HomeMy Public PortalAboutM1999-03-16-LII010
LYNWOOD INFORMATION, INC.. MARCH 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 7 13 P.M.
Chairman Sanchez presiding.
Director Byrd, Rea, Reyes, Richards and Sanchez answered the roll call.
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Also present were Interim City Manager Davis, City Attorney Thever, City Clerk Hooper
and City Treasurer Pygatt.
City Clerk Hooper announced the Agenda had been duly posted in accordance with The
Brown Act.
PUBLIC ORALS
None
SCHEDULED MATTERS
It was moved by Director Byrd, seconded by Director Reyes and carried to approve the
following minutes:
a) Regular Meeting, March 2, 1999
Chairman Sanchez introduced the next item, Extending the Term of Cable Franchise
Agreement.
It was moved by Director Byrd, seconded by Director Richards to adopt:
RESOLUTION Z. 99.2 ENTITLED: "A RESOLUTION OF THE CITY OF
LYNWOOOD EXTENDING THE TERM OF A FRANCHISE WITH AMERICAN
CABLESYSTEMS OF CALIFORNIA, INC. PENDING COMPLETION OF
NEGOTIATIONS FOR A FRANCHISE RENEWAL ".
' ROLL CALL:
AYES: DIRECTOR BYRD, REA, REYES, RICHARDS, SANCHEZ
NOES: NONE
ABSENT: NONE
Chairman Sanchez introduced the next item, Cable Franchise Agreement and the Internet
- Presentation by GTE.
A brief presentation was given by Project Manager Valtierra.
David Rosenzweig from the Law Offices of Munger, Tolles and Olsen, whose firm
represents GTE, in the Open Access Cable Issue, and whose company also coordinates
with America On -line gave a presentation.
Councilman Richards discussed open access to assure all benefits. Also questioned
whether or not this presentation is available for everyone.
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It was then moved by Director Richards, seconded by Director Reyes and carried to,
RECEIVE AND FILE.
Chairman Sanchez introduced the next item, Treasurer's Quarterly Investment Report.
It was moved by Director Richards, seconded by Director Reyes, and carried to-
RECEIVE AND FILE THE ATTACHED QUARTERLY INVESTMENT REPORT
FOR THE QUARTER ENDING DECEMBER 1998.
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CLOSED SESSION
With respect to every item of business to be discussed in closed session pursuant to
Section 54956.9, Conference with Legal Counsel - Anticipated Litigation, Number of
Cases: 1(Media One Communications), was pulled from closed session.
It was moved by Director Richards, seconded by Director Reyes to adjourn at 7 43 p.m.
CHAI7A11I RICARDO SANCH
SECRETARY ANDREA L.HOOPER
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