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HomeMy Public PortalAboutM1999-12-07-LIIX39• ~- i ~ i i; ~, r-. I I LYNWOOD INFORMATION INC. DECEMBER 7, 1999 The Information Inc. of the City of Lynwood met in a Regular Session at City Hall, 11330 Bullis Road on the above date at 7:10 p.m. Chairman Byrd presiding. Directors Rea, Reyes, Richards, Sanchez, Byrd answered roll call. Also present were Assistant City Manager Hempe, City Attorney Thever, Secretary Hooper and Treasurer Pygatt. City Manager Davis was absent. Secretary Hooper announced the Agenda had been posted in accordance with The Brown Act. Item #5: Treasurer's Quarterly Investment Report It was moved by Director Reyes, seconded by Director Richards and carried to: RECEIVE AND FILE Item #6: Warrant Register It was moved by Director Reyes, seconded by Director Richards to adopt: r~s ~~~ LII RESOLUTION NO. 99.11 ENTITLED: "A RESOLUTION OF THE ffi„~ LYNWOOD INFORMATION INC., LYNWOOD, CALIFORNIA ALLOWING AND APPROVING THE DEMANDS". ROLL CALL: AYES: DIRECTORS REA, REYES, RICHARDS, SANCHE2, BYRD NOES: NONE ABSENT: NONE Having no further discussion, it was moved by Director Rea, seconded by Director Reyes and carried to adjourn at 7:11 p.m. CHAIRMAN LOUIS BY D r~~7*-~tt~ Q1 i SECRETARY ANDREA L. HOOPER