HomeMy Public PortalAboutA 1990-02-15 - HUB CITIESPUBLIC POSTING
• nr_FUnn • UUU
HUB CITIES
A regular meeting to be held in the
Hub Cities Consortium Boardroom,
located at 5610 Pacific Blvd. Suite
106, Huntington Park , California.
February 15, 1990 5:30 pm
1. OPENING CEREMONIES
E E9 A. Call to order. CITY OFLYNWr
ITY CLERICS OFFICE
B. Salute to the Flag. FEB 12 1990
AM PM
2. ROLL CALL 71819110111121112A41M
Executive Board Member Engle A
Executive Board Member Janssen 1
Executive Board Member Parks r/" f
Executive Board Member Snavely + J
Vice - Chairman Henning
Chairman Robertson
3. PUBLIC COMMENT
This is the time set aside for the public to address the
Executive Board on matters relating to board business.
4. EXECUTIVE SESSION
A. Request to hold a Executive Session regarding potential
matters of litigation.
5. CONSENT CALENDAR
A. Request to approve Minutes for January 18, 1990 meeting.
6. CORRESPONDENCE - Action: Receive and File
A. County notice of JTPA Title II -A 3 %.
B.
County
notice
of EDWAAA Program.
C.
County
SYETP
(Summer) Request for Proposal (RFP).
rs ,� *)q0
Page 2
N
D. Minutes from Prime Agent Task Force meeting held on
December 14, 1989.
E. CARES letter requesting additional slots.
F. PIC notification of plant closure.
G. Letter from Los Angeles County Commission for Children's
Services.
7. BUSINESS SESSION
A. Report on and possible action regarding current status
of Hub Cities SDA.
B. Request to approve Registrar of Demands (Deposits and
Disbursements) for period ending January 31, 1990. Format
change recommended by John Craig, CPA currently performing
auditing services for Hub Cities.
C. SYETP activity and Remediation Report.
Action: Receive and File
D. Contractor status report for JTPA Title II -A 78% and
38.
Action: Receive and File
E. Request to approve Resolution Number 90 -100 for "Hub
Cities Joint Powers Authority authorizing the deposit
and withdrawal of monies in and from the local agency
investment fund in accordance with Government Code Section
16429.1 for the purpose of investment ".
8. EXECUTIVE BOARD MEMBER REPORTS
A. Executive Board Member Engle
B. Executive Board Member Janssen
C. Executive Board Member Parks
D. Executive Board Member Snavely
E. Vice - Chairman Henning
F. Chairman Robertson
9. ADJOURNMENT