HomeMy Public PortalAboutM2004-08-17-LIILYNWOOD INFORMATION, INC.
REGULAR MEETING
AUGUST 17, 2004
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 6:15 p.m.
Chairman Byrd presiding.
Directors Pedroza, Rodriguez, Santillan, Vasquez, and Byrd answered roll call.
Also present were Interim City Manager Wang, City Attorney Beltran, Secretazy 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 one motion affirming
the action recommended on the agenda. There will be no separate 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 separate action.
It was moved by Director Santillan, second by Vice Chairman Vasquez to approve,
receive and file and adopt the following Resolution.
Item #4: MINUTES OF PREVIOUS MEETING:
• Regular Meeting, July 6, 2004
Item #5: WARRANT REGISTER
RESOLUTION NO. 2004.019 ENTITLED:
A RESOLUTION OF THE LYNWOOD INFORMATION INC. OF LYNWOOD,
CALIFORNIA, ALLOWING AND APPROVING THE DEMANDS AND
WARRANTS THEREFORE.
Item #6: COMCAST EXPANDS DIGITAL SERVICES
The purpose of this item is to inform the Board of Directors of Lynwood Information Inc.
of the migration of several Comcast cable channels from analog to digital service.
ROLL CAI
AYES:
NOES:
ABSTAIN:
ABSENT:
.L:
DIRECTOR PEDROZA, RODRIGUEZ, SANTILLAN, VASQUEZ
AND BYRD
NONE
NONE
NONE
ADJOURNMENT
Having no fiu-ther discussion, it was moved by Director Pedroza, seconded by Director
Rodriguez and carried to adjourn the Regular Lynwood Information Inc, Meeting at 6:20
p.m. in Memory of Mr. Thomas Pedroza.
Lo is Byrd, airm
Andrea L. Hooper, Secretary