HomeMy Public PortalAboutA 2009-08-20 - HUB CITIES06/17/2009 15:05 3235064702 HUBCITIES PAGE 02/03
AGENDA
HUB CITIES CONSORTIUM
An adjourned regular meeting to be held in the
Hub Cities Consortium Azalea Room
Located at 2677 doe Avenue, Second Floor
Huntington Park, CA 90255
Thursday, August 20t'', 2009 at 5:15 p.m.
1. OPENING CEREMONIES ~/~(- ~Yd~ac\C /
A. Call to order. ~ ~ `~` ~ I V ~ D
B. Salute to the Flag.
2. ROLL CALt_
Board Member Calderon
Board Member Gomez
Board Member Gonzalez
Board Member Santillan
Chairman Silva
AUG 17 2009
CITY OF LYNWOOD
C~~ITiiY CLERKS OFFICE
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3, PUBLIC COMMENT
This is the lime set aside for the public to address the Board on matters
relating to Board business.
4. CONSENT CALENDAR
A. Request to approve Minutes for July 16, 2009 Board Meeting.
B. Request to approve Minutes for July 16, 2009 Special Board Meeting.
5. BUSINESS SESSION
A. Request to approve Register of Demands for the period ending
July 31, 2009.
08/17/2009 15:05 3235864702 HUBCITIES PAGE 03/03
AGENDA
August 20, 2009
Page 2
B. Request to approve Executive Director Authorization to sign Bank
Accounts.
C, Request to approve Executive Director Authorization to sign contracts
and contract related documents.
D, Receive and file program Reports and Information.
6. CORRESPONDENCE (Receive and Filel
A. Letter dated July 27, 2009 Subject: Community and Senior Services of
Los Angeles County 1NIA/ARRA Directive No. WIA/ARRA AD1N D09-08.
B. Letter dated August 4, 2009 Subject: Los Angeles County W IA Adult;
Dislocated Vl/arker, Youth, Rapid Response and NEG Programs
Informational Bulletin No. WIA609-10.
C. Letter dated August 10, 2009 Subject: CSS of i~os Angeles County
Summer Youlh Employment Program (SYEP) Non-Compliance.
D. Letter not dated Subject: City of Huntington Park Sabor De Mexico Lindo
Downtown Festival October 2, 3 and 4, 2009 flyer and booth rental
contract agreement.
7. CLOSED SESSION
None
8, BOARD MEMBER REPORTS -
Board Member Calderon
Board Member Gomez
Board Member Gonzalez
Board Member Santillan
Chairman Silva
9. ADJOURNMENT