Board of Directors' Meeting

Date: 
Thursday, September 28, 2017
Time: 
6:00 P.M. - 8:00 P.M.

The Board of Directors are scheduled to meet Thursday, September 28th, 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.

Watch coverage from Torrance CItiCABLE of the meeting and an interview with Board Chair, Kurt Weideman here.  

AGENDA

 

I. CALL TO ORDER & SALUTE TO THE FLAG (6:00 PM) - Kurt Weideman, 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. August Board Meeting Minutes (attachment) – Approve 

 

B. Contract Extensions (attachments) – Approve 

NOTE:  These items were not presented to the Steering Committee because they were not available. Both extend Board approved documents through December 31, 2017 and Renovate America adds $7500 to the SBCCOG’s compensation.

1.  Renovate America 

2.  Studio One Eleven 

 

C. Status of Legislation of Interest to SBCCOG (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. Metro Slow Speed Network Study in the South Bay (6:10 pm)

a. Jacob Lieb, Metro staff and Kati Rubinyi, Metro project contractor, Civic Projects 

 

2. Measure R update: status report and look ahead (6:40 pm)

a. Rob Beste, IWG Vice Chair and Torrance Public Works Director 

 

3. Quarterly Energy Efficiency Update (7:00 pm)

a. Greg Stevens, SBCCOG Energy Engineer contractor, GSE Solutions

 

VIII.    TRANSPORTATION REPORTS

A.  Metro Report by Board member James Butts/Mike Bohlke (7:15 pm)

B.  Service Council report by Ralph Franklin, Chair (7:20 pm)

C.  Development of Measure M Guidelines Update, Christian Horvath & Jacki Bacharach (7:25 pm)

 

IX.        SBCCOG PROGRAM ACTION ITEMS, REPORTS AND UPDATES (7:30 pm)

A. Homeless Services 

B. Broadband 

C. Short Term Rental Task Force

D. Coyote Management

E. Senior Services – Britt Huff

F. Illegal Fireworks Discussion

G. General Assembly Planning

H. Grant Opportunities

I. Other

 

X.     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 & Tina Cox)

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 (Bill Brand/Suzanne Fuentes)

E. Community Choice Aggregation (Christian Horvath)

F. Stormwater Funding Options Committee (Milton Herring & Hany Fangary)

G. County Water Resilience Working Group (Justin Massey/Velveth Schmidt)

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

I. South Bay Workforce Investment Board (Chris Cagle) 

J. Base Retention Advisory Council (Suzanne Fuentes)

 

XI.     UPCOMING EVENTS & ANNOUNCEMENTS (attachment) 

         

XII.     OCTOBER SBCCOG COMMITTEE MEETINGS & WORKING GROUPS

 

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

 

XIII.    ADJOURNMENT in memory of former SBCCOG Chair and El Segundo Mayor Kelly McDowell

Next Board meeting - Thursday, October 26, 2017

 

RSVP @ www.southbaycities.org