HomeMy Public PortalAbout1993-06-17 HUB CITIES CONSORTIUM AGENDA• 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.
June 17, 1993
1. OPENING CEREMONIES
A. Call to order.
B. Salute to the Flag.
2. ROLL CALL
3
4
Board Member Heine
Board Member Leonard
Board Member Rodriguez
Vice - Chairman Jackson
Chairman Engle
5:30 pm
I RECEIVED I
CITY OF LYNWOOD
CITY CLERKS OFFICE
JUN 141 1993
L PG9
��2s9�ID1lli12i1�2�3��i6i6
PUBLIC COMMENT
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 June 3, 1993.
5. BUSINESS SESSION
A. Request to approve Registrar of Demands for May, 1993.
B. Request to receive and file Treasurer's Report for period
ending April 31, 1993.
C. Request to receive and file Summer Youth Activity Reports
D. Re- organization of Board. Elections for Chairman and Vice -
Chairman.
E. Request to approve Resolution number 93 -01 authorizing
continuing operations at current budgetary levels pending
adoption of a final budget for the 1993 -94 fiscal year.
AGENDA ,
June 17, 1993
Page 2
6.
(Receive and File)
A. May 13, 1993 letter to George Flores regarding Hub Cities'
budget modification request.
B. June 3, 1993 letter to Jose Martinez regarding request for
additional SYETP Supportive Service funds.
C. June 4, 1993 letter to Stephanie Klopfleisch from Michael
Colantuono regarding Hub Cities Management and Operational
Review performed by Lopez & Associates.
D. JTPA County Bulletin regarding 'Conflict of Interest State-
ment' for Hub Cities employees. _
E. Letter from Huntington Park Police Department regarding
SYETP Program.
F. Hub Cities 'Request for Vendor Pre - Applications' for 1993 -94
fiscal year.
G. Hub Cities Letter of Intent to continue to provide JTPA
Training Services for the 1993 -94 fiscal year.
7. BOARD MEMBER REPORTS
A. Board Member Heine
B. Board Member Leonard
C. Board Member Rodriguez
D. Vice - Chairman Jackson
E. Chairman Engle
8. EXECUTIVE SESSION
A. Request for Executive Session to discuss litigation and
personnel matters.
9. ADJOURNMENT