Board of Directors Meeting

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

The Board of Directors are scheduled to meet Thursday, October 24th, 2019 at the Redondo Beach Library located 303 N. Pacific Coast Hwy, Redondo Beach, CA 90277. 

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. September Board Meeting Minutes (attachment) – Approve

 

B. Contract with Los Angeles with for SBCCOG Compensation for Homeless Services Coordination (attachment) - Approve

 

C. Subcontract with PATH for SBCCOG Compensation for Homeless Services Coordination (attachment – the full contract is 146 pages and is available on request) – Approve

  

D. Torrance Energy Efficiency Services Payment (attachment) – Approve

 

E. Actions of Steering Committee since last Board meeting (attachment) – Receive and file

 

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

 

G. 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. Recognition of SolSmart cities and SBCCOG achievements (6:15 pm) 

 

B.   Status on the 2020 Census (6:30 pm) - Ivy Daulos and Pilar Diaz, Los Angeles Regional Census Center, U.S. Census Bureau

 

C.   Impact of City Win Over the State Water Boards (6:50 pm) - Ray Tahir

 

VIII.        SBCCOG PROGRAM ACTION ITEMS, REPORTS AND UPDATES (7:00 pm)

A. South Bay Fiber Network 

1. Letter of Commitment for SBCCOG to Join the South Bay Fiber Network (attachment) – Approve

2. Master Services Agreement with American Dark Fiber - to be sent separately – Approve

3. Advance payment agreement with Inglewood – to be sent separately – Approve

B. Office Move (attachments) – Approve

C. Regional Housing Needs Assessment - RHNA

D. Senior Services

E. Homeless Services  

F. Slow Speed/Local Travel Network Project

G. Caltrans Sustainability Grant

H. Other

 

IX.    TRANSPORTATION REPORTS

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

B.  SBCCOG Transportation Committee by Christian Horvath (7:20 pm)

1. Sub-Regional Sales Tax Sources for Transit Capital Funding (attachment)

 

 X.      AGENCY REPORTS (7:30 pm) - NOTE:  Oral reports will only be made to clarify or amplify written attachments

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

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

C. SCAG & Committees (attachments)  

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) (attachment)

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 

 

November 21    Annual Volunteer Recognition Reception (attachment)

 

January 31         LCC/SBCCOG/SBACC Meet and Greet for Legislators

 

XII.    ADJOURNMENT 

 

Next Board meeting – Thursday, November 21, 2019 

 

Volunteer Reception & Board Meeting Katy Geissert Civic Center Library - Torrance