HomeMy Public PortalAboutA 2019-11-21 HUB CITIES CONSORTIUM 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, November 21, 2019 at 5:15 p.m.
1. OPENING CEREMONIES
A. Call to order.
B. Salute to the Flag. -DU-6f /Q96rd
2. ROLL CALL RECEIVED
Board Member Alcantar
Board Member Barcena NOV 1 8 2019
Board Member De La Riva
Board Member Rios CITY OF LYNWOOD
Board Member Solache CITY CLERKS 0 FICE
Vice-Chairman Magana
Chairwoman OrtizA/
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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 October 17, 2019 regular Board Member Meeting.
5. BUSINESS SESSION
A. Request to approve the Register of Demands for period ending October 31, 2019.
B. Executive Director's Report
1. City of South Gate facility search update for Southeast LA America's Job Center
2. ELAC Specialized America's Job Center of California (AJCC) Open House Event
3. Creative Management Solutions, Inc., Hub Cities Consortium Management Benchmark
Compensation Study.
6. CLOSED SESSION
The Board will adjourn to closed session for the following discussion item:
Public Employment Performance Evaluation:
California Government Code Section 54957(b)(1)
Title: Executive Director
BOARD AGENDA
November 21, 2019
Page 2
7. NEW BUSINESS
A. Discussion and request to approve County of Los Angeles Workforce Development, Aging, and
Community Services (WDACS) FY 2019-2020 Southeast LA America's Job Center of California (AJCC)
contract funding allocation update, budget and operational plan.
B. Receive and file Hub Cities Southeast LA America's Job Center Resource Center Reports.
8. CORRESPONDENCE (Receive and File)
A. Letter dated October 19, 2019 Subject: City of Huntington Park Too Toxic to Trash Free Household
Hazardous & Electronic Waste Recycling Roundup event English and Spanish informational flyers.
B. Letter dated October 22 & 29, 2019 Subject: Run Hide Fight Active Shooter Response Training event
hosted by the Los Angeles County Sheriff's Department, City of Maywood and City of Cudahy
informational flyer.
C. Letter dated October 23, 2019 Subject: National Disability Employment Awareness Month Creating a
Path to Employment Disability Resource Fair at Verdugo Jobs Center informational flyer.
D. Letter dated October 26, 2019 Subject: City of Cudahy Halloween Carnival, 5K& Health Fair event
informational flyer.
E. Letter dated October 31, 2019 Subject: City of Huntington Park"Hauntington Park Halloween Festival"
event informational flyer.
F. Letter dated November 1, 2019 Subject: City of Lynwood Dia De Los Muertos Celebration at the
Lynwood Union Gallery informational flyer.
G. Letter dated November 2, 9, & 16, 2019 Subject: Community Emergency Response Team (CERT)
Training in Spanish taking place at YWCA Supervisor Gloria Molina Community Empowerment Center
in Walnut Park, CA informational flyer.
H. Letter dated November 4, 2019 Subject: LA County Supervisor Hilda L. Solis hosting Transforming LA
Through Partnership: An Approach to Community Wellbeing free workshop for mid-sized community-
based nonprofit organizations to learn how to become a mental health services contractor with the
Department of Mental Health informational flyer.
I. Letter dated November 7, 2019 Subject: City of Lynwood Honors All Veterans Ceremony at Veterans
Memorial Garden Front Lawn of Bateman Hall, 11331 Ernestine Avenue, Lynwood, CA 90262
informational flyer.
J. Letter dated November 13-17, 2019 Subject: City of Bell Free Health Screening Fair at Bell Community
Center, 6250 Pine Avenue, Bell, CA 90201.
K. Letter dated November 18, 2019— December 18, 2019 Subject: The City of Huntington Park
Announces the 2019 Mayor's Holiday Award Decorating Contest English and Spanish informational
flyers.
BOARD AGENDA
November 21, 2019
Page 3
9. BOARD REPORTS
Board Member Alcantar
Board Member Barcena
Board Member De La Riva
Board Member Rios
Board Member Solache
Vice-Chairman Magana
Chairwoman Ortiz
10. 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.)