HomeMy Public PortalAboutM2004-11-16-LIILYNWOOD INFORMATION, INC.
REGULAR MEETING
NOVEMBER 16, 2004
The Information, Inc. of the City of Lynwood met in a Regular Meeting in the Council
Chambers, 11330 Bullis Road on the above date at 5:45 p.m.
Chairman Byrd presiding.
Directors Pedroza, Rodriguez, Santillan, Vasquez, and Byrd answered the 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 ORAL COMMUNICATIONS
NONE
CONSENT CALENDAR
All matters listed under the Consent Calendar will be acted upon by 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, seconded by Director Pedroza to approve the
following minutes and adopt the following Resolution.
Item #4: MINUTES OF PREVIOUS MEETINGS:
• Regular Meeting, September 21, 2004
• Regular Meeting, October 5, 2004
• Regular Meeting, October 19, 2004
Item #5: APPROVAL OF THE WARRANT REGISTER
RESOLUTION NO. ENTITLED:
A RESOLUTION OF THE LYNWOOD INFORMATION INC. OF LYNWOOD,
CALIFORNIA, ALLOWING AND APPROVING THE DEMANDS AND
WARRANTS THEREFORE.
Item #6: UPCOMING COMCAST PRICE ADJUSTMENTS
Item #7: TREASURER'S QUARTERLY INVESTMENT REPORT
ROLL CAI
AYES:
NOES:
ABSTAIN:
ABSENT:
.L:
DIRECTOR PEDROZA, RODRIGUEZ, SANTILLAN, VASQUEZ,
BYRD
NONE
NONE
NONE
ADJOURNMENT
Having no further discussion, it was moved by Director Pedroza, seconded by Chairman
Byrd and carried to adjourn the Regular Lynwood Information Inc, Meeting at 5:45 p.m.
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Andrea L. Hooper, Secretary
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