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HomeMy Public PortalAboutM1999-09-07-LII027, LYNWOOD INFORMATION INC. September 7, 1999 The Information Inc. of the City of Lynwood met in Regular Session at City Hall, 11330 Bullis Road on the above date at 7.21 p.m. Chairman Ricardo Sanchez presiding. Directors 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. SCHEDULED MATTERS Item # # Minutes It was moved by Director Byrd, seconded by Director Rea and carried to approve the following minutes: Special Meeting, August 4, 1999 Special Meeting, August 5, 1999 Special Meeting, August 11, 1999 Regular Meeting, August 17, 1999 Special Meeting, August 24, 1999 Special Meeting, August 25, 1999 Item 45 Web Site Design - Update On Obtaining Services It was moved by Director Richards, seconded by Director Rea and carried to RECEIVE AND FILE Item # 6 Warrant It was moved by Director Rea, seconded by Director Byrd to adopt: LII RESOLUTION NO. 99.4 ENTITLED: "A RESOLUTION OF THE LYNWOOD INFORMATION INC., LYNWOOD, CALIFORNIA, ALLOWING AND APPROVING THE DEMANDS ". ROLL CALL: AYES: DIRECTOR 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 Rea, seconded by Director Richards and carried to adjourn at 7.25 p.m. CHAD AN RICARDO S CH Z SECRETARY ANDREA L. H OPER