HomeMy Public PortalAboutM2007-03-06-LIILYNWOOD INFORMATION INC.
REGULAR MEETING
MARCH 6, 2007
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 5:20 o.m.
('~ Chairman Byrd presiding.
., Directors Johnson, Pedroza, Santillan, Vasquez, and Byrd were present.
Also present were Assistant City Manager-Finance Arnoldussen, 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
• Teen Transit Square Updates
Brotherhood Crusade -Employee Contribution Program
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 Cohseht Calendar for separate action:
It was moved by Director Vasquez, seconded by Vice Chairman Pedroza, to approve
the minutes, receive & file staff reports and adopt the Resolutions.
Item #5 MINUTES OF PREVIOUS MEETINGS:
• Special Meeting -February 13, 2007
• Regular Meeting -February 20, 2007
Item.#6 APPROVAL OF THE. WARRANT REGISTER
RESOLUTION NO. 2007.005 ENTITLED:
RESOLUTION OF THE LYNWOOD INFORMATION INCORPORATED OF LYNWOOD,
CALIFORNIA, ALLOWING AND APPROVING THE DEMANDS AND WARRANTS
THEREFORE
Item #7 TREASURER'S QUARTERLY INVESTMENT REPORT
Receive and file the Quarterly Investment Report for the quarter ending September 30,
2006.
ROLL CALL
AYES: DIRECTORS JOHNSON, PEDROZA, SANTILLAN, VASQUEZ, AND
BYRD
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
ADJOURNMENT
Having no further discussion, it was moved by Vice Chairman Pedroza, secorided by
Director Vasquez, and carried to adjourn the regular Lynwood Information Inc. meeting
at 5:30 p.m.
Louis Byrd, Chairman
FERNANDO PEDROZA, CHAIRMAN
Andrea L. Hooper, Secretary
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