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HomeMy Public PortalAbout2001-06-05-LII~ 0 75 LYNWOOD INFORMATION, INC. REGULAR MEETING JUNE 5, 2001 The Lynwood Information, Inc. of the City of Lynwood met in a Regular Meeting at 11330 Bullis Road on the above date at 6:15 p.m. Chairman Richards presiding. Directors Byrd, Rea, Reyes, Sanchez and Richards answered the joint roll call for all of the agencies. Also present were City Manager Davis, City Attorney Thever, and Secretary Hooper. Treasurer Pygatt was absent. Secretary Hooper announced that the agenda had been posted in accordance with the Brown Act. Item #4: Minutes of Previous Meetings It was moved by Vice-Chairman Sanchez, seconded by Director Byrd and carried to approve: •: Special Meeting May 14, 2001 :• Special Meeting May 21, 2001 Item #5: Automated Enforcement SVStem In 1998 SB1136 (Kopp) authorized the use of automated enforcement systems. Staff requests Members receive and file the information. It was moved by Director Reyes, seconded by Director Byrd and carried to receive and file the information. Item #6: Warrant Register It was moved by Director Reyes, seconded by Director Byrd to adopt: RESOLUTION NO. 2001.012 ENTITLED: "A RESOLUTION OF THE LYNWOOD INFORMATION, INC. LYNWOOD, CALIFORNIA, ALLOWING AND APPROVING THE DEMANDS AND WARRANTS THEREFORE" ROLL CALL: AYES: DIRECTORS BYRD, REA REYES, SANCHEZ, RICHARDS NOES: NONE r ABSENT: NONE 1 ' ADJOURMENT It was moved by Member Reyes, seconded by Member Byrd and carried to adjourn the me ing at 7:25 p.m. z; ~ Paul H. Richards, II, Mayor Andrea L. Hooper, City Jerk