Board of Directors' Meeting

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

The Board of Directors are scheduled to meet Thursday, July 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) Britt Huff, 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. June Board Meeting Minutes (attachment) – Approve 

 

B. First Amendment to MOU with WRCOG re: Participation in HERO (attachment) – Approve              

 

C. Measure R South Bay Highway Program (SBHP) Project Funding Agreement Extensions (attachment) - Approve 

 

D. Civic Spark Service Agreement (attachment) – Approve 

 

E. Action Approved by the Steering Committee (attachment) – Receive and file 

 

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 (6:15 pm)

1.   Martha Segovia

 

B.   Emergency Management Update (6:20 pm)

1.   Jeff Robinson, Area G Coordinator

 

C.   Quarterly report on Energy Leader Partnership (6:40 pm)

1.   Greg Stevens, SBCCOG contract engineer

 

VIII.        SBCCOG PROGRAM ACTION ITEMS, REPORTS AND UPDATES (6:50 pm)

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

1. Support – AB 987; Change opposition to monitor – AB 3194

2. Added since Steering Committee 

    a.  Support – AB 2538; Oppose - S. 3157 

B. Senior Services Working Group - Britt

C. Homeless Services - Christian

D. Regional Broadband Network Initiative 

E. Regional Bikeshare and E-Scooter

F. Grant Opportunities – Solsmart, Green Business Network

G. Other

 

IX.    TRANSPORTATION REPORTS

A.   Metro Report by Board member - James Butts/Steve Lantz (7:10 pm)

B.   Service Council report by Ralph Franklin, Chair (attachment) (7:15 pm) 

C.   Transportation Committee Report - (7:20 pm)

1. Measure R and Measure M Updates

2. Update on Crenshaw/Green Line Operating Plan analysis

 

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/Jeff Duclos)

E. Community Choice Aggregation (Christian Horvath)

F. Stormwater Funding 

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

2. County Water Resilience Working Group (Justin Massey)

G. South Bay Association of Chambers of Commerce (Olivia Valentine) 

H. South Bay Aerospace Alliance (Olivia Valentine/Rodney Tanaka)

I. South Bay Workforce Investment Board (Chris Cagle) 

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

 

XI.      UPCOMING EVENTS & ANNOUNCEMENTS 

 

XII.    AUGUST SBCCOG COMMITTEE MEETINGS & WORKING GROUPS

 

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

 

XIII.    ADJOURNMENT