HomeMy Public PortalAbout11-02-1993LII• •
AGENDA ITEMS FOR CONSIDERATION
AT THE MEETING OF
LYNWOOD INFORMATION, INC.
TO BE HELD ON
NOVEMBER 2, 1993
7:30 P.M.
CITY HALL COUNCIL CHAMBERS
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CITX-OF LYNWOOU
CITY CLERKS OFFICE
OC T 2 S 1993
1. CALL TO ORDER
2. ROLL CALL
Louis J. Heine
Louis Byrd
Armando Rea
Paul H. Richards II
Evelyn Wells
SCHEDULED MATTERS
3. MINUTES
Regular Meeting of October 5, 1993
4. PAYMENT OF BILLS
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"A RESOLUTION OF THE LYNWOOD INFORMATION, INC. ALLOWING THE
DEMANDS AND ORDERING WARRANTS DRAWN THEREFOR."
ADJOURNMENT
MOTION TO ADJOURN TO THE REGULARLY SCHEDULED MEETING FOR DECEMBER
7, 1993, 7:30 P.M., IN THE COUNCIL CHAMBERS OF THE CITY HALL, 11330
BULLIS ROAD, CITY OF~LYNWOOD, CALIFORNIA.
l
~' LYNWOOD INFORMATION INC., OCTOBER 5,.1993
.The Lynwood Information Inc., Board of Directors met in a Regular
Session in the City Ha11, 11330 Bullis Road,. on .the above date at
7:45 p.m.
Chairman Richards in the chair.
Directors .Byrd-,..Heine, Rea, Wells and Richards answered the roll
call.
Also present were. Acting City Manager Wallace, Deputy City
Attorney .Barnes, City Clerk Hooper and City Treasurer Pygatt.
City Clerk-Hooper announced the Agenda had been duly posted in
accordance with The Brown Act.
It was-moved by Director Heine, seconded by Director Wells and
carried to approve the following minutes:
a) Regular Meeting, September 7, 1993
Lt was then moved by Director Wells, seconded by Director Byrd to
adopt the following:
LII RESOLUTION NO. 93-12 ENTITLED: "A RESOLUTION OF-THE LYNWOOD
INFORMATION, INC., ALLOWING THE DEMANDS AND ORDERING WARRANTS
DRAWN THEREFORE".
ROLL-.CALL
AYES: DIRECTOR SYRD, HEINE, REA, WELLS, RICHARDS
NOES: NONE
ABSENT: NONE
It-was then moved by .Director Wells, seconded by Director Byrd to
adopt, the following:
LII.RESOLUTION NO. 93-13 ENTITLED: "A RESOLUTION OF THE LYNWOOD
INFORMATION INC., ESTABLISHING USER FEES FOR CABLE PRODUCTION
SERVICES".
Director Rea questioned the background and usage, also additional
tax.
Acting City Manager Wallace stated there would be a fee for
services to members of the community for weddings, parties,
business advertising or commercials.
Director Rea questioned a promotional fee.
Director Wells questioned special camera rental.
~•
AYES: DIRECTOR BYRD, HEINE, REA, WELLS, RICHARDS
NOES: NONE
ASSENT: NONE
Having no further discussion, it was moved by Director Wells.,
seconded by Director Heine and carried to adjourn at 7:55 p.m.
CHAIRMAN
CITY CLERK
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