HomeMy Public PortalAboutM2002-11-19-LIILYNWOOD INFORMATION, INC.
REGULAR MEETING
NOVEMBER 19, 2002
The Information, Inc. of the City of Lynwood met in a Regular Meeting at 11330 Bullis
Road on the above date at 7:01 p.m.
Chairman Reyes presiding.
Directors Byrd, Pedroza, Richards, Rodriguez, and 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
CONSENT CALENDAR
Item #~: MINUTES OF PREVIOUS MEETING
Chairman Reyes requested to continue the following minutes.
(~ Special Meeting, October 1, 2002
11 Regular Meeting, October 1, 2002
~:. Special Meeting, October 7, 2002
Special Meeting, October 9, 2002
Special Meeting, October 10, 2002
Special Meeting, October 14, 2002
Regular Meeting, October 15, 2002
Special Meeting, October 23, 2002
Item #f,: GEOGRAPHIC INFORMATION SYSTEMS DAY
A Geographic Information System (GIS) is a collection of computer hardware, sofrware
and geographic data that allows a user the ability to capture, store, update, manipulate,
analyze and display several forms of information in the form of a map.
Local government use GIS in numerous methods including emergency response,
economic development, environmental protection, crime mapping, infrastructure
inventory, and land use.
GIS Day is an annual event intended to highlight the industries technological
significance, whereby several GIS users and vendors are hosting open houses for various
audiences to showcase the real world capabilities and applications of GIS. This year
November 20`~ will be recognized as GIS Day.
-~ It was moved by Vice Chairman Pedroza, seconded by Director Rodriguez and carried to
receive and file this item.
Item #7: APPROVAL OF THE WARRANT REGISTER
It was moved by Director Rodriguez, seconded by Director Byrd to adopt the Resolution.
RESOLUTION NO. 2002.026 ENTITLED:
A RESOLUTION OF THE LYNWOOD INFORMATION INC. LYNWOOD,
CALIFORNIA, ALLOWING AND APPROVING THE DEMANDS AND
ORDERING WARRANTS THEREFORE.
®83
®~~ ROLL CALL:
AYES: DIRECTORS BYRD, PEDROZA, RICHARDS, RODRIGUEZ, AND
REYES
NOES: NONE
ABSTAIN: NONE
ABSENT:
ADJOURNMENT
Having no further discussion, it was moved by Vice Chairman Pedroza, seconded by
Director Rodriguez and carried to adjourn the meeting at 7:03 p.m.
/L~Gr-f.:~m 7~z~-~ae~
.Arturo Reyes, C irman
C~~.- ~.~
.Andrea L. Hooper, City Clerk