Board of Directors' Meeting

Date: 
Thursday, May 24, 2018
Time: 
6:00 P.M. - 8:00 P.M.

The Board of Directors are scheduled to meet Thursday, May 24th, 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. April Board Meeting Minutes (attachment) – Approve

 

B. Appointment Recommendation to South Bay Aerospace Alliance (attachment) – Approve

 

C. Contract Renewal with Stephen H. Lantz for Transportation Advisory Services (attachments) –  Approve

 

D. 2018-2019 Dues (attachments) – Approve  

 

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

1.  Support SB 1133

 

F. 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.   Jacki Bacharach

 

B. 2018-2019 Budget Review (attachments) (6:15 pm)

1.   Jacki Bacharach, Brooke Heri, Agnes Walker

 

VIII.     SBCCOG PROGRAM ACTION ITEMS, REPORTS AND UPDATES (6:30 pm)

A. Measure M Funding Agreement (attachments) - APPROVE

B. Nominating Committee report (attachment)– Open Nominations

C. Ballot Propositions – APPROVE recommended positions

1. June Propositions (attachment)  

2. November Proposition (attachments)   

D. Regional Broadband Network RFP (draft to be available at the meeting) – APPROVE release

E. Homeless Services 

F. Short Term Rental Task Force

G. Grant Opportunities

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

I. Office Hours - Compressed Work Week Schedule & Holiday Week Vacation

J. Other

 

IX.    TRANSPORTATION REPORTS

A.  Metro Report by Board member - James Butts/Steve Lantz (7:00 pm)

B.  Service Council report by Ralph Franklin, Chair (attachment) (7:05 pm)

C.  Transportation Committee Report - (7:10 pm)

1. Measure R and Measure M Updates

 

X.     AGENCY REPORTS (7:15 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 

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)

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) 

NOTE:  At the last Board meeting, a comment letter on the Safe Clean Water Program was authorized to be prepared by a Board subcommittee but it was not completed by the deadline.

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 (VACANT)

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

 

XI.     UPCOMING EVENTS & ANNOUNCEMENTS 

 

XII.    JUNE SBCCOG COMMITTEE MEETINGS & WORKING GROUPS

 

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

 

XIII.    ADJOURNMENT