HomeMy Public PortalAboutM2006-11-07-LIILYNWOOD INFORMATION INC.
REGULAR MEETING
NOVEMBER 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 5:11 p.m.
Chairman Vasquez presiding.
Directors Byrd, Johnson, Pedroza, Santillan, and Vasquez were present.
~~ 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
Transition to the New Financial System - by Peter Han
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.
Director Pedroza requested staff to provide him via the green sheets an explanation of warrant
#3809.
It was moved by Director Byrd, seconded by Vice Chairman Johnson, to approve the minutes
and adopt the warrant register resolution.
Item #5 MINUTES OF PREVIOUS MEETINGS:
Regular Meeting -.October 17, 2006
Item #6 APPROVAL OF THE WARRANT REGISTER
RESOLUTION NO. 2006.018 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
ADJOURNMENT
Having no further discussion, it was moved by Director Pedroza, seconded by Vice Chairman
Johnson, and carried to adjourn the regular Lynwood Information Inc. meeting at 5:17 p.m.
Leticia Vasquez, O ay man
LOUIS BYRD, CHAIRMAN
Andrea L. Hooper, Secretary