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HomeMy Public PortalAboutM2000-10-17-LIIU76. LYNWOOD INFORMATION, INC. REGULAR MEETING OCTOBER 17, 2000 The Information, Inc. of the City of Lynwood met in a Regular Meeting at 11330 Bullis Road on the above date at 6:47 p.m. Chairman Byrd presiding. Directors Rea, Reyes, Richards, Sanchez and Byrd answered the roll call. Also present were City Manager Davis, City Attorney Thever, Secretary Hooper, and Treasurer Pygatt. Secretary Hooper announced that 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 Meetings It was moved by Director Reyes, seconded by Director Richards and carried to approve the following minutes: :• Regular Meeting October 3, 2000 :• Special Meeting October 5, 2000 Item #5: Warrant Register It was moved by Director Reyes, seconded by Chairman Byrd to adopt: RESOLUTION NO. 2000.21 ENTITLED: "A RESOLUTION OF THE LYNWOOD INFORMATION, INC. ALLOWING AND APPROVING THE DEMAND AND WARRANTS THEREFORE" ROLL CALL: AYES: DIRECTORS REA, REYES, RICHARDS, SANCHEZ, BYRD NOES: NONE ABSENT: NONE ADJOURNMENT Having no further discussion, it was moved by Director Richards, seconded by ., Director Reyes and carried to adjourn at 7:40 p.m. ' ~ ~~ ~r Ma` Andrea L. Hoo er, Cit C erk Y ~ Y P Y OCTOBER17.2000LII