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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.
June 16, 1994
1. OPENING CEREMONIES
A. Call to order.
B. Salute to the Flag.
2. ROLL CALL
Board Member Heine
Board Member Ramirez
Board Member Robles
Board Member Thompson
Vice - Chairman Jackson
Chairman Rodriguez
5:30 pm Pd,a�
REC IVED
CITY OF LYNW00
CITY CLERKS OFFICE
JUN 14 1994 PM
71819 A110211121314AIS
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 17, 1994 Board Meeting.
5. BUSINESS SES SION
A. Request to approve Register of Demands for May, 1994.
B. Status report for the following Board Committees:
a. Budget and Finance
b. Personnel and Planning
C. Contractors and Vendors
C. Request to Elect Officers for 1994 -95 fiscal year.
AGENDA
June 16, 1994
Page .2
6. OUTGOING CORRESPONDENCE (Receive and File)
A. Notices of Intents mailed to contractors out May 25th and
answers received on June 9, 1994. .
7. IN- COMING CORRESPONDENCE - (Receive and File)
A. May 16th letter from City of Lynwood notifying HCC of Juneteenth
celebration being held on June 18, 1994.
B. May 18th draft of Memorandum of Understanding from South gate
EDD regarding Coordinated Services Strategy Program.
C. May 23rd memo from L. A. County on the Reporting of JTPA Income
for 1992 -93 fiscal year.
D. May 25th memo from Congresswoman Lucille Roybal- Allard inviting
�HCC to participate in a roundtable discussion of President
Clinton's Reemployment and Retraining Act of 1994.
E. May 28th letters from Craig & Associates to L.A. County
regarding submission of Single Audit for 1992 -93 fiscal year.
F. June 2nd memo from L. A. County regarding the implementation of
Los Angeles City /County Foster Youth Training Program.
G. June 6th memo from L. A. County PIC changing date of PIC
Planning Committee from June 9 to June 13, 1994.
H. Agenda from L.A. County for SYETP Program meeting to be held
° on June 14th.
8. BOARD MEMBER REPORTS
A.
Board
Member Heine
B.
Board
Member Ramirez
C.
Board
Member Robles
D.
Board
Member Thompson
E.
Vice
Chairman Jackson
F.
Chairman Rodriguez
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.
n ': i 'r . • t.
AGENDA
June 17, 1994
Page 3
i
Existing Litigation
G.C. 54956.9(a)
Namerof 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
3