Steering Committee Meeting

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

The Steering Committee is scheduled to meet Monday, August 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 

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 – July 11, 2016 meeting minutes attached 

  • ACTION:  Approve

 

B. Use of SBCCOG Logo

  • SCAG has requested that the subregions co-sponsor their October 11 Housing Summit.  This would only entail sending our logo for the event publicity.
  • ACTION:  Approve co-sponsorship and use of our logo

 

C. Committee Meeting Dates & Working Groups

  • Economic Development Directors Roundtable – August 18

 

D. 5 Dues Payments Outstanding as of July 30 - 5 cities (City of Los Angeles, Hawthorne, Hermosa Beach, Lawndale, Manhattan Beach)

 

E. Monthly Transportation Update - attached 

 

F. South Bay Environmental Services Center Activities Report – attached  

  • Save December 1 for the Energy Leader Recognition Lunch
  • Green Building Challenge Update – 164 as of July 30

 

G. Special Events 

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

 

V. INFORMATION ITEMS/UPDATES

H. SBCCOG Special Projects – 12:15 pm

  • Homeless Services
  • Travel Pal  
  • CEC Grant re: Designing a Microgrid  
  • South Bay Broadband Feasibility Study  

 

I. CCA Report – 12:35 pm

 

VI. ACTION ITEMS FOR FURTHER DISCUSSION         

J. Board meeting agenda development –  draft agenda attached – 12:40 pm

  • Review of Board meeting agendas
  • What do you want to get from the Board meeting
  • Review Board Sharing – do this in issue areas/themes?
  • Meeting Time
  • August Board meeting 
  • LA Mayor Eric Garcetti
  • September – Ballot Propositions
  • October – South Bay Sustainable Strategy – A Review and Update
  • January – San Gabriel Valley COG re: MS 4 Permit Activities
  • Possible future presentation topics
  • President, Cal State, Dominguez Hills

 

K. October Steering Committee meeting – 12:50 pm

  • The regularly scheduled meeting in October falls on Columbus Day – October 10
  • ACTION:  Confirm meeting date

 

L. Business Cards for Steering Committee members – 12:55 pm

 

M. General Assembly Title – 1:00 pm

 

N. Legislative Issues – 1:10 pm

 

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

  • ACTION:  Approve invoices for payment 

 

VII. STRATEGIC POSITIONING ITEMS/ANNOUNCEMENTS AND UPDATES  

P. SCAG – 1:25 pm

  • Scenario Planning Tool for cities to use

 

Q. Sustainability Initiatives – 1:30 pm

  • Rail Investment benefits: Summary of two recent studies on the Expo Line
  • Land Use/Transportation Climate Action Plan, South Bay Sustainability Strategy  and city policies

 

R. Other updates since agenda distribution – 1:50 pm

 

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

 

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