Board of Directors Meeting

Date: 
Thursday, January 24, 2019
Time: 
6:00 P.M. - 8:00 P.M.

The Board of Directors are scheduled to meet Thursday, January 24th, 2019 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. November Board Meeting Minutes (attachment) – Approve

 

B. Actions Approved by the Steering Committee (attachment) – Receive and file

 

C. 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.  Erin Cornelius

 

B.  SCAG Update (6:20 pm)

1. SCAG President and Ontario Mayor Pro Tem Alan Wapner

 

C.  Adaptation Planning Overview (6:35 pm)

1. Carolyn Yvellez, Civic Spark Fellow

 

VIII.    TRANSPORTATION REPORTS

A.  Metro Report by Board member James Butts/Mike Bohlke (6:55 pm)

B.  Service Council report by Ralph Franklin, Chair (attachment) (7:00 pm)

C.  Transportation Committee Report - (7:05 pm)

1. 2019-20 Measure R SBHP Metro Budget Request (attachments) - APPROVE

2. Measure M Budget request – delegate approval of the project list and transmittal to Metro to the February Steering committee in the interest of time - APPROVE 

3. Funding Options/Critical issues concerning South Bay projects (attachment)

 

IX.        SBCCOG PROGRAM ACTION ITEMS, REPORTS AND UPDATES (7:20 pm)

A. Mid-Year Budget Adjustment and Forecast (attachments) - APPROVE

B. General Assembly Planning

C. Homeless Services (attachments)

D. Regional Broadband Initiative

E. Slow Speed/Local Travel Network Project

F.    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, Janice Hahn & Tina Cox)

C. SCAG & Committees (attachment)  

1.  Energy and Environment (Judy Mitchell, Jim Osborne)

2. Transportation (Dan Medina, James Gazeley, Drew Boyles) 

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. Stormwater Funding 

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

2. County Water Resilience Working Group (Justin Massey)

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

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

H. South Bay Workforce Investment Board (Chris Cagle) 

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

 

XI.     UPCOMING EVENTS & ANNOUNCEMENTS 

 

XII.    UPCOMING SBCCOG COMMITTEE MEETINGS & WORKING GROUPS

 

January 30 “American Streetkid” movie showing

 

January 31, Feb. 7, 14 Workshops on Cannabis Regulations (attachment)  

 

January 31, Feb. 7 Workshops on Goods Movement (attachment)  

 

February 1    Annual Legislative Meet and Greet co-sponsored by SBCCOG, SBACC and LCC (attachment)  

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

 

XIII.    ADJOURNMENT 

Thursday, February 28, 2019

20th Annual General Assembly 

“Celebrating the Past – Shaping the Future”

8:30 am – 3:00 pm @ Juanita Millender-McDonald Community Center, Carson

RSVP @ www.southbaycities.org 

Next Board meeting - Thursday, March 28, 2019