HomeMy Public PortalAboutM2000-08-02--LII045
LYNWOOD INFORMATION INC.. AUGUST 2, 2000
The Information Inc., of the City of Lynwood met in an Adjourned Meeting from
August 1, 2000, 11330 Bullis Road on the above date at 10:20 a.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
r_ and Treasurer Pygatt.
I Secretary Hooper announced the Agenda had been posted in accordance with
tt - The Brown Act.
PUBLIC ORAL COMMUNICATIONS -AGENDA ITEMS ONLY
None
PUBLIC ORAL COMMUNICATIONS
None
Item #4: Minutes of previous meeting. rgrt ~
It was moved by Director Richards, seconded by Director Reyes and carried to ~~ ~,
approve the following minutes: p~~
Special Meeting, July 17, 2000
Regular Meeting, July 18, 2000
Item #5: Information only -Introduction of video production consultant. ~ ~'
It was moved by Director Richards, seconded by Director Reyes and carried to
RECEIVE AND FILE
Item #6: Treasurers Quarterly Report. rgrl t16 ',
r It was moved by Director Richards, seconded by Director Reyes and carried to:
RECEIVE AND FILE ~'
Item #7: Warrant register.
It was moved by Director Reyes, seconded by Director Richards to adopt: r~r1 ~
LII RESOLUTION NO. 2000.16 ENTITLED: "A RESOLUTION OF THE iu ~• 2000.16
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 Member Reyes, seconded by
Member Richards and carried to adjourn at 10:30 p.m.
~~
~ LOUIS BYRD, AIRMAN
ANDREA L.HOOPER,SEC ETARY
August2.2000i