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HomeMy Public PortalAbout2001-10-08-LII_Sp~°~ 19 LYNWOOD INFORMATION, INC. SPECIAL MEETING OCTOBER 8, 2001 The Information, Inc. of the City of Lynwood met in a Special Meeting at 11330 Bullis Road on the above date at 9:22 a.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, Secretary Hooper and Treasurer Pygatt. Secretary Hooper announced that the agenda had been posted in accordance with the Brown Act. PUBLIC ORAL COMMUNICATIONS NONE Item #4: Supplemental Writing Agreement It was moved by Director Byrd, seconded by Vice-Chairman Sanchez to adopt: RESOLUTION NO. 200.1.022 ENTITLED: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD APPROVING THE AGREEMENT FOR CONSULTING SERVICES BETWEEN THE CITY OF LYNWOOD AND CCN COMMUNICATIONS NETWORK FOR r SUPPLEMENTAL WRITING SERVICES" I : ROLL CALL:. AYES: DIRECTORS BYRD, REA, SANCHEZ, RICHARDS NOES: DIRECTOR REYES ABSENT: NONE Item #5: Ripht of Way Compensation by Telecommunications Companies It was moved by Director Reyes, seconded by Director Byrd and carried to receive and file the information. ADJOURNMENT Having no further discussion, it was moved by Director Reyes, seconded by Director Byrd and carried to adjourn the meeting at 11:17 a.m. ~///~ Paul H. Richards, II, Mayor LSf- ~ t~~.e.~ Andrea L. Hooper, City Jerk OCTOBER8.2001 LI I