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HomeMy Public PortalAboutM2003-07-15-LIILYNWOOD INFORMATION, INC. REGULAR MEETING JULY 15, 2003 ~3d The Lynwood Information, Inc. of the City of Lynwood met in a Regulaz Meeting in the Council Chambers, 11330 Bullis Road on the above date at 6:18 p.m. Chairman Pedroza presiding. Directors Byrd, Reyes, Richazds, Rodriguez and Pedroza answered the roll call. Also present were City Manager Hempe, Assistant City Attorney Duran, Secretary Hooper and ~ Treasurer Pygatt. Secretary Hooper announced that the agenda had been posted in accordance with the Brown Act. PUBLIC ORAL COMMUNICATIONS (Regarding agenda items only) NONE PUBLIC ORAL COMMUNICATIONS (All agencies) CONSENT CALENDAR It was moved by Member Richazds, seconded by Vice Chairman Rodriguez to approve the Minutes and adopt the Resolution. o Item #4: MINUTES OF PREVIOUS MEETING: • Regulaz Meeting, June 3, 2003 • Special Meeting, June 4, 2003 Item #5: APPROVAL OF THE WARRANT REGISTER RESOLUTION NO. 2003.016 ENTITLED: "A RESOLUTION OF THE LYNWOOD INFORMATION, INC. OF THE CITY OF LYNWOOD ALLOWING AND APPROVING THE DEMANDS AND ORDERING WARRANTS THEREFORE." ROLL CALL: AYES: DIRECTORS BYRD, REYES, RICHARDS, RODRIGUEZ AND PEDROZA NOES: NONE ABSTAIN: NONE ABSENT: NONE ADJOURNMENT Having no further discussion, it was moved by Director Richards, seconded by Director Reyes and carried to adjourn the Regular Council Meeting at 6:20 p.m. Fernando Pedroza, Chairman ~ Andrea L. Hooper, City Clerk