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HomeMy Public PortalAbout2001-01-02-LIIr 001 LYNWOOD INFORMATION INC.. MEETING JANUARY 2, 2001 The Information Inc., of the City of Lynwood met in a Regular Session at 11330 Bullis Road on the above date at 6:31 p.m. Chairman Richards presiding. Directors Byrd, Rea, Reyes, Sanchez, and Richards 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 (Regarding Agenda Items Only) NONE PUBLIC ORAL COMMUNICATIONS NONE Item# 5 REQUEST FROM AT&T BROADBAND FOR CITY OF LYNWOOD TO WAIVE FRANCHISE FEES ON AT&T ROAD RUNNER CABLE MODEM SERVICE It was moved by Director Reyes, seconded by vice Chairman Sanchez and carried to approve the AT&T waive franchise fees. It was moved by Director Reyes, seconded by Vice Chairman Sanchez to adopt Resolution: Item# 6 WARRANT REGISTER RESOLUTION NO. 2001.29 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD ALLOWING AND APPROVING THE DEMANDS AND WARRANTS THEREFORE ROLL CALL: AYES: BYRD, REA, REYES, SANCHEZ, RICHARDS NOES: NONE ABSENT: NONE ADJOURNMENT Having no further discussion, it was moved by Director Reyes, seconded by ' Director Byrd and carried to adjourn at 6:34 p.m. in memory of O. Ray Watkins. Paul H. Richards, III, Mayor ~S¢~ oi, ~~:u~J Andrea L. Hooper, City Clerk