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HomeMy Public PortalAboutM2000-11-07-LII083 LYNWOOD INFORMATION INC. MEETING NOVEMBER 7, 2000 The Information, inc. of the City of Lynwood met in a Regular Meeting at 11330 Bullis Road on the above date at 6:10 p.m. Chairman Byrd presiding. ^; Directors Rea, Reyes, Richards, Sanchez and Byrd answered the roll call. " Also present were City Manager Davis, City Attorney Calsada, 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 -r ITEMS FOR CONSIDERATION ~- Item# 4: MINUTES OF PREVIOUS MEETING: It was moved by Director Sanchez seconded by Director Reyes and carried to approve the minutes: Special Meeting of October 9,2000 Special meeting of October 10,2000 Special Meeting of October 12,2000 Special Meeting of October 16,2000 Regular Meeting of October 17,2000 Special Meeting of October 23,2000 Special Meeting of October 25,2000 Special Meeting of October 30,2000 Item# 5 HIGH TECHNOLOGY LAW ENFORCEMENT GRANT Local governments were allocated aone-time grant for the purchase of high- technology equipment for law enforcement purpose. =r" i It was moved by Director Reyes seconded by Director Richards and carried to - receive and file. Item# 6 ANTI-LITTER TAX Moved to the Lynwood Public Finance Authority Agenda. o s~~ Item# 7 TREASURERS QUARTERLY INVESTMENT REPORT Quarterly Investment Report for the quarter ending June, 2000. It was moved by Director Reyes seconded by Chairman Byrd and carried to receive and file. Item# 8: WARRANTS REGISTER: '~ It was moved by Mr. Reyes seconded by Chairman Byrd to adopt Resolution: -- RESOLUTION NO. 2000.22 ENTITLED: A RESOLUTION OF THE LYNWOOD REDEVELOPMENT AGENCY OF LYNWOOD, CALIFORNIA, ALLOWING AND APPROVING THE DEMAND AND WARRANTS THEREFORE. ROLL CALL: AYES: MEMBERS REA, REYES, RICHARDS, SANCHEZ, BYRD NOES: NONE ABSENT: NONE ADJOURNMENT Having no further discussion, it was moved by Director Reyes, seconded by Director Sanchez and carried to adjourn the meeting at 9:07 p.m. ~l Loui Byrd, Mayor Andrea L. Hooper, City Clerk r v z