HomeMy Public PortalAboutM1999-08-17-LIIF'025
LYNWOOD INFORMATION INC., AUGUST 17, 1999
The Lynwood Information Inc. of the City of Lynwood met in Regular Session at City
Hall, 11330 Bullis Road on the above date at 6 p.m.
Chairman Sanchez presiding.
Director Byrd, Rea, Reyes, Richards, Sanchez answered roll call.
Also present were Interim City Manager Davis, City Attorney Thever, Secretary Hooper
and Treasurer Pygatt.
Secretary Hooper announced the Agenda had been duly posted in accordance with The
Brown Act.
Item # # Minutes
It was moved by Director Richards, seconded by Director Byrd and carried to the adopt
the following minutes:
a) Regular Meeting, July 20, 1999
b) Special Meeting, July 21, 1999
C) Special Meeting, July 27, 1999
d) Regular Meeting, August 3, 1999
Item #5 6Veb Site Design Presentation By 6Veb Enterprises
It was moved by Director Richards, seconded by Director Byrd and carried to bring back
at the next meeting.
ROLL CALL:
AYES: DIRECTORS BYRD, REA, REYES, RICHARDS, SANCHEZ
NOES: NONE
' ABSENT: NONE
Item # 6 Warrant Register
It was moved by Director Byrd, seconded by Director Richards and carried to adopt:
RESOLUTION NO. 99.3 ENTITLED: "A RESOLUTION OF THE LYNWOOD
INFORMATION INC. LYNWOOD, CALIFORNIA ALLOWING AND
APPROVING THE DEMANDS AND ORDERING WARRANTS THEREFOR ".
ROLL CALL:
AYES: DIRECTORS BYRD, REA, RICHARDS, SANCHEZ
NOES: DIRECTOR REYES (Information Inc. does not have a budget)
ABSENT: NONE
Having no further discussion, it was moved by Director Byrd, seconded by Director Rea
and carried to adjourn at 7 p.m.
C CHAIYMAN RICA SANCHEZ
SECRETARY ANDREA . HOOPER