HomeMy Public PortalAboutM2007-03-20-LIILYNWOOD INFORMATION INC.
REGULAR MEETING
MARCH 20, 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 5:16 p.m.
Chairman Byrd, presiding:
Directors Johnson, Pedroza, Santillan, Vasquez, and Byrd were present.
Also present were Assistant City Manager-Fihance 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
• Women's History Month Proclamation
• Teacher Apple Award -Paula Howard
• Rally Behind the Resident - Mr. and Mrs. Rod and Martha White
• Title 9 Advocate -Leticia Vasquez
• L.A. Kings -Presented jersey to Louis Byrd
• Pauline Galbraith -Volunteer Aerobic Instructor
• John Soltis -Karate Instructor
• Aida Sandoval -Principal of Purpose Award
• Update on Capital Improvement Projects
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, secohded by Director Johnson, to approve the
minutes, receive & file staff reports and adopt the Resolution.
Item #5 MINUTES OF PREVIOUS MEETINGS:
• Regular Meeting -March 6, 2007
Item #6 APPROVAL OF THE WARRANT REGISTER
RESOLUTION NO. 2007.006 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 attached Quarterly Investment Report for the quarter ending
December 31, 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 Director Johnson, seconded by Vice
Chairman Pedroza, and carried to adjourn the regular Lynwood Ihformation Inc. meeting
at 6:13 p.m., in memory of Michael J. Robins.
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Lo Byrd, Chairman Andrea L. Hooper, Secretary
=ERNANDO PEDROZA, CHAIRMAN
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