HomeMy Public PortalAboutA 1990-04-19 - HUB CITIESFOR 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.
April 19, 1990
1. OPENING CEREMONIES
A. Call to order.
B. Salute to the Flag.
2. ROLL CALL
Executive Board Member Engle
Executive Board Member Janssen
Executive Board Member Parks
Vice - Chairman Henning
Chairman Robertson
5:30 pm
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3. PUBLIC COMMENT
This is the time set aside for the public to address the
Executive Board on matters relating to board business.
4. CONSENT CALENDAR
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A. Request to approve Minutes for March 15, 1990 meeting.
Action: Review and approve.
5. CORREPONDENCE
A. Request for employment assistance in the reopening of
the Regency Club (formerly Bell Club) by Club
representatives.
Action: Receive and file
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B. Results of monitoring review conducted by Los Angeles
County for title II -A 3% program.
Action: Receive and File
m � Agenda • •
April 19, 1990
Page 2
6. BUSINESS SESSION
A. Request to approve Registrar of Demands.
Action: Review and approve.
B. Report and update on Summer Youth Employment and
Remediation Programs.
Action: Review and approve.
C. Report and update on SDA approval.
D. Comprehensive Annual Financial Report for the period
ended June 30, 1989.
Action: Receive and File
E. Report and possible action regarding the expiration
date of the Hub Cities office complex lease.
Action: Review and refer to sub - committee
F. Report on litigation regarding 4610 Santa Ana Street,
Cudahy, office site.
Action: Authorize attorney to take appropriate legal
action.
G. Proof of Signature Authority for Two Year Job Training
Plan.
Action: Authorize Chairman to sign on behalf of the
Consortium
H. Monthly report on Title II -A and 38 Programs.
Action: Receive and File.
I. Report and Update on Fund Accounting Software.
Action: Receive and File.
7. EXECUTIVE BOARD MEMBER REPORTS
A. Executive Board Member Engle
B. Executive Board Member Janssen
C. Executive Board Member Parks
D. Vice - Chairman Henning
E. Chairman Robertson
8. ADJOURNMENT