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HomeMy Public PortalAboutM2000-02-01-LIIUU$ ~' _J LYNWOOD INFORMATION INC.. FEBRUARY 1.2000 The Information Inc., of the City of Lynwood met in a Regular Session at City Hall, 11330 Bullis Road on the above date at 6:45 p.m. Chairman Byrd presiding. Directors Rea, Reyes, Richards, Sanchez, and Byrd answered roll call. Also present were City Manager Davis, City Attorney Thever, Secretary Hooper, and Treasurer Pygatt. Secretary Hooper announced the Agenda had been posted accordance with The Brown Act. PUBLIC ORAL COMMUNICATIONS -AGENDA ITEMS ONLY None PUBLIC ORAL COMMUNICATIONS None Item #4: Minutes rnra #4 It was moved by Director Rea, seconded by Chairman Byrd and carried to rigs approve the following minutes: Special Meeting, January 13, 2000 Regular Meeting, January 18, 2000 Special Meeting, January 19, 2000 Special Meeting, January 24, 2000 Item #5: Cable rate change rgr~t N5 City Manager Davis explained to the Board Members the upcoming cable rate ~~ increase. 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 Byrd to adopt: LII RESOLUTION NO. 2000.4 ENTITLED: "A RESOLUTION OF THE ~• Zooo-4 LYNWOOD INFORMATION INC., LYNWOOD CALIFORNIA, ALLOWING AND ffi"~ APPROVING THE DEMANDS". ROLL CALL: AYES: DIRECTORS REA, REYES, RICHARDS, SANCHEZ, BYRD NOES: NONE ABSENT: NONE Having no further discussion, it was moved by Director Reyes, seconded by Chairman Byrd and carried to adjourn at 6:46 p.m. ~°-~ ~ LOUIS BYRD, CHAR N ANDREA L.HOOPER,SECRETARY