Board of Directors' Meeting

Date: 
Thursday, January 26, 2017
Time: 
6:00 P.M. - 8:00 P.M.

The Board of Directors are scheduled to meet Thursday, January 26th, 2017 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. County Homeless Services Ballot Measure (attachment) – Approve

B. Mid-Year Budget Report (attachment) – Receive and File 

C. Report of Time Critical Actions Taken by Steering Committee (attachment) – Receive and file

D. November Meeting Notes – No Quorum (attachment) – Receive and file  

E. Monthly Reports – Receive and File

1.  South Bay Environmental Services Center Report (attachment) 

2.  Transportation Report (attachment)

 

VII.       PRESENTATIONS

A. Recognition of Former Senator Isadore Hall, Assemblyman David Hadley and Retiring SCG Executive Frank Spasaro (6:10 pm)

 

B. San Gabriel Valley COG Stormwater Policy (6:25 pm)

1. Diana Mahmud, South Pasadena Mayor & Phil Hawkey, SGVCOG Executive Director

 

C. The South Bay In 2025 - Update on the South Bay Sustainable Strategy (6:55 pm)

1. Wally Siembab, SBCCOG Research Director 

  

VIII.     SBCCOG ACTION ITEMS

A. Selection of SBCCOG’s representative on the Stormwater Funding Options Committee (attachments)  (7:10 pm)

B. Measure M Action Steps as Identified in Workshop (7:20 pm) - Approve

 

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

A. 2015-2016 Audit and funding issues

B. Quarterly Strategic Plan report – to be distributed at the meeting

C. Survey Board re: paperless agendas

D. General Assembly

E. Homeless Initiative (attachment)

F. Broadband 

G. Charging EVs in Multi-Family Dwelling Units study & Dec. 13 meeting report

H. Coyote Management

I. 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 (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 (VACANT)

G. County Water Resilience Working Group (Justin Massey)

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

I. South Bay Workforce Investment Board (Chris Cagle) 

 

XIII.     UPCOMING EVENTS & ANNOUNCEMENTS

January 27      Meet and Greet Legislators – SBACC, LCC and SBCCOG event (attachment)

 

XIV.      FEBRUARY SBCCOG COMMITTEE MEETINGS & WORKING GROUPS

 

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

 

XV.    ADJOURNMENT

Friday, February 24, 2017 - 18th Annual General Assembly, 8:30 am – 3:00 pm @ Juanita Millender-McDonald Community Center, Carson - RSVP @ www.southbaycities.org 

Next Board meeting - Thursday, March 23, 2017