Board of Directors' Meeting

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

The Board of Directors are scheduled to meet Thursday, July 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.

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

 

AGENDA

 

I. CALL TO ORDER & SALUTE TO THE FLAG (6:00 PM) - Jim Osborne, 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. June Board Meeting Minutes (attachment) – Approve 

 

B. SBCCOG Outreach Services for Metro I-110 ExpressLane - Contract Extension and Increase (attachment) – Approve

 

C. Contract with Bevilacqua-Knight, Inc. for Home Upgrade outreach services (attachment) – Approve

 

D. Status of Legislation of Interest to SBCCOG (attachment) – Receive and file

 

E. Dominguez Channel Watershed Management Area Administration (attachment) – Receive and file

 

F. Monthly Reports – Receive and File

1.  South Bay Environmental Services Center Report (attachment)

2.  Transportation Report (attachment)

3.  June 2016 CARB Board Meeting Recap (attachment) 

 

VII. PRESENTATIONS

A. Assessing the Multi-unit Dwelling Barrier to Plug-in Electric Vehicle Adoption in the South Bay (6:05 pm) – Alex Turek, consultant

 

B. Board Member Sharing Their City’s Projects and Priorities for the Coming Year (6:30 pm) – all

 

VIII. SBCCOG PROGRAM REPORTS AND UPDATES (7:10 pm)

A. Green Building Challenge 

 

B. Travel Pal 

 

C. Homeless Initiative 

 

D. Broadband Feasibility Study

 

E. Other

 

IX. TRANSPORTATION REPORTS

A. Metro Report – NONE, no meeting in July

 

B. Service Council report by Ralph Franklin, Chair (7:25 pm)

 

C. South Bay Measure R Highway Program, Steve Lantz (7:30 pm)

 

X. 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)

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) 

 

XI. BOARD MEMBERS ANNOUNCEMENTS & OTHER UPCOMING EVENTS & ANNOUNCEMENTS (7:50 pm)

     

            August 10  Tour of Long Beach Automated Terminal

 

            August 25  Board meeting – guest speaker LA Mayor Eric Garcetti

 

XII. AUGUST SBCCOG COMMITTEE MEETINGS & WORKING GROUPS

 

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

 

XIII. ADJOURNMENT  

 

Next Board meeting – Thursday, August 25, 2016