HomeMy Public PortalAboutM 1993-10-05 - LII45
LYNWOOD INFORMATION INC., OCTOBER 5. 1993
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The Lynwood Information Inc., Board of Directors met in a Regular
Session in the City Hall, 11330 Bullis Road, on the above date at
7:45 p.m.
Chairman Richards in the chair.
Directors Byrd, Heine, Rea, Wells and Richards answered the roll
call.
Also present were Acting City Manager Wallace, Deputy City
Attorney Barnes, City Clerk Hooper and City Treasurer Pygatt.
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 Wells and
carried to approve the following minutes:
a) Regular Meeting, September 7, 1993
It was then moved by Director Wells, seconded by Director Byrd to
adopt the following:
LII RESOLUTION NO. 93 -12 ENTITLED: "A RESOLUTION OF THE LYNWOODRES93 -12
INFORMATION, INC., ALLOWING THE DEMANDS AND ORDERING WARRANTS
DRAWN THEREFORE ".
ROLL CALL
AYES: DIRECTOR BYRD,
NOES: NONE
ABSENT: NONE
HEINE, REA, WELLS, RICHARDS
It was then moved by Director wells, seconded by Director Byrd to
adopt the following:
LII RESOLUTION NO. 93 -13 ENTITLED: "A RESOLUTION OF THE LYNWOOD RES93 -1
INFORMATION INC., ESTABLISHING USER FEES FOR CABLE PRODUCTION
SERVICES ".
Director Rea questioned the background and usage, also additional Rea
tax.
Acting City Manager Wallace stated there would be a fee for Wallace
services to members of the community for weddings, parties,
business advertising or commercials.
Director Rea questioned a promotional fee. Rea
Director Wells questioned special camera rental. Wells. -`,
ROLL CALL
AYES: DIRECTOR BYRD, HEINE, REA, WELLS, RICHARDS
NOES: NONE
ABSENT: NONE
Having no further discussion, it was moved by Director Wells,
seco d Heine and carried to adjourn at 7:55 p.m.
CHAIRMAN
CITY CLERK