HomeMy Public PortalAboutA 2011-04-14 - HUB CITIES AGENDA
HUB CITIES CONSORTIUM
A meeting to be held in the
Hub Cities Consortium Azalea Room
Located at 2677 Zoe Avenue, Second Floor
Huntingtan Park, CA 90255
Thursday, April 14th, 2011 at 5:15 p.m.
1, OPENING CEREM01dIES pu �� � � 5 �.,��
A. Call to order. � E("� � I\/� D
� ei
B. Sa�ute to the F�ay. Ap�d 1 1 2011
2. ROLL CALL CITY OF LYNWOOD
CITY CLERKS OFFICE
Board Member Aguirre
Board Membe� Gomez M � ���'��
Board Member Santillan L; �� G�t� ��� L' `� �
Vice-Chairwoman Davila
Chairman Silva
3. PUBLIC COMMENT
This is the time set aside for the public to address the Board on matters relating to Boa�d
business.
4, CONSENT CALENDAR
A. Request to approve Minutes for March 17, 2011 Board Member Meeting.
5. CI.OSED SESSION
Conference with Real I'rope�ty Negotiator
Government Code Sectivn 54856.8
Property: 2677 Zoe Avenue
Agency Negotiator: Executive Director
Negotiating Party: Amidi Partners LLC
Under Negotiation: Price
Terms
X Both
V01Z0 3Jdd S3IlI�$f1H Z0Lb98SEZE LS�Ei ii0Zlti/h0
AGENDA
April 14, 2011
Page 2
6. BUSINESS SESSION
A. Request to app�ove Register af Demands for the period ending March 31, 2011.
B. Request to receive the Career Center Commitfiee and Customer Service Committee Ad Hoc
Committee Recommendations for the FY 2011-2016 Agency Zoe F'acility Lease Renewal
C. Request to App�ove the Lease between Hub Cities Consortium and Amidi Partners LLC for
the property at 2677 Zoe Avenue for FY 2011-2016
This item requests that the Board approve the lease between Hub Cities Consortium and
Amidi Partners for the property at 2677 Zoe Avenue subject to its final negotiation and review
by the Executive Director and to authorize the Executive Director to execute the lease
D. Receive and �ile Program Reports and Infarmation.
7. CORRESPONDENCElReceive and File
A. Letter dated Maroh 17, 2011 Subject: WCIRB California State Compensation Insurance
Fund Inspectian Notification.
B. Letter dated March 22, 2011 Subject: CaIPERS Circular Lette� Revised Contract
Amendrnent Policy for 2011.
C. Letter dated March 25, 2011 Subject: Health Support Providers Stakeholders' Mesting to
provide an overview of grant opportunity and involve pa�ticipants.
D. Letter dated March 25, 2011 Subject: Employment Development Department Labor Market
Information Los Angeles, Long Beach, Glendale Met�opolitan Division (Los Angeles
County).
E. Letter dated March 26, 2011 Subject: California Youth Conneetion lA Chapter Meeting
Invitation.
F. Letter dated March 28, 2011 Subject� HCC Letter of Support cegarding Califomia
Community Colleges Chancellor's Office (CCCCO).
G. Letter dated March 29, 2091 Subject: HCC Lette� regarding CSS of Los Angeles County
FY 10-11 WIA Yvukh, Adult, Dis{ocated Workers, and ARRA Dislocated Workers Program
Quarterly Expenditures Detail Performance Review.
H. Letter dated March 30, 2011 Subject: Los Angeles County WIA Youth Programs Directive
No. WIA YD11-01 Tracking and Updating Selective Services Registration Status.
b0/E0 39t1d S3IlI�Hf1H Z6Lb98SEZE LS �EZ TIOZ/Ti/b0
AGENDA
April 14, 2011
Page 3
I. Letter dated April 4, 2011 5ubject: Los Angeles County WIA Adult and Dislocated Worker
Programs Bulletin No. WIA610-06 Co-Enrollment of WIA Participants.
J. Email dated April 7, 2011 Subject: California Workforce Association (CWA) DC Update.
K. Information flyer dated Apri1 11, 2011 Subject: Met�o No�th WorkSource Center and
Goodwill .1ob Services "New Contributors" Workshop.
L. Information flyer dated Apri120, 2011 Subject: Small Business LA Confe�ence Invitation.
M. Information flyer dated April 28, 2011 Subject: Military Resource Fair Employer Invitation.
N. Information flyer dated Aprii 29, 2011 Subject: 2 Annual Thrive and Kick It to Overdrive
Inte�active 1 day Conference Invitation.
O. Information flyer dated April 29, 2011 Subject: Congresswoman �inda Sanchez Training for
Tomorrow Congressional Internship P�ogram,
P. Information flyer dated May 21, 2011 Subject: Congresswoman Linda Sanchez Hands on
Careers for Creative Minds Youth Development and Resource Fair.
Q. Information flye� not dated Subject: Free Business Assistance Services to Help Sustain
and Grow Your Business.
R. Information flyer not dated Subject' HCC WorkSource Center Job Ready Workshops
Conducted Every Thu�sday.
S. Information flyer not dated Subject: LA WORKS National Emergency Grant On-the-Job
Training Program (NEG/OJT).
8. BOARD REPORTS
Board Member Aguirre
Board Member Gome�
Boartl Member Santillan
Vice-Chairwoman Davila
Chairman Silva
9. ADJOURNMENT
b0/G0 3Jdd S3IlI�8f1H Z0Lb98SEZE tS�ET TZOZ/TZ/b0