HomeMy Public PortalAboutA 1989-01-12 - HUB CITIES r �J"� � � �
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AGENDA
HUB CITIES CONSORTIUM
A regular meeting to be held at
the Hub Cities Consortium Offices
located at 5610 Pacific Blvd., '
' Huntington Park, CA 90255.
January 12, 1989 5:30 p.m.
l. OPENZNG CEREMONIES 4 � d�' ��'� �-�
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A. Salute to tt,e Flag. � � E �� F D I
CITY OF LYN'v✓COD
CI?Y CLEc,,,c .,.
2. ROLL CALL +,�:•.E
Executive Board Member Cole JAN ?r��ggg
Executive Board Dlember Engle � i 8 t9j1D ; � � i � i2 2 3 PRT
Executive Board Member Jackson I I i4�5i6
Executive Board tdember Snavely C�y�-fi�
Vice-Chairman Henning �
Chairman Robertson j�
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3. PUBLIC COMMENT (�
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This is the time set aside for the publ'c to address the I
Executive Board on matters relating to Board business.
4. CONSENT CALENDAR
A. Request to approve minutes of Executive Board meetings
of October 13, 1988, October 20, 1988, November 2, 1988,
November 5, 1988, November 10, 1988, November 11, 1988,
November 18, 1988 and December 8, 1988.
5. CORRESPONDENCE
A. Notification by Los Angeles County of the denial of
the appeal by Archdiocese and Project Impact against
Hub Cities Consortium.
Action Requested: Receive and File
6. BUSINESS SESSION
A. Summer Youth Employment Training Program activity report.
Action Requested: Receive and File
B. Request to approve Registrar of Demands for November
1988 and December 1988.
C. Notice of required annual appointments to the Hub Cities I
Consortium Executive Board by the various Member Cities.
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January 12, 1989
Page 2
D. Report on various aspect of the Hub Cities office complex.
E. Discussion and possible action regarding consultant
proposal from Welfare Action
F. Discussion and possible action regarding a proposal
to provide a study for strategic planning and Economic
Development within the Hub Cities.
G. Request from the Executive Board Chairman regarding
the opening discussions with the cities of Vernon and
Paramount for possible inclusion in the Hub_ Cities
Consortium. '
H. Request from the Executive Director regarding the setting
of a special session of the Executive Board for a midyear
budget review and a long term strategic planning workshop.
I. Report on and possible action regarding six month
contractor evaluations (separate notebook).
J. Report on and possible action regarding the creation
of a"in-house" Job Development Unit.
7. UNFINISHED BUSINESS - OPEN ITEMS
A. GAZN Program
8. EXECUTIVE BOARD MEMBER REPORTS
Executive Board Member Cole
Executive Board Member Engle
Executive Board Plember Jackson I
Execntive Board Member Snavely -
Vice-Chairman Henning i
Chairman Robertson
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9. ADJOURNMENT
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