HomeMy Public PortalAboutA 2019-07-16 - HUB CITIES CONSORTIUM BOARD AGENDA AGENDA
HUB CITIES CONSORTIUM
A regular Hub Cities Consortium board meeting to be held at
Hub Cities Consortium
Southeast LA America's Job Center
2677 Zoe Avenue, Second Floor, Garden Room,
Huntington Park, CA 90255
Thursday, July 18, 2019 at 5:15 p.m.
1. OPENING CEREMONIES .b.-a1;(
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A. Call to order. RECEIVED
B. Salute to the Flag. JUL 1 5 2099
2. ROLL CALL CITY OF LYNWOOD
CITY CLERKS OFFICE
Board Member Alcantar
Board Member Barcena Ir ��� /
Board Member De La Riva /'.
Board Member Rios
Board Member Solache
Vice-Chairman Magana
Chairwoman Ortiz
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 June 20, 2019 regular Board Member Meeting.
5. BUSINESS SESSION
A. Request to approve the Register of Demands for period ending June 30, 2019.
B. Executive Director's Report on:
1. South Gate students from STEAM Legacy High School win a world automotive championship
2. City of South Gate facility search update
BOARD AGENDA
July 18, 2019
Page 2
C. Discussion and request to approve Hub Cities Consortium (HCC) Southeast LA America's
Job Center Legal Services Request for Proposal (RFP) FY2019-2020 Timeline.
D. Discussion and request to approve Vasquez CPA Single Audit report for Hub Cities
Consortium (HCC) Southeast LA America's Job Center.
E. Receive and file Hub Cities Southeast LA America's Job Center Resource Center Reports.
6. CORRESPONDENCE (Receive and File)
A. Letter dated June 8, 2019 Subject: City of Lynwood Recreation & Community Services
Department"Community Garden Among Us" Event at Lara Linear Park informational flyer.
B. Letter dated June 23, 2019 Subject: City of Lynwood Pride Brunch Event at Lucy Avalos
Community Center at Yvonne Burke—John D. Ham Park informational flyer.
C. Email Letter dated June 28, 2019 Subject: Southern California Resource Services for
Independent Living (SCRS-IL) College Prep Program for Students with Disabilities English and
Spanish informational flyers.
D. Email Letter dated June 28, 2019 Subject: Legal Aid of Los Angeles Free Traffic Tickets Clinic
for People with Criminal Records English and Spanish informational flyers.
E. Letter dated June 28, 2019 Subject: County of Los Angeles South County GAIN Region V Prop
47 Expungement Clinic informational flyer.
F. Letter dated July 7, 2019 Subject: City of Huntington Park Free Health Screening Event
informational flyer.
G. Letter dated July 19, 2019 Subject: Center for Nonprofit Management, in collaboration with
Assembly member Anthony Rendon and SELA Collaborative, Nonprofit Executive Bootcamp
Event informational flyer.
H. Letter dated July 26, 2019 Subject: Los Angeles County Supervisor Hilda L. Solis presents 3rd
Annual LA Veterans Resource Expo Event informational flyer.
I. Letter dated August 10, 2019 Subject: City of Cudahy in collaboration with the County of Los
Angeles Fire Department's Community Emergency Response Team (CERT) Free Training
informational flyer.
BOARD AGENDA
July 18, 2019
Page 3
7. BOARD REPORTS
Board Member Alcantar
Board Member Barcena
Board Member De La Riva
Board Member Rios
Board Member Solache
Vice-Chairman Magana
Chairwoman Ortiz
8. ADJOURNMENT
Copies of agenda packets and materials that are public records which relate to an item on this agenda and are submitted to the Board after
distribution of the agenda packet are available at the time of distribution by contacting Marisol Nieto by 323.586.4700 or nieto@hubcities.org.
These items are also available for public inspection at the Hub Cities Consortium,2677 Zoe Avenue,Second Floor,Huntington Park,CA 90255.
The Hub Cities Consortium is handicapped accessible.If special equipment is needed for the hearing impaired please contact Marisol Nieto.
Persons with disabilities can receive this agenda in an alternative format and should call 323.586.4700 or email nieto@hubcities.org.
Notification 48 hours prior to a meeting will enable the Hub Cities Consortium to make reasonable arrangements to ensure accessibility to the
meeting.(28 CFR Part 35.)