HomeMy Public PortalAbout1992-09-16 HUB CITIES CONSORTIUM AGENDA • �
FOR PUBLIC POSTING
AGENDA
HUB CITIES CONSORTIUM
A special meeting to be held in the
Hub Cities Consortium Boardroom
located at 5610 Pacific Blvd. Suite
106, Huntington Park, CA 90255.
September 16, 1992 4:00 pm
1. OPENING CEREMONIES R E C�IV E D
A. Cail to order. I ��TY OF LYNWOOU
CITY CLERKS OF�ICE I i
s. salute to the Flag. a � 5EP .14 1g92 �
PA9
2. ROLL CALL 7 � 8 i 9 � 10 illi12i1i2i3 i 4 i $ i g (
Board Member Heine .� !
Board Member Leonard �
Board Member Rodriguez I
Vice-Chairman Jackson �
Chairman Engle
3. PUBLIC COMMENT I
I
This is the time set aside for the public to address the Board on
matters relating to board business. �
4. CONSENT CALENDAR �
1
A. Request to approve Minutes for August 20, 1992. �
5. BUSINESS SESSION �
A. Request to approve Registrar of Demands for August, 1992. I
I
B. Request to receive and file Summer Youth Activity and �
Remediation Reports for 1992-93.
C. Review of Draft Audit report (Coopers and Lybrand). �
I
- i
I
r
I
I
AGENDA � •
September 16, 1992
Page 2
6. CORRESPONDENCE (Receive and File)
A. Termination letter to Treva Metoyer.
B. Letter from L.A. County regarding monitoring review.
C. Letter from Hub Cities attorney regarding Warrant Register
Procedures.
D. Letter from the City of Cudahy regarding R.S. Pacheco.
E. Letter from the City of Cudahy regarding SYETP participant.
7. BOARD MEMBER REPORTS
A. Board Member Heine
B. Board Member Leonard
C. Board Member Rodriguez
D. Vice-Chairman Jackson
E. Chairman Engle
8. EXECUTIVE SESSION
A. Request for Executive Session to discuss litigation matters. I
�
9. ADJOURNMENT I
I
I
�
I
i
This meeting was called pursuant to my authority under the Hub Cities !
BY-laws.
;
'
� � �/ � '
/a Q� �
Thomas Eng e, Ch rman Date �
I
. �
, `�", HU� C1TIE5 CONSORT�IIM
4` �9
'� � 5610 Pacific Blvd., Suite 103
r �
o� p W Huntington Park, CA 90255
�� A �4J (213) 588-64% • FAX: (213) 588-1227 �
lell Kennelly Serving the Residents o!:
EYecutive Director Cudahy, Huntingfon Park,
Lynwood, Maywood, Sou�A Care
�
(
THE HUB CITIES B0�1RD MEETING SCHEDULED FOR SEPTEMBER 17, 1992 AT 5:30 �
PM, HAS BEEN CANCELED. THE NEXT REGIILARLY SCHEDULED BOARD MEETING WILL I
BE OCTOBER 15, 1992, AT 5:30 PM. �
I
�
i
I
I
+ I
i
I
I
�
�
�
I
�
_ �
" I
I
BOARD OF DIRECTORS �
THOMASENGLE THOMASIACKSON LOUISHEINE LARRVLEONARD ALEXRODRIGUEZ I
Chairman Vice-Chairman �