HomeMy Public PortalAboutM2003-08-19-LII03,E
LYNWOOD INFORMATION, INC.
REGULAR MEETING
AUGUST 19, 2003
The Lynwood Information, Inc. of the City of Lynwood met in a Regular Meeting in the
Council Chambers, 11330 Bullis Road on the above date at 8:40 p.m.
Chairman Pedroza presiding.
Directors Byrd, Reyes, Richards, Rodriguez and Pedroza answered roll call.
Also present were City Manager Hempe, Legal Counsel Casso, 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 ORALS COMMUNICATIONS
NONE
CONSENT CALENDAR
All matters listed under the Consent Calendar will be acted upon by one motion affinning
the action recommended on the agenda. There will be no sepazate discussion on these
items prior to voting unless members of the council or staff request items be removed
from the Consent Calendar for separate action.
It was moved by Director Reyes, second by Vice Chairman Rodriguez to receive and file
and approve the following Resolution.
Item #4: MINUTES OF PREVIOUS MEETINGS:
• Regular Meeting, July 1, 2003
• Special Meeting, July 14, 2003
• Regular Meeting, July 15, 2003
Item #5: PROHIBITION OF UNSOLICITED FAX ADVERTISEMENTS
To inform the Board of Directors of Lynwood Information Incorporated of the Federal
Communications Commissions rule banning unsolicited advertisement to fax machines.
Item #6: APPROVAL OF THE WARRANT REGISTER
RESOLUTION NO. 2003.018 ENTITLED:
A RESOLUTION OF THE LYNWOOD INFORMATION INC. OF THE CITY OF
LYNWOOD ALLOWING AND APPROVING THE DEMANDS AND
WARRANTS THEREFORE.
ROLL CALL:
AYES: DIRECTOR BYRD, REYES, RICHARDS, RODRIGUEZ,
PEDROZA
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
Q ``~~ ADJOURNMENT
Having no further discussion, it was moved by Director Reyes, seconded by Director
Byrd and carried to adjourn the Regular Council Meeting at 8:45 p.m.
Q~
ernando Pedroza, hairman
Andrea L. Hooper, Secretary
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