The Steering Committee is scheduled to meet Monday, February 11th, 2019 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  

II. REPORT OF POSTING OF AGENDA

• ACTION:  Receive and file

III. ANNOUNCEMENTS OF ANY CHANGES TO THE AGENDA  

IV. PUBLIC COMMENT

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

A. Steering Committee – January 14, 2019 meeting minutes – attached 

• ACTION:  Approve

B. LADWP Contract  

• Recommended for approval by last month’s Steering Committee but was not received in time for the Board meeting – attached 
• ACTION:  Approve and report to the Board

C. License Renewal for Office Internet Hardware

• Memo – attached 
• ACTION:  Approve and report to the Board

D. South Bay Environmental Services Center Activities Report – attached

E. Progress on Special Purpose Grants  

• Currently funded not including the SBESC specific projects

i. Regional Broadband network – SBWIB and County

ii. Homeless Services coordination – County and PATH

iii.    SCE/SCG Strategic Plan funds – for energy benchmarking for cities

iv.    CSUDH/SBWIB/SBCCOG application re: study of student transportation/telecommuting in the South Bay with SB 1 research funds

v.    Solsmart for participating cities of Carson, El Segundo, Gardena, Hawthorne, Manhattan Beach, Palos Verdes Estates, Rancho Palos Verdes, & Torrance

vi.    Green Business Network for City of Torrance and Hawthorne 

vii.     Measure M administration

viii.   Transportation Grid Blueprint for LA County – SBCCOG is sub-recipient to LA County

ix.     Caltrans Slow Speed Network Network Feasibility Study – Inglewood is lead agency for purposes of accepting federal funds included in this grant

• Application Submitted

i. Caltrans Adaptation Planning Study

VI.  EXECUTIVE SESSION re: Management Services – 12.10 pm

VII. ACTION ITEMS 

F. Funding Proposal for Energy Efficiency Services – 12:40 pm

• Memo – attached 
• ACTION:  Approve policy and report to the Board

G. Transportation Committee recommendation – 12:50 pm

• Tier 1 – 5 year South Bay Measure M MSP Projects – to be available at the meeting
• ACTION:  Approve sending to Metro for programming and report to the Board

H. 2019 General Assembly Updates – Thursday, February 28, 2019 – 1:00 pm

• Sponsorships – as of 2/1/19:  $55,500 in cash and $6000 in kind
• Program – all speakers contacted
• City Exhibits – staff is working with City Managers to confirm exhibits as well as following up with Peninsula Library District.  These exhibits are in addition to the sponsors. Cities confirmed to exhibit Cities not confirmed to exhibit

1 Carson 1 El Segundo

2 Gardena (G Trans will also be exhibiting) 2 Hermosa Beach

3 Hawthorne 3 Manhattan Beach

4 Inglewood 4 Palos Verdes Estates

5 Lawndale 5 Rancho Palos Verdes

6 Lomita 6 Rolling Hills

7 Redondo Beach 7 Rolling Hills Estates

8 Torrance (Torrance Transit & Library will be exhibiting)

• ACTION:  Provide direction

I. Regional Bike Share Coordination – 1:10 pm

• Update at the meeting

J. Board Meeting agenda development – 1:20 pm

• March 28
• Face of the Program – Aaron Baum
• SCAQMD – 5 minute presentation on legislation they are proposing  
• Bill Brand re: proposed constitutional amendment re: local control of land use
• Rose Institute - census
• April 25
• Wounded Warrior 5 minute presentation by Hawthorne Councilman Talleda
• Future meetings
• Role of Municipal Operators  
• Scooter survey update
• Smart Cities

K. Legislative Matrix – 1:25 pm

• To be available at the meeting
• ACTION:   Review and consider taking positions on specific bills

L. Approval of Invoices – available at the meeting – 1:35 pm

• ACTION:   Approve invoices for payment

VIII.  INFORMATION ITEMS

M. Regional Broadband Network Initiative – 1:40 pm

N. Update on Homeless Program – 1:45 pm

• American Street Kid showing – Very successful
• Approximately 250 people present - $1680 raised.  
• Possible 2nd showing at Warner Grand in San Pedro
• Other updates at the meeting

O. Office Space – 1:50 pm

• Update at the meeting

P. Special Events – 1:55 pm

• Cannabis Courses for cities  
• South Bay Goods Movement Project Management Course  
• Tours of LAX 

IX. STRATEGIC POSITIONING ITEMS/ANNOUNCEMENTS AND UPDATES

 Q.   Other updates since agenda distribution 

NEXT STEERING COMMITTEE MEETING – Monday, March 11, 2019 @ 12:00 pm 

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