HomeMy Public PortalAboutM2005-05-17-LIILYNWOOD INFORMATION, INC.
REGULAR MEETING
MAY 17, 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 5:45 p.m.
Chairman Rodriguez presiding.
Directors Byrd, Pedroza, Santillan, and Rodriguez answered the roll call.
Director Vasquez was absent.
Also present were City Manager Martinez,' City Attorney Beltran, Secretary Munoz and
Treasurer Pygatt.
Secretary Munoz announced that the Agenda had been dully 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 sepazate discussion
on these items prior to voting unless members of the Council or staff request specific
items be removed from the Consent Calendaz for sepazate action.
Vice -Chairperson Santillan pulled #7
~! It was moved by Director Pedroza seconded by Director Byrd to approve the following:
Resolution, Warrants and to receive and file.
Item #4: MINUTES OF PREVIOUS MEETINGS:
• Regulaz Meeting - Apri15, 2005
• Regulaz Meeting - April 19, 2005
Item #5: APPROVAL OF THE WARRANT REGISTER
RESOLUTION N0.2005. ENTITLED:
RESOLUTION OF THE LYNWOOD INFORMATION INC. OF LYNWOOD,
CALIFORNIA, ALLOWING AND APPROVING THE DEMANDS AND
WARRANTS THEREFORE.
Item #6: NEW COMCAST DIGITAL NETWORKS
The purpose of this item is to inform the Board of Directors of Lynwood Information
Incorporated of Comcast's intent to launch new digital networks to its digital service tiers
at no additional cost to its subscribers.
i ROLL CALL:
AYES: DIRECTOR BYRD, PEDROZA, SANTILLAN, RODRIGUEZ
NOES: NONE
ABSTAIN: NONE
ABSENT: DIRECTOR VASQUEZ
Item #7: REPORT - CALIFORNIA PUBLIC UTILITIES COMMISSION
HEARING.
The purpose of this item it is to inform the Boazd of Directors of Lynwood Information
Incorporated of the outcome of the Public Utilities Commission meeting held on April
26, 2005 concerning 310 area code splits and overlays
After Boazd discussion it was moved by Vice -Chairperson Santillan seconded by
Director Pedroza to receive and file this report.
ROLL CALL:
AYES: DIRECTOR BYRD, PEDROZA, SANTILLAN, RODRIGUEZ
NOES: NONE
ABSTAIN: NONE
ABSENT: DIRECTOR VASQUEZ
ADJOURNMENT
Having no further discussion, it was moved by Director Pedroza, seconded by Director
Byrd and carried to adjourn the Regular Lynwood Information Inc, Meeting at 5:46 p.m.
on Rodri ez, Chairman Andrea L. Hooper, Secretary