Board of Directors July 25

The Board of Directors are scheduled to meet Thursday, July 25, 2013 at the SBESC Theater, located at 20285 S. Western Ave, Torrance, CA 90501.

A presentation on clarifying the New MS4 Permit Guidelines has been prepared especially for elected officials and city/legislative staff and will be given shortly after the meeting is called to order at 6:00pm.

An overview of the guidelines will be presented with most of the time for dialogue, questions and answers. To be sure that your questions get answered, please send any that you have now to Jacki before the meeting so that we can prepare our speakers. Jacki can be reached at [email protected]

 

 

The meeting agenda and documents have been posted below.

 

I.         CALL TO ORDER & SALUTE TO THE FLAG (6:00 PM)

Dan Medina, Chair

 II.         INTRODUCTIONS

 III.      CONFIRM POSTING OF THE AGENDA BY TORRANCE CITY CLERK

 IV.       ANNOUNCEMENTS OF ANY CHANGES TO THE AGENDA

 V.        COMMENTS FROM THE PUBLIC

 VI.      CONSENT CALENDAR (6:05 pm)

          Matters listed under Consent Calendar are considered routine and will be enacted by one motion and one vote. There will be no separate    discussion of these items. If discussion is desired, that item will be removed from the Consent Calendar and considered separately.

A.    June Board Meeting Minutes (attachment) – Approve

 

B.    Agreement Regarding Participation in the Figtree PACE financing program (attachment) – Approve

    C.   Legislation the SBCCOG is following (attachment) – Receive and file

VII.     PRESENTATIONS

A.    Clarifying the New MS-4 Permit Guidelines (attachment)(6:10 pm)

1.   John Dettle, Torrance Engineering Manager will make the presentation

VIII.    TRANSPORTATION REPORTS

A.     Metro  Report by Board member Pam O’Connor (7:00 pm)

B.     Service Council report by Ralph Franklin, Chair (7:05 pm)

C.     Monthly Transportation Report from Steve Lantz (attachment) – Receive and file (7:10 pm)   

IX.      SOUTH BAY ENVIRONMENTAL SERVICES CENTER UPDATES (7:15 pm)

A.      Update on programs and activities – Catherine Showalter

B.      2^nd  Quarter report on Energy Savings – Greg Stevens, SBCCOG Engineer

 X.     SBCCOG ISSUES AND REPORTS – Jacki Bacharach(7:30 pm)

XI.     BOARD MEMBER ANNOUNCEMENTS (7:40 pm)

XII.     AGENCY REPORTS (7:45 pm)

A.    League of California Cities (Jim Goodhart & Jeffrey Kiernan)

B.    South Coast Air Quality Management District (Judy Mitchell & Stan Myles)

1.   Local Government and Business Advisory Group (Jacob Haik)

C.    SCAG & Committees (Matt Horton)

1.  Energy and Environment (Judy Mitchell, Frank Zerunyan)

     2. Transportation (John Addleman, Dan Medina)

     3. Community, Economic, & Human Development (James Gazeley & James Butts)

     4. Regional Council (Judy Mitchell, Dan Medina, James Gazeley)

D.    Santa Monica Bay Restoration Commission (Jeff Duclos/Ellen Perkins/Jim Knight)

E.    South Bay Cities City Managers’ Association (Artie Fields)

F.    South Bay Association of Chambers of Commerce (Olivia Valentine)

G.    South Bay Workforce Investment Board (John Parsons)

XIV.     UPCOMING EVENTS & ANNOUNCEMENTS          

XV.      AUGUST SBCCOG COMMITTEE MEETINGS & WORKING GROUPS

              July 29            LUV Final Report Release Event

             August 12       Measure R Oversight Committee

                              Steering Committee

Consult web site for specific times and places for other meetings – www.southbaycities.org

 XVI.    ADJOURNMENT TO AUGUST 22, 2013