HomeMy Public PortalAbout2001-02-06-LII018
LYNWOOD INFORMATION, INC.
REGULAR MEETING
FEBRUARY 6, 2001
The Information, Inc. of the City of Lynwood met in a Regular Meeting at 11330 Bullis
Road on the above date at 7:21 p.m.
Chairman Richards presiding.
~'"r Directors Byrd, Rea, Reyes, Sanchez and Richards answered the roll call.
- Also present were City Manager Davis, Agency Counsel 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 Member Sanchez, seconded by Member Byrd and carried to approve
the following minutes:
• Special Meeting
• Special Meeting
• Regular Meeting
• Special Meeting
• Special Meeting
January 8, 2001
January 16, 2001
January 16, 2001
January 22, 2001
January 25, 2001
Item #5: Telecommunications Update
It was moved by Member Reyes, seconded by Member Byrd and carried to receive and
file the information.
ROLL CALL:
AYES: DIRECTORS BYRD, REA, REYES, SANCHEZ, RICHARDS
NOES: NONE
ABSENT: NONE
Item #6: Treasurer's Quarterly Investment Report
It was moved by Director Reyes seconded by Director Byrd to receive and file the
information.
ROLL CALL:
AYES: DIRECTORS BYRD, REA, REYES, SANCHEZ, RICHARDS
NOES: NONE
ABSENT: NONE
Oly
Item #7: Warrant Reclister
It was moved by Director Reyes, seconded by Director Byrd to adopt:
RESOLUTION NO. 2001.003
"A RESOLUTION OF THE LYNWOOD INFORMATION, INC., LYNWOOD,
CALIFORNIA ALLOWING AND APPROVING THE DEMANDS AND WARRANTS
THEREFORE"
q`- ROLL CALL:
AYES: DIRECTORS BYRD, REA, REYES, SANCHEZ, RICHARDS
. _ NOES: NONE
ABSENT: NONE
ADJOURNMENT
Having no further discussion, it was moved by Member Byrd, seconded by Member
Reyes and carried to adjourn the meeting at 7:25 p.m.
/7/~-- T
Paul H. Richards, II, Mayor
~~-- O~~ Rid " f`"_"
Andrea L. Hooper, City Clerk
FEBRUARY6.2001 LI I