Steering Committee Meeting

Date: 
Monday, July 11, 2016
Time: 
12:00 P.M. - 2:00 P.M.

The Steering Committee is scheduled to meet Monday, July 11, 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 – June 13, 2016 meeting minutes attached 

  • ACTION:  Approve

 

B. Metro ExpressLanes contract renewal – going to July Board meeting – no change in scope or budget anticipated – contract not yet available

 

C. Committee Meeting Dates & Working Groups

  • Homeless Services Committee – July 13, 2016

 

D. GA Sponsorship Payments Outstanding – as of July 5, 2 sponsorships outstanding – WRD and SCG

 

E. Dues Payments Received as of July 5 – 6 cities (Carson, El Segundo, Inglewood, PVE, RPV, RH)

 

F. Monthly Transportation Update – attached 

 

V. INFORMATION ITEMS

G. South Bay Environmental Services Center Activities Report – attached – 12:15 pm

  • SBCCOG energy team along with SCE and SCG presented a $52,936 incentive check to Hawthorne Mayor and City Council on June 14, and the SBCCOG energy team and SCE presented a $70,222 incentive check to Torrance Mayor and City Council.  It pays to be a local government partner with the SBCCOG and SCE!
  • Holiday Light Exchange – November 10 and 11.  Seeking donations now
  • Save December 1 for the Energy Leader Recognition Lunch
  • Green Building Challenge Update – 155.  

 

H. Special Events – 12:20 pm

  • Broadband Workshop  - July 21
  • LB Container Terminal Tour of Automated Facility – August 10
  • LA Air Force Base Tour to be planned in the fall

 

I. Board meeting agenda development –  draft agenda attached – 12:25 pm

  • SBCCOG Multi-Unit Dwelling Electric Charging Project Presentation 
  • Board member sharing of their city’s projects and priorities for the coming year
  • August or September – November Ballot Propositions of South Bay interest?

 

J. Measure R – 12:30 pm

 

K. Smart Mobility Tool Project – 12:40 pm

  • Update at the meeting

 

L. Dominguez Channel Watershed Management Area Administration – 12:45 pm

 

M. Homeless Services Update – 12:50 pm

 

N. General Assembly Topic Discussion – 12:55 pm

 

O. CCA Report – 1:05 pm

  • Update at the meeting, if any by Christian Horvath and/or Kim Fuentes 

 

VI. ACTION ITEMS FOR FURTHER DISCUSSION         

P. Legislative Issues – 1:10 pm

 

Q. Approval of Invoices – available at the meeting – 1:20 pm

  • ACTION:  Approve invoices for payment 

 

VII. STRATEGIC POSITIONING ITEMS/ANNOUNCEMENTS AND UPDATES  

R. Sustainability Initiatives – 1:25 pm

 

S. Other updates since agenda distribution – 1:35 pm

 

NEXT STEERING COMMITTEE MEETING – Monday, August 8, 2016 @ 12:00 pm 

 

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