Board of Directors' Meeting

Date: 
Thursday, April 28, 2016
Time: 
6:00 P.M. - 8:00 P.M.

The Board of Directors are scheduled to meet Thursday, April 28, 2016 at the SBESC Theater, located at 20285 S. Western Ave, Torrance, CA 90501.

There will be a light dinner and informal discussion at 5:30 pm. The meeting will begin at 6:00 pm. 

To ensure a quorum, please RSVP to natalie@southbaycities.org.

 

AGENDA

 

I. CALL TO ORDER & SALUTE TO THE FLAG (6:00 PM) - Jim Gazeley, Chair

 

II. INTRODUCTIONS

 

III. CONFIRM POSTING OF THE AGENDA BY TORRANCE CITY CLERK

 

IV. ANNOUNCEMENTS OF ANY CHANGES TO THE AGENDA 

 

V. COMMENTS FROM THE PUBLIC

 

VI. CONSENT CALENDAR (6:05 pm)

Matters listed under Consent Calendar are considered routine and will be enacted by one motion and one vote. There will be no separate discussion of these items. If discussion is desired, that item will be removed from the Consent Calendar and considered separately.

 

A. March Board Meeting Minutes (attachment) – Approve 

 

B. Metro South Bay Service Council Selection Recommendation (attachments) – Approve  

 

C. Resolution 2016-3 Designating the SBCCOG Treasurer (attachment) – Approve

 

D. Resolution 2016-4 Authorizing Investment of Monies in the Local Agency Investment Fund (attachment) – Approve 

 

E. Status of Legislation of Interest to SBCCOG (attachment) – Approve 

1.  Support SB 1229

2.  Oppose SB 876, AB 2501, AB 2522, AB 2693

 

F. Monthly Reports – Receive and File

1.  South Bay Environmental Services Center Report (attachment) 

2.  Transportation Report (attachment) 

 

VII. PRESENTATIONS

 

A. Long Beach Container Terminal – video (6:05 pm)

 

VIII. SBCCOG ACTION ITEMS – Jacki Bacharach 

 

A. SBCCOG 3rd Quarter Strategic Plan & Annual Work Program - Successful Collaborations and Plans for 2016-2017 – Approve (6:10 pm)

 

B. 2016-2017 Dues (attachment) – Approve (6:40 pm) 

 

C. Metro Proposed Sales Tax – review priorities and possible position (6:45 pm) – Approve

 

IX. SBCCOG PROGRAM REPORTS AND UPDATES (7:00 pm)

 

A. Homeless Initiative  

 

B. Green Building Challenge

 

C. Disruptive Technology impact assessment

 

D. Travel Pal

 

E. June Board meeting date

 

F. Other

 

X. TRANSPORTATION REPORTS

 

A. Metro Report by Board member James Butts/Mike Bohlke (7:10 pm)

 

B. Service Council report by Ralph Franklin, Chair (7:15 pm)

 

C. South Bay Measure R Highway Program, Steve Lantz (7:20 pm)

 

XI. BOARD MEMBER ANNOUNCEMENTS (7:30 pm)

 

XII. AGENCY REPORTS (7:35 pm)

 

A. League of California Cities & LA Division Legislative Committee (Bea Dieringer & Jeffrey Kiernan)

 

B. South Coast Air Quality Management District (Judy Mitchell, Joe Buscaino & Stan Myles)

 

C. SCAG & Committees (attachment) 

Note:  Oral Committee Reports will include new information not in the attachment.

1.  Energy and Environment (Judy Mitchell, Jim Osborne)

       2. Transportation (Dan Medina, James Gazeley) 

       3. Community, Economic, & Human Development (Frank Zerunyan & Mark Waronek)

       4. Regional Council (Judy Mitchell, Dan Medina, James Gazeley)

 

D. Santa Monica Bay Restoration Commission (John Rea/Suzanne Fuentes)

 

E. LA County Community Choice Aggregation Task Force (Christian Horvath)

 

F. Stormwater Funding Options Committee (Amy Howorth)

 

G. South Bay Association of Chambers of Commerce (Britt Huff) 

 

H. South Bay Workforce Investment Board (Chris Cagle)

 

XIII. UPCOMING EVENTS & ANNOUNCEMENTS

 

XIV. MAY SBCCOG COMMITTEE MEETINGS & WORKING GROUPS

 

Consult website for specific times and places for other meetings – www.southbaycities.org

 

XV. ADJOURNMENT in memory of Larry Rudolph, Lawndale Councilman 1986 - 2016

 

Next Board meeting - Thursday, May 26, 2016