HomeMy Public PortalAboutM2000-06-20-LII-PMU 35
LYNWOOD INFORMATION INC.. JUNE 20 2000
The Information Inc., of the City of Lynwood met in a Regular Meeting, 11330
Bullis Road on the above date at 7:20 p.m.
Chairman Byrd presiding.
Directors Rea, Reyes, Richards, Sanchez and Byrd and answered roll call.
Also present were City Manager Davis, City Attorney Thever, Secretary Hooper
(_~ and Treasurer Pygatt.
I Secretary Hooper announced the Agenda had been posted in accordance with
The Brown Act.
PUBLIC ORAL COMMUNICATIONS -AGENDA ITEMS ONLY
None
PUBLIC ORAL COMMUNICATIONS
None
Item #4: Minutes of previous meeting:
It was moved by Director Sanchez, seconded by Director Rea and carried to ~~ ~,
approve the following minutes: N~,~
Special Meeting, May 31, 2000
Special Meeting, June 5, 2000
Regular Meeting, June 6, 2000
Item #5: Update on the Advisory Commission on Electronic Commerce and rgrn #5
Internet Taxation issues. FrFrnrxrvr~
It was moved by Director Reyes, seconded by Director Richards and carried to: x~n
RECEIVE AND FILE >z~
~~v z~
Item #6: Warrant register.
It was moved by Director Reyes, seconded by Director Richards to adopt: rn~rt tl6
LII RESOLUTION NO. 2000.13 ENTITLED: "A RESOLUTION OF THE Lu ~• 2000.13
LYNWOOD INFORMATION INC., ALLOWING AND APPROVING THE ~~ ~
DEMAND AND WARRANTS THEREFORE". ~
ROLL CALL:
AYES: DIRECTORS REA, REYES, RICHARDS, SANCHEZ, BYRD
NOES: NONE
ABSENT: NONE
Having no further discussion, it was moved by Director Rea, seconded by
Director Sanchez and carried to adjourn at 7:25 p.m.
~~1~1~LdlJ ~•f/y1 ///
L IS BYRD, CH R AI
ANDREA L.HOOPER,SECRETARY
June20.2000i