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HomeMy Public PortalAboutM 1996-01-02 - LII001 1 1 1 LYNWOOD INFORMATION INC., JANUARY 2, 1996 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 7:41 p m Chairman Richards presiding Director Byrd, Heine, Henning, Rea and Richards answered the roll call Also present were City Manager Gonzales, City Attorney Rudell, City Treasurer Pygatt and Deputy City Clerk Manibusan Deputy City Clerk Manibusan announced the Agenda had been duly Rita posted in accordance with The Brown Act. PUBLIC ORAL COMMUNICATIONS. - AGENDA ITEMS ONLY None SCHEDULED MATTERS It was moved by Director Henning, seconded by Director Byrd and Henning carried to approve the following minutes: a) Regular Meeting, December 5, 1995 It was then moved by Director Heine, seconded by Director Henning Heine to adopt LII RESOLUTION NO. 96 -1 ENTITLED: "A RESOLUTION OF THE LYNWOOD RES 96 -1 INFORMATION INC., LYNWOOD, CALIFORNIA, ALLOWING AND APPROVING THE WARRANTS DEMANDS AND ORDERING WARRANTS THEREFORE ". Director Henning questioned whether warrants #2503 and 2508 are Henning duplicate payments or a split payment. ROLL CALL: AYES: DIRECTOR BYRD, HEINE, HENNING, REA, RICHARDS NOES: NONE ABSENT: NONE Having no further discussion, it was moved by Director Henning, seconded by Dir r Heine and carried to adjourn at 7:43 p m CHAIRMAN PAUL H RICH CITY CLERK ANDREA L. H OPER