Board of Directors Meeting

Date: 
Thursday, January 23, 2020
Time: 
6:00 P.M. - 8:00 P.M.

The Board of Directors are scheduled to meet Thursday, January 23rd, 2020 at the Redondo Beach Library located at 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.

 

REVISED AGENDA – new items VI.H.3.e,f,g & VIII.H.1.

 

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. November Board Meeting Minutes (attachment) – Approve  

 

B.   Contract amendment with Southern California Gas for SBCCOG services to LA DWP (attachments) – Approve

 

C.   Energy Engineer Contract Renewal (attachments) – Approve

 

D. Contract with The Energy Coalition to Provide Support to the Regional Energy Network (attachment) – Approve

 

E. Amendment to Siembab Corporation contract (attachment) – Approve

 

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

 

G. Update on Office Move (attachment) – Receive and file

 

H. Monthly Reports – Receive and File

1.  South Bay Environmental Services Center Report (attachment) 

2.  Transportation Report (attachment)

3.  Reports from Outside Agencies 

 a.  Service Council Report by Ralph Franklin, Chair (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.  League of California Cities & LA Division Legislative Committee (Bea Dieringer & Jeffrey Kiernan) 

e. South Bay Association of Chambers of Commerce (Olivia Valentine) (attachment) 

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

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

 

 

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

A. Landside Modifications to LAX (6:15 pm)

1. Evelyn Quintanilla, LAWA

 

VIII.       SBCCOG PROGRAM ACTION ITEMS, REPORTS AND UPDATES (6:40 pm)

A. Comments on SCAG’s SoCal Connect – Regional Transportation Plan (attachment) – APPROVE

B. Homeless Services 

a. Projects to be funded with county innovation funds (attachment) – APPROVE

b. Report on SBCCOG Adopt a Family 

C. Trip to Sacramento (attachment) – APPROVE

D. Senior Services

E. South Bay Fiber Network 

F. Ad Hoc Finance Committee

G. General Assembly (attachment)

H. Other

1.Contract with Los Angeles County for SBCCOG to Provide Homeless Services (attachment) – Approve subject to legal review

 NOTE:  Entire contract in electronic version. One printed copy will be available at the meeting

 

IX.    TRANSPORTATION REPORTS

A.  Metro Report by Board member James Butts/Mike Bohlke (7:00 pm)

B.  SBCCOG Transportation Committee by Christian Horvath (7:05 pm)

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

 

X.      AGENCY REPORTS (7:20 pm)

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

           

No Attachments received

A. Santa Monica Bay Restoration Commission (Bill Brand/Kenneth Kao)

B. Stormwater Funding 

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

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

D. South Bay Workforce Investment Board (Chris Cagle) 

 

XI.      UPCOMING EVENTS & ANNOUNCEMENTS 

 

January 31         LCC/SBCCOG/SBACC Meet and Greet for Legislators (attachment)

 

XII.    ADJOURNMENT  

 

Next Board meeting - Thursday, February 27, 2020  

@ Redondo Beach Library