Board of Directors' Meeting

Date: 
Thursday, August 23, 2018
Time: 
6:00 P.M. - 8:00 P.M.

The Board of Directors are scheduled to meet Thursday, August 23rd, 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) - Christian Horvath, 1st Vice 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. July Board Meeting Minutes (attachment) – Approve

 

B. Contract with West Basin Municipal Water District for 2018-2019 (attachments) – Approve 

 

C. Contract with PATH for Services to the Homeless for 2018-2019 (to be available separately) – Approve 

 

D. Contract with City of Torrance to perform services for Green Business Network – (attachments) – Approve 

 

E. Contract with City of Hawthorne to perform services for Green Business Network (attachment) – Approve subject to legal counsel approval 

 

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

 

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 (6:15 pm) - Marilyn Lyon

 

B.  SBCCOG Annual Report – Year in Review 2017-2018 (6:20 pm) - Marilyn Lyon and Chandler Sheilds

 

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

A. November Statewide Ballot Propositions (attachment) – Approve 

B. Homeless Services  

C. Regional Bikeshare and E-Scooter

D. New Grants – Green Business Network, EV Blueprint

E. Other

 

IX.    TRANSPORTATION REPORTS

A.   Metro Report by Board member - James Butts/Steve Lantz (6:45 pm)

B.   Service Council report by Ralph Franklin, Chair (attachment) (6:50 pm) 

C.   Transportation Committee Report - (6:55 pm)

1. Measure R and Measure M Updates

    a.  Annual Performance Performance Evaluation Report (attachment) 

2. Crenshaw/Green Line Operating Plan analysis 

3. Green Line Extension Alternatives EIR – letter of support (attachment) – Approve

 

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 (attachment) – NO SCAG MEETINGS IN AUGUST 

D. Santa Monica Bay Restoration Commission (Bill Brand/Jeff Duclos) – meeting 8/16/18

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 

September 12    Autonomous Vehicle Conference (attachment) 

October 3           Tour of LAWA 

November 6, 9, 16  South Bay Goods Movement Project Management Course for consultants

November 15     Volunteer Reception and Board meeting

November 29     Energy Leader Recognition Lunch    

 

XII.    SEPTEMBER SBCCOG COMMITTEE MEETINGS & WORKING GROUPS

 

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

 

XIII.    ADJOURNMENT - September 27 at Katy Geissert Library at the Torrance Civic Center