HomeMy Public PortalAbout1992-06-18 HUB CITIES CONSORTIUM AGENDA � �
FOR PUBLIC POSTING
AGENDA
HUS 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
June 18, 1992 5:30 pm
1. OPENING CEREMONIES
A. Call to order.
B. Salute to the Flag.
2. ROLL CALL
Board Member Heine
Board Member Jackson
Board Member Leonard
Board Member Rodriguez
Chairman Engle
3. PUBLIC COMMENT i
This is the time set aside for the public to address the Board on I
matters relating to board business. i
4. CONSENT CALENDAR I
A. Request to approve Minutes for May 21, 1992. I
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5. BUSINESS SESSION (
A. Request to approve Registrar of De�rands for May, 19S2. I
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B. Request to receive and file Summer Youth Activity and �
Remediation Reports for 1991-92. I
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C. Request to Approve Planning and Personnel Committee i
Recommendations. �
D. Budget and Finance Committee Recommendations. �
E. Re-organization of Board. Elections for Chairman and �
Vice-Chairman. �
F. Attorney presentation of Board Member Handbook. I
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AGENDA , •
June 18, 1992
Page 2
6. CORRESPONDENCE (Receive and File)
A. Letter from U.S. Department of Labor Secretary regarding SDA.
B. Letter from EDD regarding meeting with Executive Director, Hub
Cities Attorney and Thomas Nagle.
C. Notice of Deposition for Executive Director on June 23, 1992.
D. Letter from Huntington Park Redevelopment Agency regarding
parking lot.
E. Notice of County EDWAAA meeting on June 15, 1992.
7. BOARD MEMBER REPORTS
A. Boartl Member Heine
B. Board Member Jackson
C. Board Member Leonard
D. Board Member Rodriguez
E. Chairman Engle
8. EXECUTIVE SESSION
A. Request for Executive Session to discuss litigation matters,
if necessary.
9. ADJOURNMENT �,
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