HomeMy Public PortalAbout05-25-95_sp HUB CITIES CONSORTIUMA special meeting to be held in the
Hub Cities Consortium Boardroom
located at 5610 Pacific Blvd., Suite
106, Huntington Park, CA 90255
AGENDA
HUB CITIES CONSORTIUM
May 25, 1995 5:30 pm
1
• •
FOR PUBLIC POSTING
OPENING CEREMONIES
A. Call to order
B Salute to the Flag.
2. ROLL CALL
3
4
5
Board Member Ramirez
Board Member Buckles
Board Member Silva
Vice - Chairman Heine
Chairman Jackson
1 RECEIVED
CITY OF LYNWOOD
CI 1 Y CLERK'-' 01 - ICE
iJl,4; 2) i _ - ,
AM PM
718190011XMI2131446
Absent: Mr Thompson asked to be excused as he will be out of town.
PUBLIC COMMENT
This is the time set aside for the public to address the Board on matters relating to board
business.
CONSENT CALENDAR
i
A. Request to approve Minutes for April 20,1995 Board Meeting.
BUSINESS SESSION
A. Request to approve Register of Demands for April, 1995
B Request to receive and file SYETP report for period ending May 15, 1995
C Request to authorize negotiation of the facility lease for the time period covering
July 1995 through June 30, 1997
D Request to approve establishment of Ad Hoc Advisory Committees for Budget,
Contracts and Personnel and Planning.
AGENDA •
May 25, 1995
Page 2
6. OUTGOING CORRESPONDENCE - (Receive and File)
A. May 9th memo to Contractors notifying them of monthly meeting scheduled for May
12, 1995
B May 10th letter to Even Start Family Literacy Program supporting Kedren
Community Health Center's application for a grant.
C May 16th letter to Mexican American Opportunity Foundation answering their
request for additional funds for Title II -A program. (Letter requesting funds also
included.)
7 IN- COMING CORRESPONDENCE - (Receive and File)
A. L. A. County memo notifying HCC of Sixth Annual Service Providers Conference
being held on June 22, 1995
B. L. A. County memo notifying HCC of Contractors Oversight Committee meeting
being held on May 23, 1995
C L. A. County memo notifying HCC of SYETP Contractors Conference being held
on May 11, 1995
D Notification of Alameda Corridor lunch being held on May 24, 1995
E. Notification of South Gate Street Fair being held on June 2, 3 & 4, 1995
F L. A. County Bulletin No. J95 -12 notifying HCC of two day training session being
held on June 12 -13, 1995
a BOARD MEMBER REPORTS
A. Board Member Ramirez
B Board Member Buckles
C Board Member Silva
D Board Member Thompson - Absent
E. Vice Chairman Heine
F Chairman Jackson
9 ADJOURNMENT
As Chairman of the Hub Cities Board, I hereby call a special meeting to discuss the matters
listed Ipov
- -' May 19, 1995
Thomas ck n, Chairman Date