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HomeMy Public PortalAboutM 1993-03-30 - LII31 The Lynwood Information, Inc., Board of Directors met in a Special Session in the City Hall, 11330 Bullis Road, on the above date at 6:12 p.m. Chairman Richards presiding. Directors Byrd, Heine and Rea answered the roll call. Director Wells was absent. Also present were City Manager Adams, Deputy City Attorney Barnes and City Clerk Hooper. City Clerk Hooper announced the Agenda had been duly posted in accordance with The Brown Act. It was moved by Director Heine, seconded by Director Byrd and carried to approve the following minutes: a) Regular Meeting, March 2, 1993 It was then moved by Director Heine, seconded by Director Byrd to approve the following: LII RESOLUTION NO 93 -4 ENTITLED: ^A RESOLUTION OF THE LYNWOO4ZES93 -4 INFORMATION, INC., ALLOWING AND APPROVING THE DEMANDS AND ORDERING WARRANTS DRAWN THEREFORE". ROLL CALL: AYES: • DIRECTOR BYRD, HEINE, REA, RICHARDS NOES: NONE ABSENT: DIRECTOR WELLS Having no further discussion, it was moved by Director Heine, second - by Director Byrd and carried to adjourn at 6:13 p.m. i CHAIRMAN -, CITY CLERK 1