HomeMy Public PortalAboutM2006-01-03-LIILYNWOOD INFORMATION, INC.
REGULAR MEETING
JANUARY 3, 2006
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 5:13 p.m.
Chairman Vasquez presiding.
i Directors Byrd, Johnson, Pedroza, Santillan, and Vasquez answered the roll call.
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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.
Item #4 PROCLAMATIONS/PRESENTATIONS
^ Martin Luther King, Jr. Day
Southern California Gas Company - by Dennis Lord
PUBLIC ORAL COMMUNICATIONS
(Regarding Agenda Items Only)
NONE
PUBLIC ORAL COMMUNICATIONS
NONE
CONSENT CALENDAR
(-'' It was moved by Director Byrd, seconded by Director Pedroza, to adopt the Resolution.
- i - Item #5 APPROVAL OF THE WARRANT REGISTER
RESOLUTION NO. 2006.001 ENTITLED:
A RESOLUTION OF THE LYNWOOD INFORMATION INC. OF LYNWOOD,
CALIFORNIA, ALLOWING AND APPROVING THE DEMANDS AND WARRANTS
THEREFORE.
ROLL CALL
AYES: DIRECTOR BYRD, JOHNSON, PEDROZA, SANTILLAN, AND VASQUEZ
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
DISCUSSION ITEMS -CITY COUNCIL REQUESTS
Item #6 SPANISH TRANSLATION OF COUNCIL AGENDA
It was moved by Director Byrd, seconded, by Vice Chairman Johnson, to approve in
concept the Spanish translation of all Agency agendas and receive & file the report.
ROLL CALL
AYES: DIRECTOR BYRD, JOHNSON, PEDROZA, SANTILLAN, AND VASQUEZ
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
Item #7 BLACK HISTORY PROGRAM -FEBRUARY 2006 (AS REQUESTED BY
MAYOR PRO TEM JOHNSON)
It was moved by Director Santillan, seconded by Director Byrd, to approve the Black
History Month Program -February 2006. Vice Chairman Johnson to work with Parks &
Recreation Department regarding Unity Concert.
ROLL CALL:
AYES: DIRECTOR BYRD, JOHNSON, PEDROZA, SANTILLAN, AND VASOUEZ
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
Item #8 KINGDOM DAY PARADE -COUNCIL PARTICIPATION
It was moved by Director Byrd, seconded by Director Santillan, to approve the City's
participation in the Kingdom Oay Parade and authorize staff to take the necessary steps
to facilitate the City's participation. Staff to negotiate prices of auto's.
ROLL CALL:
AYES: DIRECTOR BYRD, JOHNSON, PEDROZA, SANTILLAN, AND VASOUEZ
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
ADJOURNMENT
Having no further discussion, it was moved by Director Santillan, seconded by Director
Byrd, and carried to adjourn the Regular Lynwood Information Inc, Meeting at 5:55 p.m.
Leticia Vasquez, Chairman Andrea L. Hooper, Secretary