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HomeMy Public PortalAboutA 2009-07-23 - HUB CITIES07/20/2009 14:07 3235664702 HUBCITIES AGENDA WUB CITIES CONSORTIUM An special meeting to be held in the Hub Cities Consortium Azalea Room Located at 2677 Zoe Avenue, Second Floor Huntington Park, CA 90255 Thursday, July 23, 2009 at 5:15 p.m. 1. OPENING CEREMONIES A. Call to order. B. Salute to the Flag. 2. ROLL CALL Board Member Calderon Board Member Gomez Board Member Santillan . Board Member Gorizalez ' Cha~Yroan Silva 3. PUBLIC COMMENT PAGE 02/03 V ~ I V JUL 2 D 2009 CITY OF LYNWOOD CITY CLERKS OFFICE This is the time set aside for the public to address the Board on matters relating to Board business. 4. CLOSED SESSION PUBLIC EMPLOYEE APPOINTMENT Government Code Section 54957 Title: Executive Director 07/20/2009 14:07 3235864702 HUBCITIES PAGE 03/03 AGENDA July 23, 2009 Page 2 CONFERENCE WITH LABOR NEGOTIATOR Government Code Section 54957.6 CITY NEGOTIATOR: Chair/General Counsel Unrepresented Employee Executive Director 5. BUSINESS SESSION Request to approve an "Employment Agreement between Hub Cities Consoritum and Alberto R. Uribe for the Position of Executive Director" 6. BOARD MEMBER REPORTS Board Member Calderon Board Member Gomez Board Member Santillan Board Member Gonzalez Chairman Silva 7. ADJOURNMENT