HomeMy Public PortalAboutM2000-03-07-LII0,1~
LYNWOOD INFORMATION INC.. MARCH 7 2000
The Information Inc., of the City of Lynwood met in a Regular Session, 11330
Bullis Road, on the above date at 6:26 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 COMMUNICATIONS -AGENDA ITEMS ONLY
None
PUBLIC ORAL COMMUNICATIONS
Jack Keane -
Spoke regarding homeless Vietnam Veterans and the need for a soup kitchen in ~'
Lynwood to feed the homeless. ~~
vas
Director Richards -
Thanked Mr. Keane for his concerns and explained there are many centers and xra~.
churches, which provide such services. ~
Director Rea -
Explained that the City's CDBG funds also help such programs.
Item #4: Minutes of previous meeting
It was moved by Director Reyes, seconded by
approve the following minutes:
~, Regular Meeting, February 15, 2000
_ Special Meeting, February 22, 2000
Special Meeting, February 28, 2000
rgri #4
Director Rea and carried to ~
Item #5: Update on advisory commission on electronic commerce and Internet ~ NS
taxation IN~`~' '~
City Manager Davis -
Explained this item was an update relative to the Internet taxation issue.
After discussion, it was moved by Director Rea, seconded by Director Sanchez
and carried to:
RECEIVE AND FILE
rff~IN H6
Item #6: City of Lynwood -planned technology showcase ~~ay
City Manager Davis - s~~
Updated the Board with information relative to the proposed Lynwood
Technology Showcase.
After discussion, it was moved by Director Sanchez, seconded by Director
Richards to:
RECEIVE AND FILE
Item #7: Warrant register rgrt #~
It was moved by Director Reyes, seconded by Director Richards to adopt: ~• 2000.6
LII RESOLUTION NO. 2000.6 ENTITLED "A RESOLUTION OF THE ~
LYNWOOD INFORMATION INC., LYNWOOD CALIFORNIA, ALLOWING AND vests
APPROVING THE DEMANDS".
015',
ROLL CALL:
AYES: DIRECTORS REA, REYES, RICHARDS, SANCHEZ, BYRD
NOES: NONE
ABSENT: NONE
Having no further discussion, it was moved by Director Sanchez, seconded by
Director Reyes and carried to adjourn at 7:00 p.m.
~~~~~
O IS BYRD, C AIRM N
~ ~~ ~
ANDREA L. HOOPER, CITY'CLERK
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