Board of Directors' Meeting

Date: 
Thursday, September 22, 2016
Time: 
6:00 P.M. - 8:00 P.M.

The Board of Directors are scheduled to meet Thursday, September 22, 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 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. August Board Meeting Minutes (attachment) – Approve 

 

B. Contract Amendment with Siembab Corporation for Assistance with Broadband Feasibility Study (attachment) – Approve 

 

C. Contract Amendment for Fehr & Peers for Technical Assistance on Strategic Growth Council Grant (attachment) – Approve 

 

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

 

E. Report on Administrative Actions Taken by the Steering Committee (attachment) – Receive and file 

 

F. Projects funded with the Proceeds from the I-110 ExpressLane Tolls (attachment) – Receive and file

 

G. Monthly Reports – Receive and File

1.  South Bay Environmental Services Center Report (attachment) 

2.  Transportation Report (attachment) 

 

VII.       PRESENTATIONS

1. New Ruling on Stormwater Mandates (6:05 pm)

a. Ray Tahir, Consultant, Tech Environmental

 

2. 2016 Air Quality Management Plan (6:10 pm)

a. Dr. Philip Fine, Deputy Executive Officer for the Planning, Rule Development & Area Sources

 

VIII.       SBCCOG ACTION ITEMS

1. November State and County Ballot Measures (attachment) (6:35 pm) 

a. Steering Committee recommendations

1. No Position:  Prop 51, 52, 55, 56, 58, 60, 61, 62, 66

2. Oppose:  Proposition 57

3. Review for Possible Position:  53, 54, 59, 63, 64, 65, 67, A

 

IX.         SBCCOG PROGRAM REPORTS AND UPDATES (6:55 pm)

A. Green Building Challenge & Holiday Light Exchange – Kim Fuentes

B. Homeless Initiative (attachment) 

C. Travel Pal

D. Broadband

E. Short Term Rental Ad Hoc Committee

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)

1. Measure R South Bay Highway Program Draft Implementation Plan Update (attachment)

 

XI.   BOARD MEMBER ANNOUNCEMENTS (7:35 pm)

 

XII.     AGENCY REPORTS (7:40 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) 

 

XIII.     UPCOMING EVENTS & ANNOUNCEMENTS

 

              September 28 – Green Building Challenge Awards Breakfast (attachment) 

 

              October 13 – Legislative Briefing Breakfast (attachment) 

  

              October 27 – CSUDH South Bay Economic Forecast Conference (attachment) 

 

              November 9 & 10 – Holiday Light Exchange (attachment)

 

              November 17 – Volunteer Reception (attachment) 

 

XIV.     OCTOBER SBCCOG COMMITTEE MEETINGS & WORKING GROUPS

 

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

 

XV.    ADJOURNMENT 

 

Next Board meeting –  Thursday, October 27, 2016