HomeMy Public PortalAboutM1999-02-02-LIIIM ,
LYNWOOD INFORMATION, INC.. FEBRUARY 2, 1999
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 6:23 p.m.
Chairman Sanchez presiding.
Director Byrd, Reyes, Richards and Sanchez answered the roll call.
Director Rea was absent.
Also present were Interim City Manager Davis, City Attorney Thever, City Clerk Hooper
' and City Treasurer Pygatt.
It was moved by Director Byrd, seconded by Director Richards and carried to excuse
Director Rea.
City Clerk Hooper announced the Agenda had been duly posted in accordance with The
Brown Act.
PUBLIC ORAL COMMUNICATIONS - AGENDA ITEMS ONLY
None
PUBLIC ORALS
Patricia Carr disputed the last meeting held by the Information Inc., stating the salary is
not compatible with the job.
SCHEDULED MATTERS
It was moved by Director Byrd, seconded by Chairman Sanchez and carried to approve
the following minutes:
a) Regular Meeting, January 19, 1999
Chairman Sanchez then introduced the next item, Extending the Term of the Cable
Franchise Agreement.
Director Reyes questioned why this item is listed under the Lynwood Information Inc.
Feels this is repititious.
Director Richards discussed programs carried out through the Information, Inc, that are
funded by the Cable Franchise Agreement.
Director Reyes stated the Information Inc, has no funding and does not see the
justification for this action.
It was then moved by Director Byrd, seconded by Director Richards to adopt:
LII RESOLUTION NO. 99.1 ENTITLED: "A RESOLUTION OF THE
LYNWOOD INFORMATION, INC. EXTENDING THE TERM OF A
FRANCHISE WITH AMERICAN CABLESYSTEMS OF CALIFORNIA, INC.
D.B.A. MEDIA ONE PENDING COMPLETION OF THE CABLE FRANCHISE
RENEWAL PROCESS, NOT EXCEEDING MARCH 16,1999".
ROLL CALL:
' AYES: DIRECTOR BYRD, RICHARDS, SANCHEZ
NOES: DIRECTOR REYES
ABSENT: DIRECTOR REA
Chairman Sanchez then introduced the next item, Cable Franchise and the Internet.
Director Richards questioned whether or not staff had received the information packets
from L.A. Information Technology Stated Lynwood is considering extending their
Franchise Agreement with the Information, Inc. Also discussed other cities that are
developing libraries of Web sites, and Internet Access by way of Cable TV
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Director Byrd discussed Media One, which is moving forward very well in the areas of
progress and technology
It was then moved by Director Richards, seconded by Director Byrd and carried to.
RECEIVE AND FILE THE INFORMATION PROVIDED FOR THE CABLE
FRANCHISE AND THE INTERNET.
Having no further discussion, it was moved by Director Byrd, seconded by Director
Richards and carried to adjourn at 6.45 p.m.
CHAI> , AN RICARDO SA HEZ
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