Steering Committee Meeting

Date: 
Monday, July 8, 2019
Time: 
12:00 P.M. - 2:00 P.M.

The Steering Committee is scheduled to meet Monday, July 8th,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 – June 10, 2019 meeting minutes attached 

  • ACTION:  Approve

 

B. 2018-2019 Audit

  • Memo attached 
  • ACTION:  Recommend Board approval of a contract extension with Moss, Levy & Hartzheim, LLC at a cost not to exceed $6578 for 2018-2019 audit.

 

C. City Attendance at SBCCOG May meetings

 

D. 2019 General Assembly Outstanding Sponsor Payments

  • $2500 from Mark Ridley-Thomas

 

E. South Bay Environmental Services Center Activities Report – attached 

 

VI. ACTION ITEMS 

F. Suggested SBCCOG Quarterly Report to City Councils – 12:10 pm

 

G. Legislative Matrix – 12:20 pm

  • Matrix attached
  • ACTION:  Recommend support for AB 1482 re: Tenancy rent caps
  • ACTION:  Plan to attend the July 11 Legislative Briefing @ 9 am

 

H. Board Meeting agenda development – 12:30 pm

a.    Face of the Program – Rosemary Lackow

b.    Status of Homeless Services – An On the Street Perspective – Shari Weaver, Harbor Interfaith

  • August – TORRANCE LIBRARY

a.    Face of the Program – Steve Lantz – last one

b.    Adaptation CAP update  

  • September – TORRANCE LIBRARY

a.    Adaptation CAP update

b.    Update on Water Issues in the South Bay

  • October – REDONDO LIBRARY
  • November – TORRANCE LIBRARY
  • Workshop before Board meeting on Regional Agencies – what and who they are?? 

I. South Bay Fiber Network – 12:40 pm

  • Latest update at the meeting
  • ACTION:   Provide direction

 

J. Office Issues – 12:50 pm

  • Latest update at the meeting
  • ACTION:   Provide direction

 

K. Approval of Invoices – available at the meeting – 12:55 pm

  • ACTION:   Approve invoices for payment

 

VII.  INFORMATION ITEMS

  • Board room no longer available to us as of July 15

 

L. Update on Homeless Program – 1:00 pm

  • Christian – update on Redondo Beach pilot
  • Report on Visit to Santa Monica Access Center
  • Next Task Force meeting is July 10

o City data should be re-released by then

  • At the last meeting, Drew Boyles asked what serious mental illness was defined as and how effectiveness is measured.  Staff looked into this and found the following:

o   According to the Diagnostic and Statistical Manual of Mental Disorders (DSM 5), serious mental illness or sever and persistent mental illness include schizophrenia, bi-polar, severe depression diagnoses.

o The numbers identified – 64 sheltered and 849 unsheltered are part of the demographic survey which is different than the homeless count.  A number of homeless individuals are interviewed (over 5,000 in LA County), and serious mental illness is self-reported and observed by person conducting interview. 

 

VIII. STRATEGIC POSITIONING ITEMS/ANNOUNCEMENTS AND UPDATES

M.   Other updates since agenda distribution – 1:10 pm

 

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

 

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