Board of Directors Meeting

Date: 
Thursday, September 26, 2019
Time: 
6:00 P.M. - 8:00 P.M.

The Board of Directors are scheduled to meet Thursday, September 26th, 2019 at the City of Torrance's Katy Geissert Civic Center Library Meeting Room, located at 3301 Torrance Blvd, Torrance, CA 90503.

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, 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. August Board Meeting Minutes (attachment) – Approve 

 

B. Subregional Adaptation Plan and Strategies (attachment) – Approve

 

C. Contract with McGowan Consulting, LLC for Services to Beach Cities & Peninsula Watershed Management Groups (attachments) – Approve 

 

D. Status of Legislation of Interest to SBCCOG (attachment) – Receive and file 

 

E. Monthly Reports – Receive and File

1.  South Bay Environmental Services Center Report (attachment) 

2.  Transportation Report (attachment) 

3.  Service Council Report by Ralph Franklin, Chair (attachment) 

 

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

A. Water Supply Reliability in the South Bay (6:15 pm)

1. Patrick Sheilds, General Manager, West Basin Municipal Water District

 

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

A. Office Move (attachments) – APPROVE I.T. move costs 

B. South Bay Fiber Network 

C. Ad Hoc Finance Committee

D. Communications Needs Assessment (attachment)

E. Regional Housing Needs Assessment – SBCCOG letter submitted to SCAG @ http://southbaycities.org/news/sbccog-comments-regional-housing-needs-assessment

F. Senior Services

G. Homeless Services (attachment)

H. Slow Speed/Local Travel Network Project

I. Other

 

IX.    TRANSPORTATION REPORTS

A.  Metro Report by Board member James Butts/Mike Bohlke (7:15 pm)

 

 X.      AGENCY REPORTS (7:20 pm)

A. League of California Cities & LA Division Legislative Committee (Bea Dieringer & Jeffrey Kiernan)

B. Air Quality Management District (Judy Mitchell, Joe Buscaino, Janice Hahn & Denny Shaw)  

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 (Hany Fangary & Milton Herring)

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

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

H. KHHR (Hawthorne Airport) Committee re: Community Impacts (Olivia Valentine)

I. South Bay Workforce Investment Board (Chris Cagle) 

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

 

XI.      UPCOMING EVENTS & ANNOUNCEMENTS 

 

October 2 and 23    Boring Company Tunnel Tour (flyer attached) 

 

October 10   Legislative Briefing and Breakfast, Inglewood Senior Center

 

XII.    ADJOURNMENT  

 

Next Board meeting -Thursday, October 24, 2019

@ Redondo Beach Library 303 North Pacific Coast Highway