HomeMy Public PortalAboutM2006-10-03-LIILYNWOOD INFORMATION INC.
REGULAR MEETING
OCTOBER 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 5:21 p.m.
Chairman Vasquez presiding.
-~..
'~ ~ Directors Byrd, Johnson, Pedroza, Santillan, and Vasquez were present.
Il 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.
Item #4 PROCLAMATIONS/PRESENTATIONS
• Lynwood 'N' Perspective -Laura Alderete introduced the new
Lynwood `N' Perspective newsletter. Council Member Pedroza
requested that the newsletter be sent to an ad hoc committee for
review
• Keys to the City of Lynwood -presented to Johnny Ford, Mayor of
the City of Tuskegee, Alabama
• Proclamation -presented to Bishop Joe Simon, Spiritual Advisor to
The World Conference of Mayors
• Water Replenishment District -Pat Acosta
• Town Hall Meeting -Monday, October 23, 2006, to look at statewide
proposition issues.
• King Drew Medical Center- Meeting with local congress members on
(~' Friday, October 6, 2006 to discuss the King Drew Medical Center.
• Community Health Fair -Los Amigos Park, Saturday, October 7,
- 2006.
• Lynwood Park -unveiling of sports dug out, Thursday, October 5,
2006.
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 Byrd, seconded by Director Pedroza, to approve the minutes,
receive & file staff reports, and adopt Resolution.
Item #5 MINUTES OF PREVIOUS MEETINGS:
• Regular Meeting -September 19, 2006
Item #6 APPROVAL OF THE WARRANT REGISTER
RESOLUTION NO. 2006.016 ENTITLED:
A RESOLUTION OF THE LYNWOOD INFORMATION INC. OF LYNWOOD,
CALIFORNIA, ALLOWING AND APPROVING THE DEMANDS AND WARRANTS
THEREFORE.
Item #7 QUARTERLY SPECIAL EVENTS -NOVEMBER 2006 -FEBRUARY
2007
Receive and file the quarterly special events report for November 2006 -February
2007.
LEI
ROLL CALL:
AYES: DIRECTOR BYRD, JOHNSON, PEDROZA, SANTILLAN, AND VASQUEZ
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
ADJOURNMENT
Having no further discussion, it was moved by Vice Chairman Johnson, seconded by
Director Pedroza, and carried to adjourn the regular Lynwood Information Inc. meeting
at 6:01 p.m.
Leticia Vasquez, Chair Andrea L. Hooper, Secretary