HomeMy Public PortalAbout10-20-94 HUB CITIES CONSORTIUM• FOR PUBLIC POSTING
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.
October 20, 1994
1. OPENING CEREMONIES
A. Call to order.
B. Salute to the Flag.
2. ROLL CALL
Board Member Ramirez
Board Member Robles
Board Member Silva
Board Member Thompson
Vice - Chairman Heine
Chairman Jackson
3. PUBLIC COMMENT
5:30 pm
I RECEIVED I
CITY OF LYNWOOD
CITY CLERKS OFFICE
OCT i 7 ir�_A
AM PM
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A
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 September 15, 1994 Board Meeting.
5. BUSINESS SESSION
A. Request to approve Register of Demands for September, 1994.
B. Request to receive and file SYETP Report for period ending
September 31, 1994.
C. Notices of Claims: A. Maynard Law
B. John Robertson
Recommendation to Deny
AGENDA • •
October 20, 1994
Page 2
6. OUTGOING CORRESPONDENCE (Receive and File)
A. September 23rd memo to HCC Vendors regarding new invoice
procedures for the 1994 -95 fiscal year.
B. October 7th memo notifying Contractors of meeting to be held
on October 14, 1994.
C. October 10th memo to ESGV Consortium on staff who will attend
Career Development Workshop.
7. IN- COMING CORRESPONDENCE - (Receive and File)
A. September 8th letter from Federal Public Defender's Office
regarding USA vs. D. Shaw.
B. October 3rd memo from G. Flores regarding the approval of an
extension of the TFA Contract.
C. October 5th letter from the County of Los Angeles regarding the
recruitment for the position of Employment & Training Director.
D. October 6th PIC meeting notice for the,Special Planning
Committee and Youth Committee.
E. October 11th letter from the City of South Gate expressing their
gratitude for HCC's participation in their Business Information
Fair.
F. Notice of Bell /Maywood General Membership meeting with Congress-
woman Roybal- Allard on October 18th.
G. Bulletin number J94 -15 regarding 'Minimum Costs Allocaiton
Principles and Guidelines'.
8. BOARD MEMBER REPORTS
A. Board Member Ramirez
B. Board Member Robles
C. Board Member Silva
D. Board Member Thompson
E. Vice Chairman Heine
F. Chairman Jackson
, AGENDA
October 20, 1994
Page 3
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.
Existing Litigation
G. C. 54956.9(a)
Name of Case: Hub Cities Consortium vs. R. S. Pacheco, et al
Names of Parties or Names of Claimants: Ralph S. Pacheco, John O.
Robertson, Maynard Law.
Case or Claim Number: Los Angeles Superior Court, VC 001 364,
Court of Appeal Number 2 Civil Number.
10. ADJOURNMENT