Steering Committee Meeting

Date: 
Monday, February 8, 2016
Time: 
12:00 P.M. - 2:00 P.M.

The Steering Committee is scheduled to meet Monday, February 8, 2016 at the SBCCOG/SBESC Office, located at 20285 S. Western Ave, Suite 100, Torrance, CA 90501. Lunch will be provided.

To ensure a quorum, please RSVP to natalie@southbaycities.org 

 

REVISED AGENDA

 

New Items IV.C. & D. & Item VI. R. memo revised & Agenda times added

 

I. REPORT OF POSTING OF AGENDA

  • ACTION:  Receive and file

 

II. ANNOUNCEMENTS OF ANY CHANGES TO THE AGENDA 

 

III. PUBLIC COMMENT

 

IV. CONSENT CALENDAR – action items noted, remainder are receive & file - 12:05 pm

 

A. Steering Committee – January 11, 2016 meeting minutes – attached 

  • ACTION: Approve

 

B. License Agreement for Informational Kiosk @ Promenade on the Peninsula – attached  

  • ACTION: Approve and notify Board at their next meeting

 

C. Amendment to Agreement with Walter Siembab - attached

  • ACTION:  Approve and notify Board at their next meeting

 

D. Minimum Wage and Related Matters 

 

E. Senior Services & Social Media Working Groups 

  • Memo – attached
  • Waiting for a proposal from Uber and grandpad for pilot senior transportation program for the South Bay

 

F. Monthly Transportation Update – attached 

 

G. South Bay Environmental Services Center Activities Report – attached  

 

H. Commitment letters from new appointees to outside agencies and 2nd Vice Chair 

  • Waronek received.  Outstanding as of 2/1/16 – Weideman, Huff, Howorth

 

V. INFORMATION ITEMS

 

I. Special Events 

  • LA Air Force Base Tour 
  • AQMD Lab Tour – needs to be re-scheduled – after the General Assembly

 

J. Board meeting agenda development –  Possible topics - 12:15 pm

  • LAWA ground access improvements
  • Gail Goldberg, Strategic Growth Council member
  • The Gerald Desmond Bridge construction project   

 

K. Update on the General Assembly – 12:20 pm

 

L. Information Technology Services Upgrade Status Report -12:30 pm

 

M. Green Building Challenge Update - 12:35 pm

 

VI. ACTION ITEMS FOR FURTHER DISCUSSION

        

N. Measure R - 12:40 pm

 

O. Smart Mobility Tool -12:50 pm 

 

P. Update on Homeless Services Initiative – 1:00 pm

 

Q. Legislative Issues - 1:10 pm 

 

R. Dues for 2016-2017 - 1:20 pm 

  • Memos and dues table – attached
  • ACTION:  That a notice be sent to members stating the intention to consider a 6.4% dues increase for 2016-2017 at the April 28, 2016 Board meeting per the attached table and adopted policy on reserves.

 

S. Approval of Invoices – available at the meeting - 1:30 pm

  • ACTION:  Approve invoices for payment 

 

VII. STRATEGIC POSITIONING ITEMS/ANNOUNCEMENTS AND UPDATES  

 

T. Sustainability Initiatives - 1:35 pm

  • Accelerating the Deployment of Advanced Energy Communities CEC grants
  • Comments to CARB on Clean Vehicle Rebate Program 
  • South Bay Net, a sub-regional broadband initiative

 

U. Other updates since agenda distribution – 1:45 pm

 

NEXT STEERING COMMITTEE MEETING – Monday, March, 7, 2016 @ 12:00 pm 

 

PLEASE CONSULT WEBSITE IF YOU ARE NOT SURE ABOUT THE MEETING SCHEDULES