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HomeMy Public PortalAboutM2002-07-16-LIIono LYNWOOD INFORMATION, INC. REGULAR MEETING JULY 16, 2002 The Information, Inc. of the City of Lynwood met in a Regular Meeting at 11330 Bullis Road on the above date at 7:50 p.m. Chairman Reyes presiding. Directors Byrd, Pedroza, Rodriguez, Reyes answered the joint roll call for all agencies. Director Richazds arrive at 6:22 p.m. 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 Rodriguez, seconded by Vice Chairman Pedroza and carried to approve the following minutes. • Regulaz Meeting, June 18, 2002 • Special Meeting, June 27, 2002 Item #5: LYNWOOD - 3CMA 2002 SAVVY AWARDS FINALIST City Manager Gonzales stated that the City of Lynwood has been selected as a finalist in the City -County Communications and Marketing Association (3CMA) 2002 Sawy Awards. Stated that Johonna Howard, Public Relations Officer has gather information and submitted it to the 3CMA Savvy Awards Competition. Also requested authorization for Ms. Howazd to attend the awards ceremony/conference. By General Consent, it was moved by Director Byrd, seconded by Vice Chairman Pedroza and carried to receive and file this item, and authorize Public Relations Officer Johonna Howard to attend the awards ceremony/conference on September 6, 2002, in Washington, D.C. Item #6: WARRANT REGISTER It was moved by Vice Chainnan Pedroza, seconded by Director Rodriguez to adopt the Resolution. RESOLUTION NO. 2002.01 5 ENTITLED• A RESOLUTION OF THE LYNWOOD INFORMATION INC. LYNWOOD, CALIFORNIA, ALLOWING AND APPROVING THE DEMANDS AND ORDERING WARRANTS THEREFORE. o~~ ROLL CALL: AYES: DIRECTORS BYRD, PEDROZA, RICHARDS, RODRIGUEZ, AND REYES NOES: NONE ABSTAIN: NONE ABSENT: NONE ADJOURNMENT Having no further discussion, it was moved by Director Rodriguez, seconded by Vice Chairman Pedroza and carried to adjourn the meeting at 7:53 p.m. -~~,-a cr Arturo Reyes, Mayor Andrea L. Hooper, City Clerk