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HomeMy Public PortalAboutA 2009-11-19 - HUB CITIES111'1612009 15:16 3235B647~ HUBCITIES • AGENDA HUB CITIES CONSORTIUM An adjourned regular meeting to be held in~ the Hub Cities Consortium Azalea Room Located at 2677 Zoe Avenue, Second Floor Huntington Park, CA .90255 Thursday, November 19«, 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 Gonzalez Board Member Santillan Chairman Silva 3. PUBLIC COMMENT NOV 16 2009 PAGE 02104 CITY CUF i~YNV1/OOD CITY CLERKS OFFICE Ma~,~. ~,v~lnov~~'L 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 15, 2009 Board Meeting. 5. BUSINESS SESSION A. Request to approve Register of Demands for the period ending October 31, 2009. B. Provide Report on Hub Cities Consortium ARRA funding. C. Receive and file Program Reports and Information. 11/16/2009 15:16 32356647 _ AGENDA November 19, 2009 Page 2 HUBCITIE5 6. CORRESPONDENCE (Receive and File) A. South Gate Police Department Certificate of Appreciation to Hub Cities . Consortium for Family Day in the Park event October 3, 2009. PAGE 03/04 $. Letter dated October 21,-2009 Subject: CSS of Los Angeles County Administrative Directives WIA/ARRA ADM. D09-04, WIACD-0905 and WIACD-09-06. C. Letter dated October 22, 2009 Subject: CaIPERS Memorandum Distribution of Board Meeting Notices-Final Notice.. . D. Letter dated October 22, 2009 Subject: CSS of Los Angeles County Notice of California New Start-Prison-To-Employment (New Start) Program Contract Funding for FY 2009-2010. E. Letter dated October 28, 2009 Subject: Hub Cities Consortium letter addressed to Margaret Quinn, Assistant Director CSS of Los Angeles County Reinstatement of the ARRA Adult and Dislocate Worker Funding. F. Letter dated October 29, 2009 Subject: CSS of Los Angeles County Corrective Action Plan Determination Letter and Status of .File Reviews. G. Lettr?r dated November 3, 2009 Subject: CSS of Los Angeles County WIA Bulletin WIAB09-11 JTA MIS Change Requests. H. Letter dated November 3, 2009 Subject: CSS of Los Angeles County ARRANVIA Directive ARRA/WIAD09-21 and Bulletin and WIAB09-11. I. Letter dated November 6, 2009 Subject: Hub Cities Consortium STOP Proposal Southeast Los Angeles (SELA) Small Business Broadband Development Project letter of support. J. Letter dated November 6, 2009 Subject: Hub Cities Consortium letter addressed to Margaret Quinn, Assistant Director CSS of Los Angeles County in receipt of Corrective Action Plan Determination Letter and Status of File Reviews. K. Letter dated November 12, 2009 Subject: CSS of Los Angeles County in receipt of Hub Cities Consortium letters requesting an appeal to resolve existing issues. 1,1/i6/2009 15:16.+ 3235B647~ HUBCITIES 4 AGENDA November 19, 2009 Page 3 7. BOARD MEMBER REPORTS - Board Member Calderon ~~ Board Member Gomez Board Member Gonzalez Board .Member Santillan Chairman Silva 8. ADJOURNMENT PAGE 04/04