HomeMy Public PortalAboutM2005-10-04-LIILYNWOOD INFORMATION, INC.
REGULAR MEETING
OCTOBER 4, 2005
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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 5:25 p.m.
Chairman Rodriguez presiding.
Directors Byrd, Pedroza, Santillan, Vasquez, and Rodriguez answered the roll call.
Also present were City Manager Martinez, 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)
The City Attorney provided corrected copies of # 5 -Warrant Register.
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 Agency or staff request specific
items be removed from the Consent Calendar for separate action.
It was moved by Vice Chairman Santillan, seconded by member Vasquez, to approve
the Minutes, approve the Warrant Register, and receive & file regarding the Wireless
Device Ban for new drivers.
Item #4 MINUTES OF PREVIOUS MEETINGS:
Regular Meeting -September 20, 2005
Item #5 APPROVAL OF THE WARRANT REGISTER
RESOLUTION NO. 2005.018 ENTITLED:
A RESOLUTION OF THE LYNWOOD INFORMATION INC. OF LYNWOOD,
CALIFORNIA, ALLOWING AND APPROVING THE DEMANDS AND WARRANTS
THEREFORE.
Item #6 WIRELESS DEVICE BAN FOR NEW DRIVERS
The Board of Directors of Lynwood Information Incorporated receive & file the report.
ROLL CALL:
~ AYES:
" ~ NOES:
ABSTAIN
ABSENT:
DIRECTOR BYRD, PEDROZA, SANTILLAN, VASOUEZ, AND
RODRIGUEZ
NONE
NONE
NONE
ADJOURNMENT
Having no further discussion, it was
Member Vasquez, and carried to adj
at 5.2 ~
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amon R uez, Chairman
moved by Vice-Chairperson Santillan, seconded by
ourn the Regular Lynwood Information Inc, Meeting
Andrea L. Hooper, Secretary
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