLS, HENNING NOES: NONE ABSENT: NONE LII RESOLUTION NO. 90 =1 entitled: "A RESOLUTION OF THE LYNWOOD Res.90 -1 INFORMATION INC., ALLOWING THE DEMANDS AND ORDERING WARRANTS DRAWN THEREFOR." was presented. It was moved by Director Wells, seconded by Director Rea to adopt the resolution. ROLL CALL: AYES: DIRECTORS HEINE, REA, RICHARDS, WELLS, HENNING NOES: NONE ABSENT: NONE There was no further business and it was moved by Director Wells, seconded by Director Rea to adjourn. Chairman L / . APPROVED Off. X�d� Secretary 1 0