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HomeMy Public PortalAbout06-15-95 HUB CITIES CONSORTIUMFOR PUBLIC POSTING • AGENDA HUB CITIES CONSORTIUM 1 A regular meeting to be held in the Hub Cities Consortium Boardroom located at 5610 Pacific Blvd., Suite 106, Huntington Park, CA 90255 OPENING CEREMONIES A. Call to order B Salute to the Flag. 2. ROLL CALL Board Member Buckles Board Member Ramirez Board Member Silva Board Member Thompson Vice - Chairman Heine Chairman Jackson RE C EIVED CITY OF LYNWOOD II CITY CLERICS OFFICE JUN 121995 June 15, 1995 5:30 pm AM PRO 71819110111112111213141516 Q a� - 0 1C'!J AA11e jr j 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 May 25, 1995 Board Meeting, 5 BUSINESS SESSION A. Request to approve Register of Demands for May, 1995 B Request to receive and file SYETP report for period ending May 31, 1995 P I AGENDA June 15, 1995 Page 2 6 OUTGOING CORRESPONDENCE - (Receive and File) A. Notification to Contractors regarding monthly contractor meeting being held on June 9, 1995 7 IN- COMING CORRESPONDENCE - (Receive and File) A. Invitation from Montebello Adult School to attend Adult Graduation Ceremony being held on June 16, 1995 B June 2nd from UAW -LETC regarding relocation of facility to South Gate C June 2nd letter from Special Services for Groups regarding Title II -C funds for 1995 -96 fiscal year D Information from South Gate High School regarding the First Annual Job Fair being held on June 10, 1995 E. June 1 st letter from L. A. County on program changes for the SYETP Program. F Notification of the Annual Service Providers Conference being held on June 22nd G Notification of PIC -Board of Directors and Older Worker Committee meetings being held on June 8th. 8. BOARD MEMBER REPORTS A. Board Member Buckles B Board Member Ramirez C Board Member Silva D Board Member Thompson E. Vice Chairman Heine F Chairman Jackson 9 CLOSED SESSION CONFERENCE WITH LEGAL COUNSEL The Board finds, based on advice from legal counsel, that discussion in open session will prejudice the position of the local agency in the litigation. AGENDA • June 15, 1995 Page 3 Litigation Name of Case John O Robertson vs City of Cudahy; Hub Cities Consortium and Does 1 through 10, inclusive Claim Number Los Angeles Superior Court, VC 019146 10 ADJOURNMENT