HomeMy Public PortalAboutM2006-03-07-LIILYNWOOD INFORMATION, INC.
REGULAR MEETING
MARCH 7, 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 5:18 p.m.
Chairman Vasquez presiding.
Directors Byrd, Johnson, Pedroza, Santillan, and Vasquez answered the roll call.
' Also present were City Manager Martinez, City Attorney Beltran, Secretary Hooper, and
City Treasurer Pygatt.
Secretary Hooper announced that the Agenda had been posted in accordance with the
Brown Act.
OPENING CEREMONIES
Item #4 PROCLAMATIONS/PRESENTATIONS
• League of California Cities presentation by Juan Noguez, Mayor, City of
Huntington Park & Vice President of Los Angeles Division of the League
of California Cities, and Kristine Guerrero, League of California Cities
Regional Representative.
• City Manager's Report - Lookin' Good Lynwood by Deborah Jackson and
Natalie Medina.
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 Agency or staff request specific
items be removed from the Consent Calendar for separate action.
It was moved by Director Santillan, seconded by Director Byrd, to approve the minutes
and Warrant Register resolution.
Item #5 MINUTES OF PREVIOUS MEETINGS:
Regular Meeting -February 7, 2006
Item #6 APPROVAL OF THE WARRANT REGISTER
RESOLUTION NO. 2006.005 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 VASOUEZ
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
DISCUSSION ITEMS
Item #7 REPORT-CALIFORNIA CONTRACT CITIES ASSOCIATION BOARD
OF DIRECTORS MEETING
Chairman Vasquez reported on the California Contract Cities Association Board of
Directors meeting held on February 15, 2006.
After discussion, it was moved by Director Pedroza, seconded by Director Byrd, to _
receive & file the report.
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 Byrd, seconded by Director
Pedroza, and carried to adjourn the regular Lynwood Information Inc, meeting at 5:40
p.m.
CSC ~' ~~9-~-f"."~
is Vasquez, Chairman Andrea L. Hooper, Secretary
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