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HomeMy Public PortalAbout09-15-94 HUB CITIES CONSORTIUM `f • FOR PUBLIC POSTA 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. September 15, 1994 1 2 3 4 5 OPENING CEREMONIES A. Call to order. B. Salute to the Flag. ROLL CALL Board Member Ramirez Board Member Robles Board Member Silva Board Member Thompson Vice - Chairman Heine Chairman Jackson PUBLIC COMMENT 5:30 pm F "CLERKS 12 iS�4 AID 7 1 8 1 9 01111211121314A 6 PM This is the time set aside for the public to address the Board on matters relating to board business. CONSENT CALENDAR A. Request to approve Minutes for August 18, 1994 Board Meeting. BUSINESS SESSION A. Request to approve Register of Demands for August, 1994. B. Request to receive and file SYETP Report for period ending August 31, 1994. AGENDA • • September 15, 1994 Page 2 6. OUTGOING CORRESPONDENCE (Receive and File) A. September 6th memo notifying Contractors of meeting to be held on September 9, 1994. B. September 8th letter to UAW /LETC regarding request for Title II -C funds. 7. IN- COMING CORRESPONDENCE - (Receive and File) A. August 15th letter from United Way thanking Hub Cities for their participation in the 'Parent Survival Workshops' held on July 23, 1994. B. August 22nd memo from L.A. County PIC informing HCC of their scheduled meetings for September. C. September 2nd letter from South Gate EDD regarding training HCC staff on the Job Match system. D. Notification of the City of Maywood's Anniversary Festival being held on September 9, 10 and 11, 1994. E. Notification of Centro Maravilla's Annual Job Fair scheduled for October 1, 1994. F. Notification of the City of South Gate's Business Information Fair scheduled for October 6, 1994. G. Notification of the City of Huntington Park's Annual Street Fair scheduled for October 7, 8 and 9, 1994. H. Notification of the City of Lynwood's Annual Job Fair scheduled for October 12, 1994. A. Board Member Ramirez B. Board Member Robles C. Board Member Silva D. Board Member Thompson E. Vice Chairman Heine F. Chairman Jackson 9. CLOSED SESSION 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 0 September 15, 1994 Page 3 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.