HomeMy Public PortalAbout2001-10-11-LII~.~ 2
LYNWOOD INFORMATION, INC. MEETING
OCTOBER 17, 2001
RECONVENED FROM OCTOBER 16, 2001
The Information, Inc. of the City of Lynwood met in a Regular Meeting at 11330
Bullis Road on the above date at 7:07 p.m. Due to an emergency the meeting of
October 16, 2001 was recessed to October 17, 2001.
Chairman Richards presiding.
,.> Directors Byrd, Reyes, Sanchez and Richards answered the Joint Roll Call for all
' Agencies. -
~' Director Rea was absent.
Also present were City Manager Davis, City Attorney Thever, Secretary Hooper
and TreasurerPygatt.
Secretary Hooper announced that the agenda had been posted in accordance
with the Brown Act.
Director Rea arrived at 7:15 a.m.
Item #4: Minutes of Previous Meetings
It was moved by Director Byrd, seconded by Vice-Chairman Sanchez and carried
to approve the following Minutes:
:• Regular Meeting September 18, 2001
s Special Meeting September 21, 2001
• Special Meeting October 1, 2001
Item #5: Approval of Contractual Services Agreement for the Printing of the
City's Monthly Newsletter, Lynwood n' Perspective
It was moved by Director Byrd, seconded by Director Rea to receive and file the
information.
Item #6: Extending The Term of Cable Franchise Agreement
It was moved by Director Rea, seconded by Director Byrd to receive and file the
information.
Item #7: Warrant Register
RESOLUTION NO. 2001.023 ENTITLED:
"A RESOLUTION OF THE LYNWOOD INFORMATION, INC., LYNWOOD,
CALIFORNIA ALLOWING THE DEMANDS AND WARRANTS THEREFORE"
ROLL CALL:
AYES: DIRECTORS BYRD, REA, REYES, SANCHEZ, RICHARDS
NOES: NONE
ABSENT: NONE
ADJOURNMENT
Hearing no f er discussion, it was moved by Councilman Byrd, seconded by
May em nd carried to adjourn the meeting at 8:40 a.m.
____ ~y~
Paul H. Richards, II, Mayor Andrea L. Hooper, City Clerk
OCTOBER17.2001 LI I