HomeMy Public PortalAboutM2004-11-02-LIILYNWOOD INFORMATION, INC.
REGULAR MEETING
NOVEMBER 2, 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 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, 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 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
removed from the Consent Calendar for separate action.
It was moved by Director Santillan, second by Director Pedroza to approve the minutes
and adopt the following Resolution.
-- ~ Item #4: MINUTES OF PREVIOUS MEETINGS:
• Special Meeting September 8, 2004
Item #5: WARRANT REGISTER
RESOLUTION NO. 2004.025 ENTITLED:
A RESOLUTION OF THE LYNWOOD INFORMATION INC. OF LYNWOOD,
CALIFORNIA, ALLOWING AND APPROVING THE DEMANDS AND
WARRANTS THEREFORE.
Item #6: CHANGES TO COMCAST DIGITAL HISPANIC
PROGRAMMING
The purpose of this item is to inform the Board of Directors of Lynwood Information Inc.
of Comcast's plans to provide more programming to Spanish speaking customers with
digital cable service.
Item #7: REAPPROPRIATION OF FUNDS
RESOLUTION NO. 2004.026 ENTITLED:
"A RESOLUTION OF THE CHIRMAN AND MEMBERS OF THE LLYNWOOD
INFORMATION INC. AUTHORIZING THE REAPPROPRIATION OF FUNDS
FOR OUTSTANDING ENCUMBRANCES OR OBLIGATIONS AT FISCAL
YEAR ENDING JUNE 30, 2004."
ROLL CALL:
AYES: DIRECTOR PEDROZA, RODRIGUEZ, SANTILLAN, VASQUEZ
AND BYRD
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
ADJOURNMENT
Having no further discussion, it was moved by Director Santillan, seconded by Director
Pedroza and carried to adjourn the Regular Lynwood Information Inc, Meeting at 7:00
p.m.
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Lo is Byrd, Chai n i
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Andrea L. Hooper, Secretary
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