HomeMy Public PortalAbout1993-02-18 HUB CITIES CONSORTIUM AGENDAFOR PUBLIC POSTING
AGENDA
HUB CITIES CONSORTIUM
• p
r REC'EIVED I
CITY OF LYNWOOD
CITY CLERKS OFFICE
FEB 16 1993
A special meeting to be held in the AM PM
Hub Cities Consortium Boardroom 7s8i9INU11211121314i$i6
located at 5610 Pacific Blvd. Suite
106, Huntington Park, CA 90255.
February 18, 1993 5:30 pm
1. 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 January 21, 1993.
5. BUSINESS SESSION
A. Request to approve Registrar of Demands for January, 1993.
B. Request to receive and file Treasurer's Report for period
ending December 31, 1992.
C. Request to receive and file Summer Youth Activity Reports
D. Request to approve revised Conflict of Interest and Disclosure
Code.
E. Request to ratify Management Consultant Contract.
F. Request to approve Prime Agent Agreement.
lJ
AGENDA 1993
February 18,
Page 2
0
6. CORRESPONDENCE (Receive and File)
A. County letters regarding Audit:
1. Janauary 26, 1993 letter to K. Kessler regarding response
to C & L audit.
2. February 2, 1993 letter to J. Martinez regarding specific
findings in C & L audit.
3. February 3, 1993 letter to K. Kessler regarding 78� and
EDWAAA invoices.
4. February 11, 1993 letter to•K. Kessler regarding SYETP
program.
B regarding the H of the 1 community p Advisory a Panel.
7. BOARD MEMBER REPORTS
A. Board Member Heine
B. Board Member Leonard
C. Board Member Rodriguez
D. Vice - Chairman Jackson
E. Chairman Engle
g. EXECUTIVE SESSION
ssion to discuss litigation matters.
A. Request for Executive Se
9. ADJOU� T
s