HomeMy Public PortalAboutM2005-01-18-LIILYNWOOD INFORMATION, INC.
REGULAR MEETING
JANUARY 18, 2005
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 6:43p.m.
Chairman Rodriguez presiding.
Directors Byrd, Pedroza, Santillan, Vasquez, and Rodriguez 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 ORAL COMMUNICATIONS
NONE
Item #4: MINUTES OF THE PREVIOUS MEETING:
It was moved by Vice-Chairman Santillan, seconded by Director Byrd and carried to
approve the following minutes:
• Regular Meeting December 7, 2004
• Regular Meeting December 21, 2004
ROLL CALL:
AYES: DIRECTOR BYRD,
RODRIGUEZ
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
PEDROZA, SANTILLAN, VASQUEZ AND
CONSENT CALENDAR
All matters listed under the Consent Calendaz 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 sepazate action.
It was moved by Vice-Chairman Santillan, seconded by Director Byrd to adopt the
following.
Item #5: APPROVAL OF THE WARRANT REGISTER
RESOLUTION NO. 2005.002 ENTITLED:
RESOLUTION OF THE LYNWOOD INFORMATION INC. OF LYNWOOD,
CALIFORNIA, ALLOWING AND APPROVING THE DEMANDS AND
WARRANTS THEREFORE.
ROLL CALL:
AYES: DIRECTOR BYRD,
RODRIGUEZ
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
PEDROZA, SANTILLAN, VASQUEZ AND
ADJOURNMENT
Having no further discussion, it was moved by Vice-Chairman Santillan, seconded by
Director Byrd and carried to adjourn the Regulaz Lynwood Information Inc, Meeting at
6:43 p.m.
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Andrea L. Hooper, Secretary
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