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
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
C. License Renewal for Office Internet Hardware
D. South Bay Environmental Services Center Activities Report – attached
E. Progress on Special Purpose Grants
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
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
G. Transportation Committee recommendation – 12:50 pm
H. 2019 General Assembly Updates – Thursday, February 28, 2019 – 1:00 pm
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)
I. Regional Bike Share Coordination – 1:10 pm
J. Board Meeting agenda development – 1:20 pm
K. Legislative Matrix – 1:25 pm
L. Approval of Invoices – available at the meeting – 1:35 pm
VIII. INFORMATION ITEMS
M. Regional Broadband Network Initiative – 1:40 pm
N. Update on Homeless Program – 1:45 pm
O. Office Space – 1:50 pm
P. Special Events – 1:55 pm
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
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