HomeMy Public PortalAbout2001-04-03-LII~''®4 7
LYNWOOD INFORMATION, INC.
REGULAR MEETING
APRIL 3, 2001
The Information, Inc. of the City of Lynwood met in a Regular Meeting at 11330
Bullis Road on the above date at 6:20 p.m.
Chairman Richards presiding.
~''r Directors Byrd, Rea, Reyes, Sanchez and Richards answered the joint roll call for
~ all agencies.
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.
ITEMS FOR CONSIDERATION
Item #4: Minutes of Previous Meetings
It was moved by Director Byrd, seconded by Director Reyes and carried to
approve:
• Special Meeting March 14, 2001
• Special Meeting March 19, 2001
• Regular Meeting March 20, 2001
Item #5: Treasurers Quarterly Report
,-.
', The City Treasurer recommends the Directors receive and file the Quarterly
Investment Report for the quarter ending December 31, 2000.
Item #6: Telecommunications Needs Assessment
It was moved by Director Reyes, seconded by Director Byrd and carried to
receive and file the Telecommunications Needs Assessment.
Item #7: Warrant Register
It was moved by Member Byrd, seconded by Member Reyes to adopt:
RESOLUTION NO. 2001.012 ENTITLED:
"A RESOLUTION OF THE LYNWOOD REDEVELOPMENT AGENCY OF
LYNWOOD, CALIFORNIA, ALLOWING AND APPROVING THE DEMAND
AND WARRANTS THEREFORE"
ROLL CALL:
AYES: MEMBERS BYRD, REA, REYES, SANCHEZ, RICHARDS
NOES: NONE
-~ ABSENT: NONE
- ADJOURNMENT
Having n er discussion, it was moved by Member Rea, seconded by
Me ~yrs carne to adjourn the meeting at 7:05 p.m.
Paul H. Richards, II, Mayor Andrea L. Hooper, City Clerk
APRIL3.2001 LII