HomeMy Public PortalAbout08-18-94 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.
1
2
August 18, 1994
OPENING CEREMONIES
A. Call to order.
B. Salute to the Flag.
ROL CALL
5:30 pm
RECEIVED I
CITY OF LYNWOOD
CITY CLERKS OFFICE
AUG 17 1994
AM PM
7
I
Board Member Ramirez
Board Member Robles
Board Member Silva
Board Member Thompson
Vice - Chairman Heine
Chairman Jackson
PUBLIC COMMENT
3.
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 July 21, 1994 Board Meeting.
4
BUSINESS SESSION
A. Request to approve Register of Demands for July, 1994.
B. Request to approve Non - Smoking Policy for Hub Cities.
C. Request to receive and file Characteristics Report on Title II -A
Adult for 1993 -94 fiscal year.
5
AGENDA • •
August 18, 1994
Page 2
6. OUTGOING CORRESPONDENCE (Receive and File)
A.
July 19th memo to Contractors requesting
contract and supple-
Ramirez
mental documents.
Board
Member
B.
August 1st letter to K. Kessler
regarding
participants atten-
Silva
dance at worksites and training
classes caused by the MTA
Member
strike.
E.
Vice
C.
August 9th memo the Contractors
regarding
Case Management
Jackson
Training Seminar hosted by Hub
Cities and
East San Gabriel
Valley Consortium on August 18 -19th.
D.-
August 10th memo to Contractors
regarding
notification of next
scheduled meeting.
7. IN- COMING CORRESPONDENCE - (Receive and File)
A. August 3rd letter from the City of South Gate regarding "State
of the City Address" which will be held on August 17, 1994.
B. August 4th News Release from Governor Pete Wilson declaring
August California Job Training Partnership Act Month.
C. August 8th letter from L.A
on Hub Cities behalf.
County regarding the audit report
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
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
August 18, 1994
Page 3
Existing Litigation
G. C. 54956.9(a)
Name of Case: Hub Cities Consoritum vs. R. S. Pacheco, et al
Names of Parties or Names of Claimants: Ralph S. Pacheco, John 0.
Robertson, Maynard Law.
Case or Claim Number: Los Angeles Superior Court, VC 001 364,
Court of Appeal Number 2 Civil Number.
10. ADJOURNMENT