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HomeMy Public PortalAboutM2000-12-05-LII094 LYNWOOD INFORMATION, INC. REGULAR MEETING DECEMBER 5, 2000 The Information, Inc. of the City of Lynwood met in a regular Meeting at 11330 Bullis Road on the above date at 6:35 p.m. Chairman Richards presiding. Directors Byrd, Rea, Reyes, Sanchez, and Richards answered the roll call. The roll was called to open all agencies. Also present were City Manager Davis, City Attorney Thever, Clerk Hooper and Treasurer Pygatt. Clerk Hooper announced that the agenda had been posted in accordance with the Brown Act. PUBLIC ORAL COMMUNICATIONS NONE r Item: Announcements • December 13, 2000 5:00 p.m. Christmas Tree Lighting Ceremony •:• December 15,2000 6:00 p.m. City Commissioners Dinner • December 16, 2000 Concert Series: Lakeside • December 21, 2000 Community Service Day Item #4: Minutes of Previous Meetings NONE ITEMS FOR CONSIDERATION I ' i !_. Item #5: Local Agency Formation Commissions- LAFCO Reforms It was moved by Councilman Reyes, seconded by Councilman Byrd and carried to authorize the following: 1. For a written request to be filed with the County of Los Angeles LAFCO asking to be notified of all public meetings and public hearings relating to the adoption or amendment of LAFCO's written policies and procedures pursuant to Government Code Section 56300(a); 2. For a written request to be filed with the County of Los Angeles LAFCO asking to be notified of all public meetings and public hearings relating to the adoption of policies and procedures relating to lobbying disclosure pursuant to Government Code Section 56300(b); and 3. For a written request to be filed with the County of Los Angeles LAFCO asking to be notified of all public meetings and public hearings relating to the adoption of policies and procedures relating to promoting logical and orderly development within asphere-of-influence pursuant to Government Code Section 56425(a). 095 Item #2.' Warrant Register It was moved by Councilman Byrd, seconded by Councilman Reyes to adopt: RESOLUTION NO. 2000.46 ENTITLED: "A RESOLUTION OF THE LYNWOOD REDEVELOPMENT AGENCY OF LYNWOOD, CALIFORNIA, ALLOWING AND APPROVING THE DEMAND AND WARRANTS THEREFORE" (~ ROLL CALL: AYES: DIRECTORS BYRD, REA, REYES, SANCHEZ, RICHARDS _ NOES: NONE ABSENT: NONE ADDENDUM Item: Investment Policy - City of Lynwood It was moved by Councilman Byrd, seconded by Councilman Reyes to adopt and receive and file the report. RESOLUTION NO. 2000.47 ENTITLED: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD APPROVING THE TREASURERS' STATEMENT OF INVESTMENT POLICY" ROLL CALL: AYES: DIRECTORS BYRD, REA, REYES, SANCHEZ, RICHARDS NOES: NONE ABSENT: NONE ADJOURNMENT - Having no further discussion, it was moved by Councilman Reyes, seconded by Councilman Byrd to adjourn the meeting in memory of Sylvester Jacobs at 6:38 p.m. Paul H. Richards, II, Mayor Andrea L. Hooper, City Jerk DECEMBER5.2000LRA r