HomeMy Public PortalAboutM2000-05-16-LIIU ~ ~.1
LYNWOOD INFORMATION INC.. MAY 16 2000
The Information Inc., of the City of Lynwood met in a Regular Meeting, 11330
Bullis Road on the above date at 7:26 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
Compton Community College Division of ESL/Foreign Language Representative
invited the Members to a G.E.D. Reception and Graduation on June 7~h. She
stated that all the local Principals would be attending.
Item #4: Minutes of previous meeting rgr~ ~
It was moved by Director Sanchez, seconded by Director Reyes and carried to n~mv0~ ~
approve the following minutes: r~~
Special Meeting, May 1, 2000
Regular Meeting, May 2, 2000
Special Meeting, May 8, 2000
Item #5: MediaOne elimination of Pay-Per: View Channel in Lynwood area ~'M #5
It was moved by Director Reyes, seconded by Director Richards and carried to:
~~~ RECEIVE AND FILE ~p,N,g~,
Item #6: MediaOne equipment and installation rate changes rgrt #6
It was moved by Director Reyes, seconded by Director Richards and carried to: n
RECEIVE AND FILE '
asr~u~suv
Item #7: Warrant register
It was moved bar Director Reyes, seconded by Director Richards to adopt:
LII RESOLUTION NO. 2000.11 ENTITLED: "A RESOLUTION OF THE ~. 2000.11
LYNWOOD INFORMATION, INC. ALLOWING THE DEMANDS AND ~'~ ~
ORDERING WARRANTS DRAWN THEREFOR", v
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 7:30 p.m.
~?
LOUIS BYR , C AI M"AN
ANDREA L. HOOPER, SE RETARY