HomeMy Public PortalAboutM1999-06-01-LIIHE
LYNWOOD INFORMATION INC., JUNE 1, 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 6:51 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, Secretary Hooper
and Treasurer Pygatt.
4 � Secretary Hooper announced the Agenda had been duly posted in accordance with The
Brown Act.
PUBLIC ORALS
NONE
ITEMS FOR CONSIDERATION
It was moved by Director Byrd, seconded by Director Richards and carried to approve the
following minutes:
Regular Meeting, May 18, 1999
SCHEDULED MATTERS
Item # 5 Mediaone /AT &T Cable Franchise and FCC Form 394
It was moved by Director Richards, seconded by Director Byrd to direct staff to
investigate the possibility ofjoining with other cities in reviewing FCC Form 394
ROLL CALL
AYES: DIRECTOR BYRD, REA, REYES, RICHARDS, SANCHEZ
NOES: NONE
ABSENT: NONE
Item # 6 Extending The Term of The Cable Franchise Agreement.
Director Reyes stated the vote for this item should be on Item # 20 of the City Council
Agenda.
It was moved by Director Richards, seconded by Director Byrd that the LII Board of
Directors receive and file this information and recommend that the Lynwood City
Council adopt the Resolution extending the term of the Cable Franchise Agreement.
ROLL CALL:
AYES:
DIRECTOR BYRD, REA, RICHARDS, SANCHEZ
NOES:
NONE
ABSTAIN:
DIRECTOR REYES
ABSENT:
NONE
Having no further discussion, it was moved by Director Byrd, seconded by Director
Richards and carried to adjourn at 6:55 p.m.
CH M N RICARDO SANC
CITY CLERK ANDREA L. IfOOPER