Steering Committee Meeting

Date: 
Monday, June 13, 2016
Time: 
12:00 P.M. - 2:00 P.M.

The Steering Committee is scheduled to meet Monday, June 13, 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 

AGENDA

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 – May 9, 2016 meeting minutes attached 

  • ACTION:  Approve

 

B. GA Sponsorship Payments Outstanding – as of June 6, 5 sponsorships outstanding

 

C. Dues Payments Received as of May 20 – 3 cities (El Segundo, PVE, RH)

 

D. Monthly Transportation Update – attached 

 

E. South Bay Environmental Services Center Activities Report – attached  

  • Green Building Challenge: Save the Date – September 28 breakfast @ Automobile Driving Museum in El Segundo

 

V. INFORMATION ITEMS

F. Measure R Funding Agreement Amendments Update – 12:10 pm

 

G. Travel Pal – South Bay’s Smart Mobility Tool – 12:15 pm

 

H. Homeless Services Update – 12:30 pm

 

I. South Bay Broadband Feasibility Study – 12:35 pm

 

J. Slow Speed Network Study – 12:40 pm

  • Report on Kick-off meeting with Metro held June 6

 

K. Special Events – 12:45 pm

  • LB Container Terminal Tour of Automated Facility – August 10, RSVPs mandatory
  • LA Air Force Base Tour

 

L. June 30 Board meeting agenda development –  draft agenda attached – 12:50 pm

  • July or August Board meeting 
  • Board member sharing of their programs and projects for the coming year

 

M. CCA Report – 12:55 pm

  • Update on June 9 County meeting from Christian Horvath and Kim Fuentes

 

VI. ACTION ITEMS FOR FURTHER DISCUSSION         

N. Metro Proposed Sales Tax Report – 1:00 pm 

  • Metro’s staff report on the final version of the proposed sales tax measure is expected to be available on June 10.  A report will be provided at the meeting
  • Tuesday, June 14 a meeting will be held with South Bay and Gateway COG Public Works Directors and other COG representatives to work on a consensus position with the goal of bringing a joint COG policy statement to our Boards for further discussion and approval

 

O. General Assembly Topic for 2017 – 1:10 pm

 

P. Legislative Issues – 1:25 pm

 

Q. Draft 2016-2017 Budget – attached – 1:30 pm

 

R. Approval of Invoices – available at the meeting – 1:40 pm

  • ACTION:  Approve invoices for payment 

 

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

 

NEXT STEERING COMMITTEE MEETING – Monday, July 11, 2016 @ 12:00 pm 

 

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