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Regular Meeting

Lynwood, CA · May 8, 2023

Agenda

Agenda

AGENDA HUB CITIES CONSORTIUM A special Hub Cities Consortium Board Meeting to be held at Hub Cities Consortium, Southeast Los Angeles America’s Job Center of California (AJCC) 4354 Tweedy Blvd, South Gate, CA 90280 Monday, May 8, 2023 at 4:00 p.m. This meeting will be accessible to the public in person. 1. OPENING CEREMONIES A. Call to order. B. Salute to the Flag. C. Land Acknowledgment We would like to acknowledge that the land we inhabit today was once known as Tovangaar, the home of the Gabrieleño-Tongva people. We show our respects to the Gabrieleño-Tongva people, as well as all Indigenous people, past, present, and future, and honor their labor as original caretakers of this land. We commit to uplifting the Gabrieleño-Tongva people, invite you to acknowledge the history, and join us in caring for this land. 2. ROLL CALL Board Member Alcantar Board Member Avalos Board Member Ortiz Board Member Pulido Vice-Chairman De La Riva Chairman Solache 3. PUBLIC COMMENT This is the time set aside for the public to address the Board on matters relating to Board business. 4. BUSINESS SESSION A. Request to approve Hub Cities Consortium Board of Directors Authorization Warranty regarding Request for Proposals Los Angeles County America’s Job Center of California (AJCCs) Modernization. 5. CLOSED SESSION Government Code 54957(b) Public Employment-General Counsel; Government Code 54957(b) Public Employment-Interim General Counsel. Government Code 54957(b) Public Employment, Appointment: Interim General Counsel 01263.0001/888646.1 AGENDA May 8, 2023 Page 2 6. ACTION ITEM Consider approval of appointment of Alvarez-Glasman & Colvin as interim general counsel and approval of their rates attached in agenda packet. 7. CLOSED SESSION Conference with legal counsel regarding potential initiation of litigation pursuant to Govt. Code 54956.9(d)(4) (2 cases); anticipated litigation pursuant to Govt. Code Section 54956.9(d)(2), (e )(5) (threat of litigation made by EBuilders, Azure) (2 cases). 8. BOARD REPORTS Board Member Alcantar Board Member Avalos Board Member Ortiz Board Member Pulido Vice-Chairman De La Riva Chairman Solache 9. 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 Judith Ruiz by 323.586.4700 or Jruiz@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 Judith Ruiz. Persons with disabilities can receive this agenda in an alternative format and should call 323.586.4700 or email Jruiz@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.) 01263.0001/888646.1

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