HomeMy Public PortalAbout1992-08-20 HUB CITIES CONSORTIUM AGENDA � FOR PUBLIC POSTING •
AGENDA
HUB CITIES CONSORTIUM
A regular meeting to be held in the
Hub Cities Consortium Boardroom
located at 5610 Pacific B1vd. Suite
106, Huntington Park, CA 90255
August 20, 1992 5:30 pm
1. OPENING CEREMONIES
A. Call to order.
B. Salute to tne Fiag. R E C EiV E D I
CITY OF LYNWOOU
2. ROLL CALL CITY CLERKS OF�ICE
Board Member Heine AUG 1 7 199Z
Board Member Leonard q�q P �
Board Member Rodriguez 7�8�9�10�I1�12�1�2�3�4�$�6
Vice-Chairman Jackson �
Chairman Engle
3. PUBLIC COMMENT
This is the time set aside for the public to address the Board on I
matters relating to board business. �
4. CONSENT CALENDAR I
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A. Request to approve Minutes for July 18, 1992. i
5. BUSINESS SESSION � � I
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A. Request to approve Registrar of Demands for July, 1992. �
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B. Request to receive and file Summer Youth Activity and
Remediation Reports for 1992-93. �
C. Request to approve Revised Revenue for 1992-93. j
D. Request to approve Second Amendment to Facility Lease. �
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E. Request to approve Special Compensation Request.
F. Request to approve Reclassification of Staff Position.
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� AGENDA • •
s August 20, 1992
' Page 2
6. CORRESPONDENCE (Receive and File)
A. Report requested by City of Lynwood.
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,
if necessary.
9. ADJOURNMENT
� � FOR PUBLIC POSTING . �
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AGENDA
HUB CITIES CONSORTIUM
A regular meeting to be held in the
Hub Cities Consortium Boardroom
located at 5610 Pacific Blvd. Suite
106, Huntington Park, CA 90255
August 20, 1992 5:30 pm
1. OPENING CEREMONIES
A. Call to order.
s. salute to the F1ag. R E C F I V E D
C�TY OF LYN6";OOU I
2. ROLL CALL CITY CLER�;S OFFICE
Board Member Heine �!�'G .1 i 1,�'i52
Board Member Leonard A� PM
soard Member Rodriguez 7i8i9il0illi12ili2i3i4igi6
Vice-Chairman Jackson
Chairman Engle .#
3. PUBLIC COMMENT -
This is the time set aside for the public to address the Board on
matters relating to board business.
4. CONSENT CALENDAR
�
A. Request to approve Minutes for July 18, 1992. �
I
5. BIISINESS SESSION �
A. Request to approve Registrar of Demands for July, 1992. �
B. Request to receive aad file Summer Youth Activity and �
Remediation Reports for 1992-93. i
C. Request to approve Revised Revenue for 1992-93. '
D. Request to approve Second Amendment to Facility Lease. �
E. Request to approve Special Compensation Request. �
F. Request to approve Reclassification of-.Staff Position.
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M1 AGENDA � �
,,; August 20, 1992
Page 2
6. CORRESPONDENCE (Receive and File)
A. Report requested by City of Lynwood.
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,
if nece5sary.
9. ADJOURNMENT
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