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HomeMy Public PortalAbout2001-08-07-LII~.~oo .y .LYNWOOD INFORMATION, INC. REGULAR MEETING AUGUST 7, 2001 The Information, Inc. of the City of Lynwood met in a Regular Meeting at 11330 Bullis Road on the above date at 6:08 p.m. Chairman Richards presiding. Directors Byrd, Reyes, Sanchez and Richards answered the joint roll call for all f agencies. Director Rea was absent. PUBLIC ORAL COMMUNICATIONS NONE Item #4: Minutes from Previous Meetings It was moved by Director Byrd, seconded by Vice-Chairman Sanchez and carried to approve: •:• Special Meeting July 16, 2001 •:• Regular Meeting July 17, 2001 •:• Special Meeting July 23, 2001 • Special Meeting July 25, 2001 • Special Meeting ., July 30, 2001 s• Special Meeting July 31, 2001 Item #5: Lynwood Heritage Commission -Status Report F ~ F The goal of the Heritage Commission is to assist the City of Lynwood in recreating important periods in history since its inception. It was moved by Director Reyes, seconded by Director Byrd and carried to receive and file the information. Director Rea arrived at 6:20 p.m. Item #6: Warrant Register It was moved by Director Reyes, seconded by Director Byrd to adopt: RESOLUTION NO. 2001.017 ENTITLED: "A RESOLUTION OF THE INFORMATION, INC. OF THE CITY OF LYNWOOD ALLOWING AND APPROVING THE DEMANDS AND WARRANTS THEREFORE" ROLL CALL: AYES: DIRECTORS BYRD, REA, REYES, SANCHEZ, RICHARDS NOES: NONE ~~ ABSENT: NONE ADJOURNMENT It was moved Director Reyes, seconded by Director Rea and carried to adjour e ~ ~ g at 7: p.m. ~~/ Pa ichards, II, Mayor Andrea L. Hooper, City Clerk nuousn.zooiui