The Steering Committee is scheduled to meet Monday, August 14th, 2017 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. INTRODUCTIONS FROM THE PUBLIC
II. REPORT OF POSTING OF AGENDA
III. ANNOUNCEMENTS OF ANY CHANGES TO THE AGENDA
IV. REVIEW OF HANDOUTS
V. PUBLIC COMMENT
VI. CONSENT CALENDAR – action items noted, remainder are receive & file – 12:05 pm
A. Steering Committee – July 10, 2017 meeting minutes attached
B. Renewal of West Basin Municipal Water District contract
C. Compensation for Metro Deputy
D. Follow-up re: Public Safety Task Force
E. 2017 General Assembly Outstanding Sponsorships
F. 17-18 Dues Outstanding as of August 5
G. South Bay Environmental Services Center Activities Report – attached
NOTE: The SBCCOG’s annual Holiday Light Exchange is scheduled to take place at the South Bay Environmental Services Center on Thursday and Friday, November 30 and December 1, 2017. Community Partner sponsorship requests began in late July.
VII. ACTION ITEMS
H. Homeless funding for SBCCOG – 12:10 pm
I. Letter to ARB at the request of SCAG re: GHG emission reductions – 12:20 pm
J. Stormwater Policy – 12:25 pm
K. Scope of Work for LARC Forum per Strategic Growth Council funding – 12:35 pm
L. Audit for 2016-17 – 12:40 pm
M. Approval of Invoices – available at the meeting – 12:45 pm
VIII. INFORMATION & DISCUSSION ITEMS
N. Regional Approach to Illegal Fireworks – requested by Olivia Valentine – 12:50 pm
O. Densifying Sprawl – Wally Siembab – 12:55 pm
P. Broadband – update on the initiative – 1:10 pm
Q. Board Meeting agenda development - attached – 1:15 pm
i. President of El Camino College confirmed
ii. Stormwater policy
i. Presentation re: Metro’s analysis of slow speed lanes in the South Bay
(NOTE: This initiative will be a significant component in an upcoming grant proposal and should be evaluated in that context.)
ii. Measure R update and status report
i. CAP subregional strategies presentation and adoption
i. President of Cal State Dominguez Hills?
ii. SCAG RHNA presentation
R. Special Initiatives – 1:25 pm
i. Los Angeles Rental Alliance & STR Helper speakers
i. City Manager & Attorney from Arcadia re: CEQA issues and lessons learned
i. Wireless Master Plans
S. Legislation – 1:30 pm
T. Staff Retreat – July 17 – 1:35 pm
U. Exploration of SBCCOG Alumni Group – 1:40 pm
V. Progress on Special Purpose Grants – 1:45 pm
i. Microgrid Project in Carson – CEC
ii. Broadband implementation – SBWIB - $15,000
a. Energy Efficiency Benchmarking Tool - SCE/SCG Strategic Plan
b. Broadband initial implementation – DRAM (DYNAMIC RANDOM ACCESS MEMORY) settlement funds
c. Broadband initial implementation – SBWIB & Supervisors Hahn & Ridley-Thomas ($90,465 is the request)
i. R/T staff working on memo of approval for Supervisor. Hahn expected to be supportive. Adding UCLA Harbor Medical Center to RFP for R/T.
d. CEC - Green Commuter EV rideshare/carshare – City of Inglewood
e. UCLA CEC Vanpool project with Inglewood – facilitation & consultation ($15,000)
W. CCA Report – Christian Horvath – 1:50 pm
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