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HomeMy Public PortalAbout2001-08-21-LII~~.~. 0 9 LYNWOOD INFORMATION, INC. REGULAR MEETING AUGUST 21, 2001 The Information, Inc. of the City of Lynwood met in a Regular Meeting on the above date at 7:01 p. m. Chairman Richards presiding. Directors Byrd, Rea, Reyes, Sanchez and Richards answered the Joint Roll Call for all agencies. Also present were City Manager Davis, City Attorney Thever, Clerk Hooper and Treasurer Pygatt. Clerk Hooper announced that the agenda had been posted in accordance with the Brown Act. PUBLIC ORAL COMMUNICATIONS NONE Item #4: Minutes from Previous Meetings Special Meeting August 6, 2001 :• Regular Meeting August 7, 2001 Special Meeting August 9, 2001 It was moved by Director Byrd, seconded by Director Reyes and carried to approve the minutes. Item #5: Small Business Development Center The California Department of Trade, Technology & Commerce assigned the name of Southeast Los Angeles County SBDC. Staff requests the Board of Directors of LII authorize letters of support to be generated for the name change to Gateway SBDC. It was moved by Director Reyes, seconded by Director Byrd and carried to authorize a letter of support. Item #6: Warrant Register It was moved by Director Reyes, seconded by Director Byrd to adopt: RESOLUTION NO. 2001.018 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 ABSENT: NONE ADJOURNMENT It was move y Me er Reyes, seconded by Member Byrd and carried to adjourn the meeting 9 p.m. i emory of Mr. Robert Thomas. Paul H. Richards, II, Mayor Andrea L. Hooper, City Clerk AUGUST21.2001 LII