HomeMy Public PortalAbout1992-07-16 HUB CITIES CONSORTIUM AGENDA • FOR PUBLIC POSTING • I E C EIV E D I
CITY OF LYNWOOU
AGENDA CITY CLERKS OF�ICE
JUL 13 1992
HUB CZTIES CONSORTIUM AM PM
A regular meeting to be held in the ��8�9�ID�11i12i1i2�3i4�$i6
Hub Cities Consortium Boardroom Q
located at 5610 Pacific Blvd. Suite
106, Huntington Park, CA 90255
July 16, 1992 5:30 pm
1. OPENING CEREMONIES
A. Call to order.
B. Salute to the Flag.
2. ROLL CALL `
Board Meinber Heine
Board Member Leonard
Board Membez Rodriguez
Vice-Chairman Jackson
Chairman Engle
3. PUBLIC COMMENT
This is the time set aside for the public to address the Board on
matters relating to board business. �
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4. CONSENT CALENDAR I
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A. Request to approve Minutes for June 18, 1992 and June 25, '
1992.
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5. BUSINESS SESSION I
A. Request to approve Registrar of Demands for June, 1992.
B. Request to receive and £ile Summer Youth Activity and !
Remediation Reports for 1992-93. !
C. Request to approve Budget and Finance Committee �
Recommendations. Resolution No. 92-02. I
D. Request to approve facility lease agreement, 5610 Pacific �
Blvd., Huntington Park, California for 1992 through 1994. ;
E. Request to approve Urban Aid and Civil Unrest Projects. I
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AGENDA � •
July 16, 1992
Page 2
6. CORRESPONDENCE_ (Receive and File)
A. Notice to Proceed letter from the County of Los Angeles for
78� 3$ and EDWAAA Programs.
B. Notice to Proceed letter from the County of Los Angeles for
GAIN (8�S) Program.
7. BOARD MEMBER REPORTS
A. Board Member Heine
B. Board Member Leonard
C. Board Member Rodriguez
- — ---D-.-- Vice-Cha-irman-�Jackson - ---- - -- - - -- --.— -- • -
E. Chairman Engle
8. EXECUTIVE SESSION
A. Request for Executive Session to discuss litigation matters,
if necessary.
9. ADJOURNMENT
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