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HomeMy Public PortalAboutM 1995-01-03 - LIIUU1 LYNWOOD INFORMATION, INC., JANUARY 3, 1995 i 1 The Lynwood Information, Inc., of the City of Lynwood met in a Regular Session in the City Hall, 11330 Bullis Road on the above date at 8:50 p.m. Chairman Byrd presiding. Directors Heine, Henning, Rea, Richards and Byrd answered the roll call. Also present were City Manager Gonzales, City Attorney Rudell, City Clerk Hooper and City Treasurer Pygatt. City Clerk Hooper announced the Agenda had been duly posted in Andrea accordance with The Brown Act. It was moved by Director Richards, seconded by Director Heine,Richards and carried to approve the following minutes: a) Regular Meeting, December 6, 1994 It was then moved by Director Heine, seconded by DirectorHeine Richards to adopt: LII RESOLUTION NO. 95 -1 ENTITLED: "A RESOLUTION OF THE LYNWOODRES 95 -1 INFORMATION, INC. ALLOWING THE DEMANDS AND ORDERING WARRANTSWARRANTS DRAWN THEREFORE ". ROLL CALL: AYES: DIRECTOR HEINE, HENNING, REA, RICHARDS, BYRD NOES: NONE ABSENT: NONE Having no further discussion, it was moved by Director Richards, seconded by Director Heine and carried to adjourn at 7:51 p.m. DIRECTOR BYRDOr