Board of Directors' Meeting

Date: 
Thursday, October 27, 2016
Time: 
6:00 P.M. - 8:00 P.M.

The Board of Directors are scheduled to meet Thursday, October 27, 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 (6:05 pm)

 

VI. CONSENT CALENDAR (6:10 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. September Board Meeting Minutes (attachment) – Approve 

 

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

 

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

 

D. Monthly Reports – Receive and File

1.  South Bay Environmental Services Center Report (attachment)

2.  Transportation Report (attachment)

 

VII. PRESENTATIONS

1. Quarterly Energy Leader Program Status (6:15 pm)

a. Greg Stevens, SBCCOG Consulting Engineer 

  

VIII. SBCCOG ACTION ITEMS

1. Measure M Update and Discussion – Possible action (attachment) (6:30 pm) 

 

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

A. Green Building Challenge    

 

B. Homeless Initiative 

 

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)

 

XI. BOARD MEMBER ANNOUNCEMENTS (7:25 pm)

 

XII. AGENCY REPORTS (7:30 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

              November 9 & 10 – Holiday Light Exchange (attachment)

 

              November 10 – Tour of CSUDH Archives to View History of South Bay

 

              November 17 – Annual Reception to Thank the SBESC Volunteers (attachment)

 

XIV.      NOVEMBER SBCCOG COMMITTEE MEETINGS & WORKING GROUPS

 

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

 

XV.    ADJOURNMENT

 

Next Board meeting - Thursday, November 17, 2016