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HomeMy Public PortalAbout2001-01-16-LII~ ~o~ LYNWOOD INFORMATION INC., MEETING JANUARY 16, 2001 The Information Inc., of the City of Lynwood met in a Regular Session 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. `~ 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# 4 MINUTES OF PREVIOUS MEETING Special Meeting of December 18, 2000 Regular Meeting of December 19, 2000 Special Meeting of December 21, 2000 Regular Meeting of January 2, 2001 - Special Meeting of January 4, 2001 It was moved by Director Reyes, seconded by vice Director Byrd and carried to approve the minutes, and bring back December 28, 2000 minutes. Item# 5 INFORMATION ONLY -COMPLETION OF CITY OF LYNWOOD COMMUNITY CALENDAR 2001 It was moved by Director Reyes, seconded by Director Byrd and carried to receive and file. Item# 6 A RESOLUTION OF THE LYNWOOD INFORMATION, INC. OF LYNWOOD, CALIFORNIA, ALLOWING AND APPROVING THE DEMANDS AND WARRANTS THEREFORE. It was moved by Director Reyes, seconded by Director Byrd to adopt Resolution: ?'- RESOLUTION NO. 2001.002 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 OOy ADJOURNMENT Having no further discussion, it was moved by Director Reyes, seconded by Director Byrd and carried to adjourn at 6:40 p.m. - l =_- Paul H. Richards, III, Mayor Andrea L. Hooper, City Clerk r- 2