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HomeMy Public PortalAboutM1999-02-16-LII0061 LYNWOOD INFORMATION, INC., FEBRUARY 16, 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 8.20 p.m. Chairman Sanchez presiding. Director Byrd, Rea, Reyes, Richards, and Sanchez answered the roll call. Also present were Interim City Manager Davis, City Attorney Thever, and City Clerk _ Hooper. ' 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 2, 1999 Chairman Sanchez introduced the next item, Allocation of Funds for Telecommunications Management Corporation. Director Reyes stated that this item is the same as the item #20, listed on the City Council Agenda, and it was moved by Director Reyes, seconded by Director Byrd to consolidate this discussion with the Council item. ROLL CALL: AYES: DIRECTOR BYRD, REA, REYES, RICHARDS, SANCHEZ NOES: NONE ABSENT: NONE Chairman Sanchez then introduced the next item, Cable Franchise and the Internet - Update It was then moved by Director Reyes, seconded by Director Richards and carried to RECEIVE AND FILE. Director Richards requested a presentation at the next meeting. Project Manager Valtierra stated he had previously contacted America On Line and AT & T, requesting that they provide detailed information on what is involved so far for the Lynwood Information, Inc. After further discussion, it was moved by Director Byrd, seconded by Director Reyes and carried to adjourn at 8.35 p.m. Al, XN RICA ll i CITY CLERK ANDREA L. HOOP 9R