HomeMy Public PortalAbout1993-04-15 HUB CITIES CONSORTIUM AGENDA• FOR PUBLIC POSTING •
REEIVED
AGENDA CITY OF LYNWOOD I
CITY CLERKS OFFICE
RUB CITIES CONSORTIUM APR 12 1993
1
A regular meeting to be held in the AM PM
Hub Cities Consortium Boardroom 70 1 9 1 1011111211120 4016
located at 5610 Pacific Blvd. Suite
106, Huntington Park, CA 90255.
April 15, 1993 5:30 pm 0
OPENING CEREMONIES
A. Call to order.
B. Salute to the Flag.
2
ROLL CALL
Board Member Heine
Board Member Leonard
Board Member Rodriguez
Vice - Chairman Jackson
Chairman Engle
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 March 18, 1993.
5. BUSINESS SESSION
A. Request to approve Registrar of Demands for March, 1993.
B. Request to receive and file Treasurer's Report for period
ending February 28, 1993.
C. Request to receive and file Summer Youth Activity Reports.
D. Request to approve 1993 -94 Summer Youth Allocation.
E. Request to approve additional EDWAAA funds from County.
F. Request for Private Industry Council Nominations from Board.
AGENDA • •
April 15, 1993
Page 2
G. Request for authorization to sign Prime Agent Agreement.
H. Request to approve Request for Proposal for 1993 -94 program
year.
I. Request for Special Board Meeting for Management Consultant.
6. CORRESPONDENCE (Receive and File)
A. Los Angeles County Request for Proposals for fiscal years July
1, 1993 through June 30, 1996 inclusive.
B. April 7 letter to Jose Martinez regarding the signing of Prime
Agent.
C. Letters to the following school districts and schools
requesting assistance in developing an academic enrichment
program for youths:
1. Bell High School
2. Huntington Park High School
3. Lynwood Unified School District
4. Park Avenue Elementary School
5. South Gate High School
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 matters.
9. ADJOURNMENT