Board of Directors' Meeting

Date: 
Thursday, April 26, 2018
Time: 
6:00 P.M. - 8:00 P.M.

The Board of Directors are scheduled to meet Thursday, April 26th, 2018 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)

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.March Board Meeting Minutes (attachment) – Approve 

 

B.Contract Renewal with Dominguez Channel Watershed Management Area Group (attachment) – Approve 

 

C.Contract Amendment with Tetra Tech on behalf of Dominguez Channel Watershed Management Area Group (attachments) – Approve 

 

D.Appointment Recommendations to South Bay Metro Service Council (attachment) – Approve 

 

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

 

F.2016-2017 Audit (http://southbaycities.org/about-us/financial-documents) – Receive and File 

 

G.Monthly Reports – Receive and File

1.  South Bay Environmental Services Center Report (attachment) 

2.  Transportation Report (attachment) 

 

VII.       PRESENTATIONS – (all prepared presentations will be posted @ www.southbaycities.org)

A. Face of the Program (6:10 pm)

      1.   Jennifer Zivkovic LaMarque

 

B.  Controlling Illegal Fireworks in Your City (6:15 pm)

      1.  John P. Burcher, Lieutenant - Los Angeles County Sheriff’s Department

       Lawndale Sub Station

 

C.  West Basin Desalination Project EIR Update (6:40 pm)

  1. Shivaji Deshmukh, Assistant General Manager, West Basin Municipal Water District

 

VIII.     SBCCOG PROGRAM ACTION ITEMS, REPORTS AND UPDATES (6:55 pm)

A.Contracts for Completion of Projects by the End of the Fiscal Year (attachments) 

1.Contracts with the South Bay Workforce Investment Board to extend SBCCOG work on the Regional Broadband Network Development (to be available at the meeting) – Approve

2.Contract with the South Bay Workforce Investment Board for the SBCCOG to provide research outreach and analysis for telework project (to be available at the meeting) – Approve

3.Contract Amendment with Siembab Corporation to work on SBWIB Telework project– Approve

B.2018-2019 Proposed Work Program (to be presented at the meeting) – Approve

C.June Ballot Propositions (attachment) – Approve 

D.Homeless Services 

E.Regional Broadband Network Initiative

F.Short Term Rental Task Force

G.Grant Opportunities

H.Special Events – General Assembly – THURSDAY, February 28, 2019

I.Other

1. SCAG proposed by-laws amendment

 

IX.    TRANSPORTATION REPORTS

A.  Metro Report by Board member James Butts/Mike Bohlke (7:20 pm pm)

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

C.  Transportation Committee Report - (7:30 pm)

1. Measure R and Measure M Updates

2. Update on use of ExpressLane revenues from the I-110

 

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 & 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 

1.CCCA/LCC Stormwater Funding Options Committee (Milton Herring & Hany Fangary)

2.LA Flood Control Stormwater Funding Measure Stakeholder Advisory Committee (Hany Fangary) (attachment)

3.County Water Resilience Working Group (Justin Massey)

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

H.South Bay Workforce Investment Board (Chris Cagle) 

I.South Bay Aerospace Alliance (Suzanne Fuentes)

J.California Association of Councils of Governments - CALCOG (Britt Huff)

 

XI.     UPCOMING EVENTS & ANNOUNCEMENTS 

 

XII.    MAY SBCCOG COMMITTEE MEETINGS & WORKING GROUPS

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

 

XIII.    ADJOURNMENT