Board of Directors Meeting

Date: 
Thursday, November 21, 2019
Time: 
6:00 P.M. - 8:00 P.M.

The Board of Directors are scheduled to meet Thursday, November 21st, 2019 (due to the Thanksgiving holiday on November 28th) at the City of Torrance's Katy Geissert Cvic 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. October Board Meeting Minutes (attachment) – Approve

 

B. Chamber of Commerce Memberships (attachment) – Approve

 

C. I.T. Management Services (attachment) – Approve

 

D. Website Services (attachments) – Approve

 

E. Actions of Steering Committee since last Board meeting (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. Electric Car Charging – Improving Access for Apartment-Dwellers in Carson (6:15 pm) - https://arcg.is/z5ivK

1. Jon Rodman, SBCCOG Volunteer 

 

 

B. Voting Solutions for All People (VSAP): The Voting Experience of the Future (6:25 pm)

1. Dean Logan, Registrar-Recorder 

 

C. SCAG Connect SoCal Briefing (6:50 pm)

1. Darin Chidsey, SCAG COO

 

VIII.        SBCCOG PROGRAM ACTION ITEMS, REPORTS AND UPDATES (7:10 pm)

A. South Bay Fiber Network 

1.  Work Order #1 for the Construction of the Ring (attachment) – Approve

B. Office Move 

C. Senior Services

D. Homeless Services  

E. Ad Hoc Finance Committee

F. General Assembly

G. Other

 

IX.    TRANSPORTATION REPORTS

A.  Metro Report by Board member James Butts/Mike Bohlke (7:25 pm)

B.  Service Council Report by Ralph Franklin, Chair (to be available at the meeting)  

C.  SBCCOG Transportation Committee by Christian Horvath - (7:30 pm)

1. Evaluation of Measure M & R Call for Projects & Sub-Fund Transfer Option (attachments)

 

 X.      AGENCY REPORTS (7:45 pm)

NOTE:  Oral reports will only be made to clarify or amplify written attachments

           

Attachments received

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

B. 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

C. South Bay Workforce Investment Board (Chris Cagle) (attachment)  

 

No Attachments received

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

E. Santa Monica Bay Restoration Commission (Bill Brand/Jeff Duclos)

F. Stormwater Funding 

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

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

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

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

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

 

XI.      UPCOMING EVENTS & ANNOUNCEMENTS 

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

 

XII.    ADJOURNMENT  

 

Next Board meeting - Thursday, January 23, 2020  

@ Redondo Beach Library

 

HAPPY HOLIDAYS!!

 

adidas superstar damen glitzer silber