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HomeMy Public PortalAboutM 1997-03-04 - LIII1 , 1 n LYNWOOD INFORMATION, INC., MARCH 4, 1997 The Information Inc., of the City of Lynwood met in a Regular Session in the City Hall, 11330 Bullis Road, on the above date at 9 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 Clerk Hooper and City Treasurer Pygatt. City Clerk Hooper announced the Agenda had been duly posted in accordance with The Brown Act. PUBLIC ORAL COMMUNICATIONS - AGENDA ITEMS ONLY None SCHEDULED MATTERS It was moved by Director Byrd, seconded by Director Rea and carried to approve the following minutes: a) Regular Meeting, February 4, 1997 AND APPROVING THE DEMANDS AND ORDERING WARRANTS THEREOF ". It was then moved by Director Byrd, seconded by Director Rea and carried to adopt: LII RESOLUTION NO. 97 -3 ENTITLED: "A RESOLUTION OF THE RES 97 -3 LYNWOOD INFORMATION INC., LYNWOOD, CALIFORNIA ALLOWING Warrants ROLL CALL: AYES: DIRECTOR BYRD, HEINE, HENNING, REA, RICHARDS Having no further discussion, it was moved by Director Heine, seconded by Director Byrd and carried to adjourn at 9:20 p.m. NOES: NONE ABSENT: NONE CHAIRMAN PAUL H. RICHARDS, II SECRETARY ANDREA L. ffOOPER