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HomeMy Public PortalAboutM2002-06-18-LII®36 LYNWOOD INFORMATION, INC. REGULAR MEETING JUNE 18, 2002 The Information, Inc. of the City of Lynwood met in a"Regulaz Meeting at 11330 Bullis Road on the above date at 6:25 p.m. Chairman Reyes presiding. I Directors Byrd, Pedroza, Richards, Rodriguez, Reyes answered the joint roll call for all agencies. Also present were City Manager Gonzales, Interim City Attorney Montgomery, City Clerk Hooper, and City Treasurer Pygatt City Clerk Hooper announced that the agenda had been posted in accordance with the Brown Act. PUBLIC ORAL COMMUNICATIONS (Regarding Agenda Items Only) NONE PUBLIC ORALS COMMUNICATIONS NONE Item #4: MINUTES OF PREVIOUS MEETINGS: It was moved by Director Byrd, seconded by Vice Chairman Pedroza and carried to approve the following minutes. • Regulaz Meeting, May 21, 2002 • Special Meeting, May 22, 2002 • Special Meeting, May 29, 2002 Item #5: WARRANT REGISTER It was moved by Vice Chairman Pedroza, seconded by Director Byrd to adopt the Resolution: RESOLUTION NO. 2002.013 ENTITLED: A RESOLUTION OF THE LYNWOOD INFORMATION INC. LYNWOOD, CALIFORNIA, ALLOWING AND APPROVING THE DEMANDS AND ORDERING WARRANTS THEREFORE. ROLL CAl AYES: NOES: ABSTAIN: ABSENT: .L: DIRECTORS BYRD, PEDROZA, RICHARDS, RODRIGUEZ, AND REYES NONE NONE NONE Item #6: AT&T BROADBAND INTERNET MONTHLY SERVICE INCREASE AT&T Broadband intends to increase the monthly service rate for its Internet service in July 2002. 03~~ It was moved by Director Rodriguez, seconded by Vice Chairman Pedroza and carried to receive and file this item. Item #6: AT&T BROADBAND' S 2005 RATE CHANGES FOR CABLE EQUIPMENT & INSTALLATION FNA DIGITAL VIDEO AT&T Broadband intends to change the rates for cable television equipment and installation, and digital video effective July 15, 2002. It was moved by Vice Chairman Pedroza, seconded by Director Byrd and carried to receive and file this item. ADJOURNMENT Having no further discussion, it was moved by Vice Chairman Pedroza, seconded by Director Byrd and carried to adjourn the meeting at 6:27 p.m. .~<~,.~ ~iE-- Arturo Reyes, Mayor Andrea L. Hooper, City Cle , - j