Steering Committee Meeting

Date: 
Monday, December 9, 2019
Time: 
12:00 P.M. - 2:00 P.M.

The Steering Committee is scheduled to meet Monday, December 9th, 2019 at the City of Torrance's Katy Geissert Civic Center Library Meeting Room, located at 3301 Torrance Blvd, Torrance, CA 90503. 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 – November 4, 2019 meeting minutes attached 

  • ACTION:  Approve

 

B. Amendment to Contract with Southern California Gas Company

 

C. Amendment to the Metro ExpressLane Contract for Outreach Program Services

 

D. Amendment to the West Basin Municipal Water District contract    

  • Amendment attached 
  • ACTION:  Approve amendment to modify Task 3 and add $39,000 to the current scope of work for a total of $207,980

 

E. City Attendance at SBCCOG meetings

 

F. LCC/SBACC/SBCCOG Legislative Meet and Greet planned for January 31, 2020 

 

G. 2019 General Assembly Outstanding Sponsor Payments

  • $2500 from Mark Ridley-Thomas

 

VI. ACTION ITEMS 

H. South Bay Fiber Network – 12:15 pm

  • Legal opinion issue – Jenkins concerns
  • Celebration and Recognition – Muratsuchi holding January 31   
  • State funding
  • ACTION:  Provide direction

 

I. Possible trip to Sacramento – 12:25 pm

  • Housing legislation ideas
  • ACTION:  Provide direction

 

J. Board Meeting agenda development – 12:35 pm

  • January – Redondo Beach Library
  • LAWA Landside Modifications Update
  • Skyrise Helicopter?
  • February –  Redondo Beach Library
  • ACTION:  Provide direction re: speakers

 

K. General Assembly Planning Update – 12:40 pm

  • ACTION:  Provide direction

 

L. Approval of Invoices – available at the meeting – 12:50 pm

  • ACTION:   Approve invoices for payment

 

VII.  INFORMATION ITEMS

M. Quarterly Financial Report – 12:55 pm

 

N. Office Move – 1:10 pm

 

O. SBESC Activities Report & Review of Programs by Kim Fuentes – 1:15 pm

 

P. LTN Outreach – 1:30 pm

  • Update by Wally Siembab

 

Q. Update on Homeless Program – 1:40 pm

  • Visit to Athens Vista Housing postponed
  • Homeless count is January 22.  Check to see if your city is preparing
  • Call for project ideas due December 16
  • Next Homeless Services Task Force meeting is January 8 in Hawthorne
  • Adopt a Family - The SBCCOG has adopted a family for the holidays through Harbor Interfaith Services, and we are collecting monetary donations to purchase items from the family's wish list.  Suggested donation $20.  Thank you to the board members who contributed at the November Board meeting.  If you would like to contribute, please bring cash to the December Steering Committee meeting.

 

R. Update on Senior Services/Age Friendly Region – 1:45 pm

  • SBCCOG staff is working with cities to complete the application portion of the Age-Friendly (this is in addition to the letter).  
  • Next meeting - January 28, 2020, hosted by Gardena.

 

VIII. STRATEGIC POSITIONING ITEMS/ANNOUNCEMENTS AND UPDATES

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

 

NEXT STEERING COMMITTEE MEETING – Monday, January 13, 2020 @ 12:00 pm