HomeMy Public PortalAboutM2000-02-15-LIIU 11'
LYNWOOD INFORMATION INC.. FEBRUARY 15 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 6:51 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 in accordance with
The Brown Act.
PUBLIC ORAL
None
PUBLIC ORAL -AGENDA ITEMS ONLY
None
Item #4: Minutes of previous meeting. rgr5 ~
It was moved by Director Reyes, seconded by Director Richards and carried tom
approve the following minutes:
Regular Meeting, February 1, 2000
Special Meeting, February 3, 2000
Special Meeting, February 7, 2000
Item #5: Extending the term of cable franchise agreement ~ ~
It was moved by Director Reyes, seconded by Director Richards to: ~~
RECEIVE AND FILE
Item #6: Warrant register
It was moved by Director Reyes, seconded by Chairman Byrd to adopt:
_ ! LII RESOLUTION NO. 2000.5 ENTITLED: "A RESOLUTION OF THE mss. zooo.s
LYNWOOD INFORMATION INC., LYNWOOD CALIFORNIA, ALLOWING AND ffi"w`~
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
Director Richards and carried to adjourn at 6:55 p.m.
~~ ~
L U{S BYRD, CH MAN
~ CS¢~ ~r
~' ANDREA L. HOOPER, SECRETARY