Board of Directors' Meeting

Date: 
Thursday, May 26, 2016
Time: 
6:00 P.M. - 8:00 P.M.

The Board of Directors are scheduled to meet Thursday, May 26, 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.

The agenda will be posted a week prior to the meeting. 

 

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. April Board Meeting Minutes (attachment) – Approve 

 

B. Lending Library Agreement Extension with City of Torrance (attachments) – Approve 

 

C. Contract for SBCCOG Management Services with Jacki Bacharach and Associates (attachment) – Approve

 

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

 

E. Measure R - LRS Program Delivery Professional Services Agreement Ratification (attachments) – Receive and file

 

F. Strategic Growth Council Grant – Contract with Fehr and Peers (attachments) – Receive and file

 

G. Monthly Reports – Receive and File

1.  South Bay Environmental Services Center Report (attachment)

2.  Transportation Report (attachment)

3.  SCAQMD Board April Meeting Report (attachment)

 

VII.       PRESENTATIONS

A. CCA – Community Choice Aggregation - Update (6:05 pm)

1. Howard Choy, LA County

 

B. Energy Leader Partnership First Quarter Update (6:20 pm) 

 

VIII. SBCCOG ACTION ITEMS – Jacki Bacharach 

A. Draft 2016-2017 Budget (attachment) (6:35 pm)

1. For review – to be adopted at the June meeting

 

B. Nominating Committee Report (attachment) (7:00 pm)

1. Nominations from the floor (Election of officers & 4 at large Steering Committee members will be at the June Board meeting)

 

C. Metro Sales Tax – Proposed Changes to the Expenditure Plan (7:10 pm) – Possible Action

1. West Hollywood re: Crenshaw Extension Project Overview (attachment)

 

IX. SBCCOG PROGRAM REPORTS AND UPDATES (7:25 pm)

A. Homeless Initiative (attachment)

 

B. Green Building Challenge

 

C. Senior Services Working Group 

 

D. Travel Pal - http://www.southbaycities.org/featured-content/south-bay-cities-travel-pal 

 

E. Broadband Network study

 

F. Scheduling special events

1.  Workshop on Broadband

2.  Tour of Long Beach Container Terminal

 

G.  Other

 

X. TRANSPORTATION REPORTS

A. Metro Report by Board member James Butts/Mike Bohlke (7:35 pm)

 

B. Service Council report by Ralph Franklin, Chair (7:40 pm)

 

C. South Bay Measure R Highway Program, Steve Lantz (7:45 pm)

 

XI. BOARD MEMBER ANNOUNCEMENTS (7:50 pm)

 

XII. AGENCY REPORTS (7:55 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 

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 Aggregration 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. JUNE SBCCOG COMMITTEE MEETINGS & WORKING GROUPS

 

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

 

XV. ADJOURNMENT  

 

Next Board meeting – NOTE NEW DATE:  

 

Thursday, June 30, 2016