Board of Directors’ June 26

The Board of Directors are scheduled to meet Thursday, June 26, 2014 at the SBESC Theater, located at 20285 S. Western Ave, Torrance, CA 90501.

There will be a light dinner and informal discussion at 5:30 pm. The meeting will begin at 6:00 pm. 

To ensure a quorum, please RSVP to [email protected] or [email protected]  

AGENDA

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. May Board Meeting Minutes (attachment) – Approve

B. 2014-2015 Operating Budget Adoption (attachments) – Approve

C. Mobility Matrix Funding Agreement with Metro (attachment) – Approve

D. Agreement with the South Bay Workforce Investment Board (attachment) – Approve

E. Office Lease Extension (attachment) – Approve

F. Resolution supporting submission to California Energy Commission of Geothermal grant application with UC Davis (attachments) – Approve

G.Legislation Recommended for Action (attachment) – Approve

H. Monthly Transportation Report (attachment) – Receive and file

I. South Bay Environmental Services Center Report (attachment) – Receive and file

VII.    SBCCOG ACTION ITEMS, REPORTS & UPDATES – Jacki Bacharach  

A. Election of Officers (attachment) (6:10 pm) – Approve

B. General Assembly Topic & Title for February 27, 2015 (attachment) (6:45 pm) – Approve

C. Strategic Growth Council Grant (6:50 pm)

VIII. TRANSPORTATION REPORTS

A. Metro Report by Board member Pam O’Connor/Mike Bohlke (6:55 pm)

B. Service Council report by Ralph Franklin, Chair (7:00 pm)

C. Measure R Oversight Committee Report (Jim Goodhart & Steve Lantz) (7:05 pm)

IX. BOARD MEMBER ANNOUNCEMENTS (7:15 pm)

X. AGENCY REPORTS (7:20 pm)

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

1. LA Division Legislative Committee (Bea Dieringer)

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

C. SCAG & Committees (Matt Horton) 

1. Energy and Environment (Judy Mitchell, Stephen Sammarco)

       2. Transportation (John Addleman, Dan Medina) 

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

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

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

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

F. South Bay Workforce Investment Board (Jan Vogel)

XI.     UPCOMING EVENTS & ANNOUNCEMENTS 

July 2 – Measure R Oversight Committee

July 14 – Steering Committee

July 24 – Member Orientation to the SBCCOG and Regional Government (attachment)

XII.      JULY SBCCOG COMMITTEE MEETINGS & WORKING GROUPS

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

XIII.    ADJOURNMENT TO JULY 24, 2014