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HomeMy Public PortalAboutM 1997-09-02 - LIIt LYNWOOD INFORMATION, INC., SEPTEMBER 2, 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 8 p.m. Chairman Richards presiding. Director Byrd, Rea and Richards answered the roll call. Director Henning was absent. Also present were City Manager Gonzales, City Attorney Rude]], City Clerk Hooper and ' City Treasurer Pygatt. It was moved by Director Byrd, seconded by Director Rea and carried to excuse Director Henning. 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 Rea, seconded by Director Byrd and carried to approve the following minutes: a) Regular Meeting, September 2, 1997 It was then moved by Director Rea, seconded by Director Byrd and carried to adopt. LII RESOLUTION NO. 97 -8 ENTITLED: "A RESOLUTION OF THE LYNWOOD INFORMATION INC., LYNWOOD, CALIFORNIA, ALLOWING AND APPROVING THE DEMANDS AND ORDERING WARRANTS THEREOF ". ROLL CALL: AYES: DIRECTOR BYRD, REA, RICHARDS NOES: NONE ABSENT: DIRECTOR HENNING Hearing no further discussion, it was moved by Director Rea, seconded by Director Byrd and carried to adjourn at 8 04 p.m CH _ AUL H. RICHARDS, II ►i � _. 4_ AN DREA CITY CLERK 14