HomeMy Public PortalAboutM2003-10-07-LIILYNWOOD INFORMATION, INC.
REGULAR MEETING
OCTOBER 7, 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 8:30 p.m.
Chairman Pedroza presiding.
Directors Byrd, Reyes, Santillan, 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
Al] matters listed under the Consent Calendaz will be acted upon one motion affirming
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 specific items be
I--, removed from the Consent Calendar for sepazate action.
i
~ It was moved by Director Reyes, second by Director Byrd to approve the minutes,
receive and file and adopt the following Resolution.
Item #4: MINUTES OF PREVIOUS MEETINGS:
• Special Meeting, August 15, 2003
• Regular Meeting, August 19, 2003
Item #5: FCC FINDS MILLIONS OF AMERICANS ARE VICTIMIZED BY
IDENTITY AND ACCOUNT THEFT YEARLY
To inform the Board of Directors of Lynwood Information Incorporated of the Federal
Communications Commission survey revealing the millions of Americans victimized by
identity and account theft yearly.
Staff recommends that the Board of Directors of Lynwood Information Incorporated
receive and file this report.
Item #6: APPROVAL OF THE WARRANT REGISTER
RESOLUTION NO. 2003.022 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, SANTILLAN, RODRIGUEZ,
PEDROZA
NOES: NONE
ABSTAIN: NONE
ABSENT; NONE
ADJOURNMENT
Having no further discussion, it was moved by Vice Chairman Rodriguez, seconded by
Director Byrd and carried to adjourn the Regulaz Council Meeting at 8:35 p.m.
rnando Pedroza, Chairman
Andrea L. Hooper, Secretary